PINECROFT MANAGEMENT COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FH
Company number 02072491
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PINECROFT MANAGEMENT COMPANY LIMITED are www.pinecroftmanagementcompany.co.uk, and www.pinecroft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Pinecroft Management Company Limited is a Private Limited Company. The company registration number is 02072491. Pinecroft Management Company Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Pinecroft Management Company Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. DEVAUX, Brian Dennis is a Director of the company. JOHN, Ivy Margaret is a Director of the company. Secretary BRIDGES, Maxine has been resigned. Secretary COLLINS, Lynn has been resigned. Secretary DANN, Warren William has been resigned. Secretary DAVENPORT, Stephen Thomas has been resigned. Secretary HARDING, Sidney Russell Andrew has been resigned. Secretary HARDING, Sidney Russell Andrew has been resigned. Secretary HENRY, Bernard Michael has been resigned. Secretary HILL, Shelley Louise Clark has been resigned. Secretary NEAVE, Stuart has been resigned. Secretary ORAM, Susan Jane has been resigned. Secretary OTOOLE, Tracy Marion has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary STONEDALE PROPERTY MANAGEMENT LIMITED has been resigned. Director CHAUNCY, John Frederick has been resigned. Director GEMMELL, Fiona Isobell has been resigned. Director HARDING, Sidney Russell Andrew has been resigned. Director KNIGHT, Edward William has been resigned. Director PONTON, Peter John has been resigned. Director SAVAGE, Gareth has been resigned. Director WILLIAMS, Trevor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 31 July 2014
Director
DEVAUX, Brian Dennis
Appointed Date: 09 January 2013
82 years old
Director
JOHN, Ivy Margaret
Appointed Date: 16 August 2008
85 years old

Resigned Directors

Secretary
BRIDGES, Maxine
Resigned: 26 April 2001
Appointed Date: 14 March 1998
Secretary
COLLINS, Lynn
Resigned: 16 September 1996
Appointed Date: 16 October 1994
Secretary
DANN, Warren William
Resigned: 31 July 2014
Appointed Date: 26 June 2014
Secretary
DAVENPORT, Stephen Thomas
Resigned: 19 March 1993
Appointed Date: 22 July 1992
Secretary
HARDING, Sidney Russell Andrew
Resigned: 16 October 1994
Appointed Date: 19 March 1993
Secretary
HARDING, Sidney Russell Andrew
Resigned: 22 July 1992
Secretary
HENRY, Bernard Michael
Resigned: 24 June 2006
Appointed Date: 17 January 2004
Secretary
HILL, Shelley Louise Clark
Resigned: 16 November 2009
Appointed Date: 24 June 2006
Secretary
NEAVE, Stuart
Resigned: 14 March 1998
Appointed Date: 16 September 1996
Secretary
ORAM, Susan Jane
Resigned: 13 October 2003
Appointed Date: 27 April 2001
Secretary
OTOOLE, Tracy Marion
Resigned: 26 June 2014
Appointed Date: 26 January 2012
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2010
Appointed Date: 11 January 2010
Secretary
STONEDALE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2012
Appointed Date: 11 June 2010
Director
CHAUNCY, John Frederick
Resigned: 25 June 2014
90 years old
Director
GEMMELL, Fiona Isobell
Resigned: 30 April 1994
Appointed Date: 31 March 1993
59 years old
Director
HARDING, Sidney Russell Andrew
Resigned: 22 July 1992
82 years old
Director
KNIGHT, Edward William
Resigned: 01 May 1996
Appointed Date: 31 March 1993
62 years old
Director
PONTON, Peter John
Resigned: 22 July 1992
63 years old
Director
SAVAGE, Gareth
Resigned: 27 August 2015
Appointed Date: 19 January 2012
48 years old
Director
WILLIAMS, Trevor
Resigned: 22 July 1992
61 years old

Persons With Significant Control

Ivy Margaret John
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control
Brian Dennis Devaux
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

PINECROFT MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 39
17 Sep 2015
Termination of appointment of Gareth Savage as a director on 27 August 2015
...
... and 125 more events
12 Feb 1987
Registered office changed on 12/02/87 from: windsor house temple row birmingham B2 5LF
12 Feb 1987
Director resigned;new director appointed
31 Jan 1987
Secretary resigned;new secretary appointed
10 Nov 1986
Incorporation
10 Nov 1986
Certificate of Incorporation

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