PINE LODGE COURT MANAGEMENT (1992) LIMITED
KINGSDOWN, DEAL

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Company number 02763727
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address CHALKWELL, KINGSDOWN HILL, KINGSDOWN, DEAL, KENT, CT14 8EA
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Philip David Williams as a director on 30 September 2016. The most likely internet sites of PINE LODGE COURT MANAGEMENT (1992) LIMITED are www.pinelodgecourtmanagement1992.co.uk, and www.pine-lodge-court-management-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Deal Rail Station is 2.9 miles; to Dover Priory Rail Station is 5.5 miles; to Kearsney Rail Station is 5.9 miles; to Sandwich Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Lodge Court Management 1992 Limited is a Private Limited Company. The company registration number is 02763727. Pine Lodge Court Management 1992 Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Pine Lodge Court Management 1992 Limited is Chalkwell Kingsdown Hill Kingsdown Deal Kent Ct14 8ea. . ERRIDGE, Kathleen Anne is a Secretary of the company. CONNOLLY, Graham Richard is a Director of the company. CONNOLLY, Teresa Anne is a Director of the company. ERRIDGE, Kathleen Anne is a Director of the company. ERRIDGE, Robert Edward is a Director of the company. ETCHELLS, Rose is a Director of the company. GOLDFINCH, Gary Walter is a Director of the company. HARRISON, Philip James is a Director of the company. LANNING, Philip Michael is a Director of the company. WILLIAMS, Jill is a Director of the company. WILLIAMS, Philip David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMACOMBE, Marjorie Joan has been resigned. Director COLLETT, Gloria Jean has been resigned. Director COLLETT, Raymond Francis Thomas has been resigned. Director DALTON, Andreina has been resigned. Director ETCHELLS, Tom, Dir has been resigned. Director GAUSDEN, Patrica Margaret has been resigned. Director GIBSON, Jeffrey has been resigned. Director JOLLEY, John Baynes has been resigned. Director JOLLEY, Maria has been resigned. Director MCALLISTER, Kenneth has been resigned. Director MCALLISTER, Muriel Joyce has been resigned. Director SADLER, Beryl has been resigned. Director WILLMER, Carol Rosalind has been resigned. Director WINNALL, Peter Timothy has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
ERRIDGE, Kathleen Anne
Appointed Date: 11 November 1992

Director
CONNOLLY, Graham Richard
Appointed Date: 12 August 2014
72 years old

Director
CONNOLLY, Teresa Anne
Appointed Date: 12 August 2014
71 years old

Director
ERRIDGE, Kathleen Anne
Appointed Date: 11 November 1992
71 years old

Director
ERRIDGE, Robert Edward
Appointed Date: 11 November 1992
79 years old

Director
ETCHELLS, Rose
Appointed Date: 11 November 1992
101 years old

Director
GOLDFINCH, Gary Walter
Appointed Date: 30 June 2006
59 years old

Director
HARRISON, Philip James
Appointed Date: 26 November 2009
74 years old

Director
LANNING, Philip Michael
Appointed Date: 04 April 2008
71 years old

Director
WILLIAMS, Jill
Appointed Date: 30 September 2016
67 years old

Director
WILLIAMS, Philip David
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Director
BRIMACOMBE, Marjorie Joan
Resigned: 02 August 1994
Appointed Date: 11 November 1992
108 years old

Director
COLLETT, Gloria Jean
Resigned: 04 April 2008
Appointed Date: 26 September 2001
75 years old

Director
COLLETT, Raymond Francis Thomas
Resigned: 04 April 2008
Appointed Date: 26 September 2001
77 years old

Director
DALTON, Andreina
Resigned: 30 June 2006
Appointed Date: 20 August 2004
59 years old

Director
ETCHELLS, Tom, Dir
Resigned: 28 February 1995
Appointed Date: 11 November 1992
112 years old

Director
GAUSDEN, Patrica Margaret
Resigned: 28 June 1994
Appointed Date: 12 March 1993
96 years old

Director
GIBSON, Jeffrey
Resigned: 04 December 2000
Appointed Date: 11 November 1992
55 years old

Director
JOLLEY, John Baynes
Resigned: 21 June 1995
Appointed Date: 11 November 1992
93 years old

Director
JOLLEY, Maria
Resigned: 26 November 2009
Appointed Date: 11 November 1992
105 years old

Director
MCALLISTER, Kenneth
Resigned: 01 January 1999
Appointed Date: 18 October 1994
105 years old

Director
MCALLISTER, Muriel Joyce
Resigned: 21 May 1999
Appointed Date: 18 October 1994
104 years old

Director
SADLER, Beryl
Resigned: 26 September 2001
Appointed Date: 16 August 1999
95 years old

Director
WILLMER, Carol Rosalind
Resigned: 30 September 2016
Appointed Date: 22 November 2013
80 years old

Director
WINNALL, Peter Timothy
Resigned: 20 August 2004
Appointed Date: 04 December 2000
47 years old

Persons With Significant Control

Mrs Kathleen Anne Erridge
Notified on: 1 June 2016
71 years old
Nature of control: Right to appoint and remove directors

PINE LODGE COURT MANAGEMENT (1992) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Oct 2016
Appointment of Mr Philip David Williams as a director on 30 September 2016
15 Oct 2016
Appointment of Mrs Jill Williams as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Carol Rosalind Willmer as a director on 30 September 2016
...
... and 93 more events
04 Apr 1993
New director appointed

10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Dec 1992
Memorandum and Articles of Association

24 Nov 1992
Secretary resigned

11 Nov 1992
Incorporation