PINEWOOD MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01797071
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 25 March 2016; Termination of appointment of Esau Bacchus as a director on 4 May 2016. The most likely internet sites of PINEWOOD MANAGEMENT LIMITED are www.pinewoodmanagement.co.uk, and www.pinewood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Pinewood Management Limited is a Private Limited Company. The company registration number is 01797071. Pinewood Management Limited has been working since 05 March 1984. The present status of the company is Active. The registered address of Pinewood Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUTCHINGS, Alan is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BACCHUS, Esau has been resigned. Director BACCHUS, Yasmin Naomi has been resigned. Director BRAMPTON, Peter Richard has been resigned. Director CROOK, Virginia Anne has been resigned. Director DAVEY, Jennifer Ann has been resigned. Director DRAKE, Julie Patricia has been resigned. Director GREENOUGH, Eleanor Margaret has been resigned. Director HARRIS, Denise has been resigned. Director PATEL, Aika has been resigned. Director WALKER, Grant John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
HUTCHINGS, Alan
Appointed Date: 02 May 2016
68 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 29 March 2005

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 29 March 2005

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007

Director
BACCHUS, Esau
Resigned: 04 May 2016
Appointed Date: 29 July 2002
87 years old

Director
BACCHUS, Yasmin Naomi
Resigned: 19 November 1999
Appointed Date: 12 April 1999
55 years old

Director
BRAMPTON, Peter Richard
Resigned: 01 May 2007
Appointed Date: 17 August 2002
47 years old

Director
CROOK, Virginia Anne
Resigned: 18 August 1997
Appointed Date: 03 November 1993
69 years old

Director
DAVEY, Jennifer Ann
Resigned: 26 May 1995
77 years old

Director
DRAKE, Julie Patricia
Resigned: 01 April 1999
Appointed Date: 18 August 1997
56 years old

Director
GREENOUGH, Eleanor Margaret
Resigned: 26 November 1992
62 years old

Director
HARRIS, Denise
Resigned: 17 August 2002
Appointed Date: 15 April 1999
60 years old

Director
PATEL, Aika
Resigned: 21 May 1999
Appointed Date: 31 March 1999
58 years old

Director
WALKER, Grant John
Resigned: 12 January 1998
Appointed Date: 27 February 1995
57 years old

PINEWOOD MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 25 March 2016
05 May 2016
Termination of appointment of Esau Bacchus as a director on 4 May 2016
04 May 2016
Appointment of Mr Alan Hutchings as a director on 2 May 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 108

...
... and 103 more events
12 Feb 1988
Annual account delivery extended by 09 weeks

12 Nov 1987
Return made up to 24/04/87; full list of members

20 Mar 1987
Full accounts made up to 31 March 1985

20 Mar 1987
Full accounts made up to 31 March 1986

12 May 1986
Return made up to 31/12/85; full list of members