THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 02769466
Status Active
Incorporation Date 1 December 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Ross Douglas James Martin as a director on 27 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED are www.thepineshemelhempsteadmanagement.co.uk, and www.the-pines-hemel-hempstead-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Pines Hemel Hempstead Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02769466. The Pines Hemel Hempstead Management Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of The Pines Hemel Hempstead Management Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. MARTIN, Ross Douglas James is a Director of the company. STICKLAND, Len is a Director of the company. WHITING, Linda Dorothy is a Director of the company. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary FRANCIS, Timothy David has been resigned. Secretary TOMLINSON, Stephen Eric has been resigned. Director BELSEY, Anna Louise has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HEWITT, David Frank has been resigned. Director JOBANPUTRA, Deepak has been resigned. Director KEMBER, Michael has been resigned. Director MABBOTT, Doris has been resigned. Director MARTIN, Ross Douglas James has been resigned. Director NEVETT, Edward Rex has been resigned. Director ROSE, Christopher James has been resigned. Director SHETH, Sapana has been resigned. Director SOLCH, Eleni has been resigned. Director SUDLOW, Arthur William George has been resigned. Director WALSH, Ian Mark has been resigned. Director WHITING, Frank has been resigned. Director WHITING, Linda Dorothy has been resigned. Director YORK, Henry Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 22 April 2008
Director
MARTIN, Ross Douglas James
Appointed Date: 27 October 2016
46 years old
Director
STICKLAND, Len
Appointed Date: 12 April 2010
75 years old
Director
WHITING, Linda Dorothy
Appointed Date: 11 June 2015
76 years old

Resigned Directors

Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 01 May 1997
Appointed Date: 01 December 1992
Secretary
FRANCIS, Timothy David
Resigned: 22 April 2008
Appointed Date: 01 May 2003
Secretary
TOMLINSON, Stephen Eric
Resigned: 30 April 2003
Appointed Date: 01 May 1997
Director
BELSEY, Anna Louise
Resigned: 30 September 2002
Appointed Date: 22 November 1999
51 years old
Director
BRYANT, Penelope
Resigned: 08 March 1994
Appointed Date: 01 December 1992
71 years old
Director
BYRNE, Eileen Winifred
Resigned: 08 March 1994
Appointed Date: 01 December 1992
81 years old
Director
HALSEY, Anthony Michael James
Resigned: 08 March 1994
Appointed Date: 01 December 1992
90 years old
Director
HEWITT, David Frank
Resigned: 28 July 1998
Appointed Date: 17 May 1995
76 years old
Director
JOBANPUTRA, Deepak
Resigned: 02 October 2002
Appointed Date: 08 June 1998
63 years old
Director
KEMBER, Michael
Resigned: 29 March 2000
Appointed Date: 27 July 1998
75 years old
Director
MABBOTT, Doris
Resigned: 01 May 2006
Appointed Date: 24 May 2004
96 years old
Director
MARTIN, Ross Douglas James
Resigned: 12 April 2010
Appointed Date: 16 May 2007
46 years old
Director
NEVETT, Edward Rex
Resigned: 08 March 1994
Appointed Date: 01 December 1992
76 years old
Director
ROSE, Christopher James
Resigned: 01 July 2004
Appointed Date: 14 October 2002
47 years old
Director
SHETH, Sapana
Resigned: 16 May 2007
Appointed Date: 17 July 2006
50 years old
Director
SOLCH, Eleni
Resigned: 28 November 2008
Appointed Date: 17 July 2006
42 years old
Director
SUDLOW, Arthur William George
Resigned: 07 September 1994
Appointed Date: 08 March 1994
98 years old
Director
WALSH, Ian Mark
Resigned: 01 May 1998
Appointed Date: 08 March 1994
59 years old
Director
WHITING, Frank
Resigned: 11 June 2015
Appointed Date: 12 April 2010
85 years old
Director
WHITING, Linda Dorothy
Resigned: 16 March 2009
Appointed Date: 07 October 2002
76 years old
Director
YORK, Henry Robert
Resigned: 15 June 1994
Appointed Date: 03 March 1994
105 years old

THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Oct 2016
Appointment of Mr Ross Douglas James Martin as a director on 27 October 2016
24 Feb 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
30 Nov 2015
Annual return made up to 20 November 2015 no member list
...
... and 90 more events
15 Mar 1994
New director appointed
15 Mar 1994
New director appointed
03 Mar 1994
Full accounts made up to 31 December 1993
13 Dec 1993
Annual return made up to 01/12/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Dec 1992
Incorporation

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