PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO19 6AP
Company number 03052679
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address 9 DUMBLETON CLOSE, SOUTHAMPTON, HAMPSHIRE, SO19 6AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 14 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED are www.pinewoodkaneshillmanagementcompany.co.uk, and www.pinewood-kanes-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Swanwick Rail Station is 3.2 miles; to Redbridge Rail Station is 6.5 miles; to Fareham Rail Station is 6.7 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Kanes Hill Management Company Limited is a Private Limited Company. The company registration number is 03052679. Pinewood Kanes Hill Management Company Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Pinewood Kanes Hill Management Company Limited is 9 Dumbleton Close Southampton Hampshire So19 6ap. . MOORE, Garry Anthony is a Secretary of the company. BOURNE, Michael Richard is a Director of the company. DAVIES, David is a Director of the company. MOORE, Garry Anthony is a Director of the company. Secretary BATHURST, Richard George has been resigned. Secretary BUTT, Patricia Claire has been resigned. Secretary HIBBERT, Brian Michael has been resigned. Secretary ROBERTS, Sally Anne has been resigned. Secretary SHEARD, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATHURST, Richard George has been resigned. Director BUTT, Patricia Claire has been resigned. Director EVANS, John Clement has been resigned. Director HIBBERT, Brian Michael has been resigned. Director HILL, Richard James Barclay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNE, Ian Michael has been resigned. Director MURSELL, John Frederick has been resigned. Director NEWMAN, Mark Leonard has been resigned. Director TRIST, Anthony Frederick Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORE, Garry Anthony
Appointed Date: 01 May 2008
Director
BOURNE, Michael Richard
Appointed Date: 09 February 2015
78 years old
Director
DAVIES, David
Appointed Date: 01 May 2008
73 years old
Director
MOORE, Garry Anthony
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
BATHURST, Richard George
Resigned: 01 May 2008
Appointed Date: 31 May 2007
Secretary
BUTT, Patricia Claire
Resigned: 01 February 2005
Appointed Date: 03 May 1999
Secretary
HIBBERT, Brian Michael
Resigned: 31 May 2007
Appointed Date: 01 February 2005
Secretary
ROBERTS, Sally Anne
Resigned: 03 May 1999
Appointed Date: 28 April 1997
Secretary
SHEARD, David Peter
Resigned: 28 April 1997
Appointed Date: 03 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
BATHURST, Richard George
Resigned: 01 May 2008
Appointed Date: 04 February 2001
75 years old
Director
BUTT, Patricia Claire
Resigned: 01 February 2005
Appointed Date: 03 May 1999
72 years old
Director
EVANS, John Clement
Resigned: 21 August 2000
Appointed Date: 01 April 2000
94 years old
Director
HIBBERT, Brian Michael
Resigned: 31 May 2007
Appointed Date: 01 February 2005
73 years old
Director
HILL, Richard James Barclay
Resigned: 28 April 1997
Appointed Date: 03 May 1995
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
MILNE, Ian Michael
Resigned: 03 May 1999
Appointed Date: 28 April 1997
64 years old
Director
MURSELL, John Frederick
Resigned: 01 June 2009
Appointed Date: 03 May 1999
81 years old
Director
NEWMAN, Mark Leonard
Resigned: 09 February 2015
Appointed Date: 01 June 2009
52 years old
Director
TRIST, Anthony Frederick Paul
Resigned: 31 March 2000
Appointed Date: 28 April 1997
89 years old

PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14
09 Feb 2015
Appointment of Mr Michael Richard Bourne as a director on 9 February 2015
...
... and 73 more events
07 Aug 1995
Registered office changed on 07/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned
07 Aug 1995
New director appointed
06 Jul 1995
Company name changed pinewood (kaneshill) management company LIMITED\certificate issued on 07/07/95
03 May 1995
Incorporation

Similar Companies

PINEWOLF LIMITED PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED PINEWOOD (UK) LIMITED PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED PINEWOOD (WORCESTER) MANAGEMENT LIMITED PINEWOOD 1 SERVICES LIMITED