3 PINE GARDENS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2PN

Company number 06620642
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address HOPE LODGE, WYCK RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 November 2016; Termination of appointment of Nigel Edward Thomas as a director on 11 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of 3 PINE GARDENS LIMITED are www.3pinegardens.co.uk, and www.3-pine-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Shipton Rail Station is 6 miles; to Moreton-in-Marsh Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Pine Gardens Limited is a Private Limited Company. The company registration number is 06620642. 3 Pine Gardens Limited has been working since 16 June 2008. The present status of the company is Active. The registered address of 3 Pine Gardens Limited is Hope Lodge Wyck Rissington Cheltenham Gloucestershire Gl54 2pn. . COWELL, Daniel Philip is a Director of the company. PYE, Richard Bramley is a Director of the company. Secretary HEARD, Kristy Jean has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CAMPBELL, Lynn Carol has been resigned. Director CAMPBELL, Lynn Carol has been resigned. Director THOMAS, Nigel Edward has been resigned. Director THOMAS, Nigel Edward has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
COWELL, Daniel Philip
Appointed Date: 27 June 2014
48 years old
Director
PYE, Richard Bramley
Appointed Date: 07 October 2008
83 years old

Resigned Directors

Secretary
HEARD, Kristy Jean
Resigned: 04 November 2008
Appointed Date: 16 June 2008
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Director
CAMPBELL, Lynn Carol
Resigned: 01 August 2014
Appointed Date: 17 April 2009
76 years old
Director
CAMPBELL, Lynn Carol
Resigned: 16 March 2009
Appointed Date: 04 November 2008
76 years old
Director
THOMAS, Nigel Edward
Resigned: 04 November 2008
Appointed Date: 04 November 2008
66 years old
Director
THOMAS, Nigel Edward
Resigned: 11 July 2016
Appointed Date: 16 June 2008
66 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008

Persons With Significant Control

Mr Richard Bramley Pye
Notified on: 2 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 PINE GARDENS LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 November 2016
15 Jul 2016
Termination of appointment of Nigel Edward Thomas as a director on 11 July 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6
...
... and 32 more events
04 Nov 2008
Appointment terminated director central directors LIMITED
04 Nov 2008
Secretary appointed miss kristy jean heard
04 Nov 2008
Registered office changed on 04/11/2008 from corner chambers 590A kingsbury road birmingham B24 9ND
10 Oct 2008
Director appointed richard bramley pye
16 Jun 2008
Incorporation

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