THE PINES CHELTENHAM MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02292961
Status Active
Incorporation Date 5 September 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017; Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017; Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017. The most likely internet sites of THE PINES CHELTENHAM MANAGEMENT LIMITED are www.thepinescheltenhammanagement.co.uk, and www.the-pines-cheltenham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The Pines Cheltenham Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02292961. The Pines Cheltenham Management Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of The Pines Cheltenham Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. CHARNICK, Julie is a Director of the company. DORAN, Susan Mary is a Director of the company. HAYES, Jane Ann is a Director of the company. Secretary CHAPMAN, Clare Myfanwy has been resigned. Secretary PHILLIPS, Trudy Margaret has been resigned. Secretary REID, Margaret Mary has been resigned. Secretary SAYWELL, Alan William James has been resigned. Secretary SAYWELL, Alan William James has been resigned. Secretary COUPE PROPERTY CONSULTANTS LTD has been resigned. Director AYLWARD, Martin Houghton has been resigned. Director CAUSER, Emma has been resigned. Director CHAPMAN, Clare Myfanwy has been resigned. Director CLARK, Nicholas John has been resigned. Director GARCIA MARTIN, Maria Elena has been resigned. Director PICKARD, Joan Florence has been resigned. Director PRYCE, James William has been resigned. Director SAYWELL, Alan William James has been resigned. Director SEALES, Juliet Anne has been resigned. Director WALKER, Fenella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMTED
Appointed Date: 19 January 2017
Director
CHARNICK, Julie
Appointed Date: 15 December 2014
65 years old
Director
DORAN, Susan Mary
Appointed Date: 15 December 2014
67 years old
Director
HAYES, Jane Ann
Appointed Date: 17 June 2015
68 years old

Resigned Directors

Secretary
CHAPMAN, Clare Myfanwy
Resigned: 03 November 2007
Appointed Date: 28 September 2006
Secretary
PHILLIPS, Trudy Margaret
Resigned: 01 October 2000
Appointed Date: 15 February 1997
Secretary
REID, Margaret Mary
Resigned: 15 February 1997
Secretary
SAYWELL, Alan William James
Resigned: 15 December 2014
Appointed Date: 03 November 2007
Secretary
SAYWELL, Alan William James
Resigned: 28 September 2006
Appointed Date: 01 November 2000
Secretary
COUPE PROPERTY CONSULTANTS LTD
Resigned: 19 January 2017
Appointed Date: 01 September 2013
Director
AYLWARD, Martin Houghton
Resigned: 12 October 2012
Appointed Date: 17 February 2011
55 years old
Director
CAUSER, Emma
Resigned: 03 November 2007
Appointed Date: 25 February 2003
52 years old
Director
CHAPMAN, Clare Myfanwy
Resigned: 03 November 2007
Appointed Date: 28 September 2006
61 years old
Director
CLARK, Nicholas John
Resigned: 28 September 2006
Appointed Date: 17 March 2004
65 years old
Director
GARCIA MARTIN, Maria Elena
Resigned: 15 December 2014
Appointed Date: 14 May 2009
55 years old
Director
PICKARD, Joan Florence
Resigned: 26 June 2008
110 years old
Director
PRYCE, James William
Resigned: 15 December 2014
Appointed Date: 28 September 2006
45 years old
Director
SAYWELL, Alan William James
Resigned: 17 December 2014
Appointed Date: 03 November 2007
55 years old
Director
SEALES, Juliet Anne
Resigned: 17 March 2004
Appointed Date: 06 March 2000
59 years old
Director
WALKER, Fenella
Resigned: 17 March 2004
89 years old

THE PINES CHELTENHAM MANAGEMENT LIMITED Events

20 Jan 2017
Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
20 Jan 2017
Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
02 Apr 1990
Accounts for a dormant company made up to 31 December 1989
02 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1990
Annual return made up to 26/03/90
19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988
Incorporation

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