PINEHURST RESIDENTIAL HOMES LIMITED
BRISTOL PINEHURST RESIDENTIAL HOME LIMITED

Hellopages » Somerset » North Somerset » BS48 1BA

Company number 04027847
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 19 NAILSEA PARK, NAILSEA, BRISTOL, BS48 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PINEHURST RESIDENTIAL HOMES LIMITED are www.pinehurstresidentialhomes.co.uk, and www.pinehurst-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Avonmouth Rail Station is 5 miles; to Sea Mills Rail Station is 5.3 miles; to St Andrews Road Rail Station is 5.8 miles; to Caldicot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinehurst Residential Homes Limited is a Private Limited Company. The company registration number is 04027847. Pinehurst Residential Homes Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Pinehurst Residential Homes Limited is 19 Nailsea Park Nailsea Bristol Bs48 1ba. . MILLS, John Kenneth is a Secretary of the company. MILLS, Erica Julia is a Director of the company. MILLS, Graham John is a Director of the company. MILLS, John Kenneth is a Director of the company. MILLS, Judith Mary is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLS, John Kenneth
Appointed Date: 06 July 2000
Director
MILLS, Erica Julia
Appointed Date: 06 July 2000
77 years old
Director
MILLS, Graham John
Appointed Date: 06 July 2000
76 years old
Director
MILLS, John Kenneth
Appointed Date: 06 July 2000
80 years old
Director
MILLS, Judith Mary
Appointed Date: 06 July 2000
75 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
REDDING, Diana Elizabeth
Resigned: 06 July 2000
Appointed Date: 06 July 2000
73 years old

Persons With Significant Control

Mr Graham John Mills
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Julia Mills
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEHURST RESIDENTIAL HOMES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 48 more events
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
06 Jul 2000
Incorporation

PINEHURST RESIDENTIAL HOMES LIMITED Charges

11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 richmond apartments aldermans park redland bristol.
11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23 chapter walk the praedium redland.
11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 chapter walk the praedium redland.
11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 49 chapter walk the praedium redland bristol.
28 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 praedium apartments, redland hill, bristol.
28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
22 December 2003
Legal charge
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chapel cottage brook street stogumber taunton somerset TA4…
30 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at uxbridge court west street axbridge…
19 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bearwood house, 183 bearwood hill road, winshill, burton…
22 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pinehurst residential home 14 chambercombe park road…

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