THE PINES (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
BERKHAMSTED

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Company number 09883805
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address AZALEA COTTAGE ALDERTON DRIVE, LITTLE GADDESDEN, BERKHAMSTED, ENGLAND, HP4 1NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Dr Ann Fiona Hinchliff on 29 October 2016. The most likely internet sites of THE PINES (BERKHAMSTED) MANAGEMENT COMPANY LIMITED are www.thepinesberkhamstedmanagementcompany.co.uk, and www.the-pines-berkhamsted-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Pines Berkhamsted Management Company Limited is a Private Limited Company. The company registration number is 09883805. The Pines Berkhamsted Management Company Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of The Pines Berkhamsted Management Company Limited is Azalea Cottage Alderton Drive Little Gaddesden Berkhamsted England Hp4 1na. . DUCKETT, Patrick Francis John is a Director of the company. HINCHLIFF, Ann Fiona, Dr is a Director of the company. LEAVES, Paul Robert, Dr is a Director of the company. TRAVIS, Lesley Anne is a Director of the company. Secretary WATERHOUSE, Robert John has been resigned. Director WATERHOUSE, Robert John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DUCKETT, Patrick Francis John
Appointed Date: 17 October 2016
90 years old

Director
HINCHLIFF, Ann Fiona, Dr
Appointed Date: 17 October 2016
71 years old

Director
LEAVES, Paul Robert, Dr
Appointed Date: 17 October 2016
48 years old

Director
TRAVIS, Lesley Anne
Appointed Date: 17 October 2016
70 years old

Resigned Directors

Secretary
WATERHOUSE, Robert John
Resigned: 17 October 2016
Appointed Date: 23 November 2015

Director
WATERHOUSE, Robert John
Resigned: 17 October 2016
Appointed Date: 23 November 2015
54 years old

Persons With Significant Control

Mr Robert John Waterhouse
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

THE PINES (BERKHAMSTED) MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Micro company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Nov 2016
Director's details changed for Dr Ann Fiona Hinchliff on 29 October 2016
01 Nov 2016
Director's details changed for Dr Ann Fiona Hinchcliff on 29 October 2016
28 Oct 2016
Appointment of Mrs Lesley Anne Travis as a director on 17 October 2016
...
... and 1 more events
28 Oct 2016
Appointment of Dr Ann Fiona Hinchcliff as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Patrick Francis John Duckett as a director on 17 October 2016
27 Oct 2016
Termination of appointment of Robert John Waterhouse as a director on 17 October 2016
27 Oct 2016
Termination of appointment of Robert John Waterhouse as a secretary on 17 October 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 11