THE PINES (WORTH) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 04518227
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 38, COLLEGE ROAD, COLLEGE ROAD, EPSOM, ENGLAND, KT17 4HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE PINES (WORTH) LIMITED are www.thepinesworth.co.uk, and www.the-pines-worth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pines Worth Limited is a Private Limited Company. The company registration number is 04518227. The Pines Worth Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of The Pines Worth Limited is 38 College Road College Road Epsom England Kt17 4hj. The cash in hand is £0.02k. It is £0k against last year. . BROME, Robert Kenneth is a Director of the company. FRYARS, Ronald Albert is a Director of the company. FRYER, Graham Richard John is a Director of the company. Secretary BALLAM, Peter has been resigned. Secretary RADCLIFFE, Lesley Anne has been resigned. Secretary ROBERTS, Geoffrey David has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMBUREY, Anthony Joseph has been resigned. Director MCINTOSH, Stuart has been resigned. Director ROBERJOT, Paul has been resigned. Director ROBERTS, Geoffrey David has been resigned. Director SMITH, Bryan Edward has been resigned. Director THROWER, Gerald Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


the pines (worth) Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROME, Robert Kenneth
Appointed Date: 13 December 2011
68 years old

Director
FRYARS, Ronald Albert
Appointed Date: 13 December 2011
68 years old

Director
FRYER, Graham Richard John
Appointed Date: 19 March 2012
87 years old

Resigned Directors

Secretary
BALLAM, Peter
Resigned: 05 July 2010
Appointed Date: 01 May 2005

Secretary
RADCLIFFE, Lesley Anne
Resigned: 15 April 2005
Appointed Date: 01 January 2004

Secretary
ROBERTS, Geoffrey David
Resigned: 01 January 2004
Appointed Date: 23 August 2002

Secretary
UNITED COMPANY SECRETARIES
Resigned: 31 March 2016
Appointed Date: 05 July 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Director
EMBUREY, Anthony Joseph
Resigned: 31 December 2003
Appointed Date: 23 August 2002
87 years old

Director
MCINTOSH, Stuart
Resigned: 08 June 2007
Appointed Date: 15 September 2005
58 years old

Director
ROBERJOT, Paul
Resigned: 14 July 2005
Appointed Date: 11 April 2005
71 years old

Director
ROBERTS, Geoffrey David
Resigned: 15 April 2005
Appointed Date: 23 August 2002
77 years old

Director
SMITH, Bryan Edward
Resigned: 16 March 2012
Appointed Date: 15 October 2007
75 years old

Director
THROWER, Gerald Malcolm
Resigned: 22 September 2010
Appointed Date: 20 August 2007
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

THE PINES (WORTH) LIMITED Events

11 Mar 2017
Accounts for a dormant company made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 23 August 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Termination of appointment of United Company Secretaries as a secretary on 31 March 2016
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 24

...
... and 63 more events
07 Oct 2002
New director appointed
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
23 Aug 2002
Incorporation