Company number 03308373
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 5
. The most likely internet sites of PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED are www.pinewoodteignmouthmanagement.co.uk, and www.pinewood-teignmouth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Teignmouth Management Limited is a Private Limited Company.
The company registration number is 03308373. Pinewood Teignmouth Management Limited has been working since 28 January 1997.
The present status of the company is Active. The registered address of Pinewood Teignmouth Management Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . HUMPHREY TRUSTEES LIMITED is a Secretary of the company. BROWN, Graham Langley is a Director of the company. Secretary BROWN, Douglas Thornton has been resigned. Secretary FACEY, Katherine Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary HUMPHRERY CONSULTING LIMITED has been resigned. Director MAYO, Pamela Ann has been resigned. Director STREATHER, Ruth Lillian has been resigned. The company operates in "Residents property management".
pinewood (teignmouth) management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HUMPHREY TRUSTEES LIMITED
Appointed Date: 27 January 2009
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Secretary
HUMPHRERY CONSULTING LIMITED
Resigned: 27 January 2008
Appointed Date: 14 March 2007
Director
MAYO, Pamela Ann
Resigned: 29 May 1998
Appointed Date: 28 January 1997
89 years old
Persons With Significant Control
Graham Langley Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED Events
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 46 more events
02 Mar 1998
Return made up to 28/01/98; full list of members
11 Feb 1998
Ad 28/01/97--------- £ si 3@1=3 £ ic 2/5
09 Sep 1997
Registered office changed on 09/09/97 from: flat 1 pinewood, 12 barnpark terrace, teignmouth, devon TQ14 8PS
02 Feb 1997
Secretary resigned
28 Jan 1997
Incorporation