GROSVENOR PINES MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4BD

Company number 02827726
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address OFFICE 1, ALDER CRESCENT, POOLE, ENGLAND, BH12 4BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of John Michael Whittaker as a secretary on 30 November 2016; Appointment of Bonita Management Ltd as a secretary on 1 December 2016. The most likely internet sites of GROSVENOR PINES MANAGEMENT LIMITED are www.grosvenorpinesmanagement.co.uk, and www.grosvenor-pines-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Bournemouth Rail Station is 2.5 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Pines Management Limited is a Private Limited Company. The company registration number is 02827726. Grosvenor Pines Management Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Grosvenor Pines Management Limited is Office 1 Alder Crescent Poole England Bh12 4bd. . BONITA MANAGEMENT LTD is a Secretary of the company. BELL, Linda Marion is a Director of the company. BRAY, Janet Elizabeth is a Director of the company. FORD, Cathleen Frances is a Director of the company. TRENCHARD, Joseph John Coombes is a Director of the company. WHITTAKER, John Michael is a Director of the company. Secretary ALLEN, Clive Lewis has been resigned. Secretary JENKINS, David Robert has been resigned. Secretary MOONEY, Margaret has been resigned. Secretary WHITTAKER, John Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERNA, Patricia Irene has been resigned. Director BRAY, Janet Elizabeth has been resigned. Director BUTTERWORTH, Wendy Jane has been resigned. Director COLWELL, Brian has been resigned. Director EGGAR, John Henry has been resigned. Director LOUKES, Barbara has been resigned. Director NUNN, Harold has been resigned. Director PATIS, Arthur Donald has been resigned. Director SEABROOK, Walter Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BONITA MANAGEMENT LTD
Appointed Date: 01 December 2016
Director
BELL, Linda Marion
Appointed Date: 25 May 2007
79 years old
Director
BRAY, Janet Elizabeth
Appointed Date: 08 June 2000
80 years old
Director
FORD, Cathleen Frances
Appointed Date: 07 July 2003
89 years old
Director
TRENCHARD, Joseph John Coombes
Appointed Date: 09 March 2012
97 years old
Director
WHITTAKER, John Michael
Appointed Date: 11 October 2004
89 years old

Resigned Directors

Secretary
ALLEN, Clive Lewis
Resigned: 23 June 2003
Appointed Date: 01 November 1994
Secretary
JENKINS, David Robert
Resigned: 10 May 2005
Appointed Date: 12 June 2003
Secretary
MOONEY, Margaret
Resigned: 01 November 1994
Appointed Date: 16 June 1993
Secretary
WHITTAKER, John Michael
Resigned: 30 November 2016
Appointed Date: 11 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
Director
BERNA, Patricia Irene
Resigned: 23 February 2012
Appointed Date: 30 April 2010
96 years old
Director
BRAY, Janet Elizabeth
Resigned: 08 June 2000
Appointed Date: 03 November 1995
80 years old
Director
BUTTERWORTH, Wendy Jane
Resigned: 04 November 2009
Appointed Date: 28 June 2004
70 years old
Director
COLWELL, Brian
Resigned: 01 November 1994
Appointed Date: 16 June 1993
83 years old
Director
EGGAR, John Henry
Resigned: 18 August 2006
Appointed Date: 08 June 2000
67 years old
Director
LOUKES, Barbara
Resigned: 11 October 2004
Appointed Date: 03 November 1995
94 years old
Director
NUNN, Harold
Resigned: 31 October 1995
Appointed Date: 01 November 1994
112 years old
Director
PATIS, Arthur Donald
Resigned: 15 January 2007
Appointed Date: 04 November 1994
92 years old
Director
SEABROOK, Walter Alfred
Resigned: 04 June 2003
Appointed Date: 14 June 2001
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993

GROSVENOR PINES MANAGEMENT LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Termination of appointment of John Michael Whittaker as a secretary on 30 November 2016
01 Dec 2016
Appointment of Bonita Management Ltd as a secretary on 1 December 2016
01 Dec 2016
Registered office address changed from Grosvenor Pines 23 Grosvenor Road Bournemouth Dorset BH4 8BQ to Office 1 Alder Crescent Poole BH12 4BD on 1 December 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6
...
... and 78 more events
06 Aug 1994
Return made up to 16/06/94; full list of members
29 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new secretary appointed
16 Jun 1993
Incorporation

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