PINELANDS (WEYBRIDGE) ESTATE LIMITED
WEYBRIDGE

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Company number 04275908
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address PINELANDS 3 PINERIDGE CLOSE, BEECHWOOD AVENUE, WEYBRIDGE, SURREY, KT13 9SP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 40 . The most likely internet sites of PINELANDS (WEYBRIDGE) ESTATE LIMITED are www.pinelandsweybridgeestate.co.uk, and www.pinelands-weybridge-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 5.6 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinelands Weybridge Estate Limited is a Private Limited Company. The company registration number is 04275908. Pinelands Weybridge Estate Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Pinelands Weybridge Estate Limited is Pinelands 3 Pineridge Close Beechwood Avenue Weybridge Surrey Kt13 9sp. . GALE, Pauline is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. GALE, Terence Malcolm is a Director of the company. Secretary BYLES, Debra Ann has been resigned. Secretary HENDERSON, Patricia Annette has been resigned. Secretary KINGSTON, Paul has been resigned. Secretary PATTERSON, Gordon has been resigned. Secretary WILLS, Tom Julian Lynall has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director BURGESS, Alan Robert has been resigned. Director BYLES, Debra Ann has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIOTT, Roy David has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HERSEY, Raymond Jeffrey has been resigned. Director KINGSTON, Paul has been resigned. Director RICHES, Carl Anthony has been resigned. Director TAYLOR, John Clive has been resigned. Director TILT, Alfred James has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Director ANTLER HOMES SOUTHERN PLC has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GALE, Pauline
Appointed Date: 24 February 2009
Director
CHURCHLOW, Mark John
Appointed Date: 24 February 2009
66 years old
Director
GALE, Terence Malcolm
Appointed Date: 24 February 2009
69 years old

Resigned Directors

Secretary
BYLES, Debra Ann
Resigned: 31 March 2004
Appointed Date: 16 August 2002
Secretary
HENDERSON, Patricia Annette
Resigned: 16 August 2002
Appointed Date: 23 August 2001
Secretary
KINGSTON, Paul
Resigned: 01 October 2007
Appointed Date: 01 April 2004
Secretary
PATTERSON, Gordon
Resigned: 24 February 2009
Appointed Date: 01 August 2008
Secretary
WILLS, Tom Julian Lynall
Resigned: 31 July 2008
Appointed Date: 01 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
BRADFORD, Stewart Michael
Resigned: 16 October 2006
Appointed Date: 12 June 2003
56 years old
Director
BURGESS, Alan Robert
Resigned: 12 June 2003
Appointed Date: 23 August 2001
72 years old
Director
BYLES, Debra Ann
Resigned: 31 March 2004
Appointed Date: 12 June 2003
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
35 years old
Director
ELLIOTT, Roy David
Resigned: 31 July 2008
Appointed Date: 16 October 2006
69 years old
Director
HENDERSON, Patricia Annette
Resigned: 21 August 2003
Appointed Date: 23 August 2001
66 years old
Director
HERSEY, Raymond Jeffrey
Resigned: 19 July 2004
Appointed Date: 12 June 2003
73 years old
Director
KINGSTON, Paul
Resigned: 01 October 2007
Appointed Date: 01 April 2004
56 years old
Director
RICHES, Carl Anthony
Resigned: 25 September 2007
Appointed Date: 16 August 2004
65 years old
Director
TAYLOR, John Clive
Resigned: 24 February 2009
Appointed Date: 01 August 2008
61 years old
Director
TILT, Alfred James
Resigned: 13 June 2003
Appointed Date: 16 July 2002
77 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 July 2008
Appointed Date: 01 October 2007
60 years old
Director
ANTLER HOMES SOUTHERN PLC
Resigned: 24 February 2009
Appointed Date: 01 August 2008
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

PINELANDS (WEYBRIDGE) ESTATE LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Apr 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 40
21 May 2015
Total exemption full accounts made up to 31 August 2014
20 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 40
...
... and 60 more events
10 Jan 2002
Director resigned
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
New director appointed
30 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001
Incorporation

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