THE PINES (WARFORD PARK) MANAGEMENT LIMITED
CHEADLE

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Company number 03192088
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 26 EDENBRIDGE ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 11 ; Secretary's details changed for Mrs Pauline Sheila Wright on 6 May 2016. The most likely internet sites of THE PINES (WARFORD PARK) MANAGEMENT LIMITED are www.thepineswarfordparkmanagement.co.uk, and www.the-pines-warford-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Pines Warford Park Management Limited is a Private Limited Company. The company registration number is 03192088. The Pines Warford Park Management Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of The Pines Warford Park Management Limited is 26 Edenbridge Road Cheadle Hulme Cheadle Cheshire Sk8 5px. . EVANS, Pauline Sheila is a Secretary of the company. EVANS, Robin is a Director of the company. MYCOCK, Robert James Christopher is a Director of the company. Secretary GUTHRIE, Charles Alec has been resigned. Secretary HARBIDGE, Amanda Louise has been resigned. Secretary LOWE, Geofry Harrison has been resigned. Secretary PHILLIPS, Eduardo has been resigned. Secretary SENIOR, Michael George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CARTHY, John has been resigned. Director DONNELLY, Lorraine has been resigned. Director DYSON, Blair has been resigned. Director EMERY, Carl Stephen has been resigned. Director EVANS, Pauline Sheila has been resigned. Director HARBIDGE, Amanda Louise has been resigned. Director HUNTER, Olivia has been resigned. Director JACKSON, Natalie has been resigned. Director LEATHERBARROW, Andrew Ian has been resigned. Director MAVITTY, Nicola has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PHILLIPS, Eduardo has been resigned. Director READ, Brenda has been resigned. Director SENIOR, Michael George has been resigned. Director WALBY, Martin John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVANS, Pauline Sheila
Appointed Date: 19 July 2007
Director
EVANS, Robin
Appointed Date: 19 July 2007
76 years old
Director
MYCOCK, Robert James Christopher
Appointed Date: 13 November 2015
65 years old

Resigned Directors

Secretary
GUTHRIE, Charles Alec
Resigned: 29 August 2003
Appointed Date: 23 March 2000
Secretary
HARBIDGE, Amanda Louise
Resigned: 19 January 1999
Appointed Date: 29 April 1996
Secretary
LOWE, Geofry Harrison
Resigned: 19 January 1999
Appointed Date: 29 April 1996
Secretary
PHILLIPS, Eduardo
Resigned: 23 March 2000
Appointed Date: 19 January 1999
Secretary
SENIOR, Michael George
Resigned: 19 July 2007
Appointed Date: 05 December 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
CARTHY, John
Resigned: 13 July 1999
Appointed Date: 19 January 1999
82 years old
Director
DONNELLY, Lorraine
Resigned: 12 August 2002
Appointed Date: 19 January 1999
53 years old
Director
DYSON, Blair
Resigned: 01 January 2000
Appointed Date: 19 January 1999
59 years old
Director
EMERY, Carl Stephen
Resigned: 19 October 2012
Appointed Date: 14 November 2007
46 years old
Director
EVANS, Pauline Sheila
Resigned: 14 November 2007
Appointed Date: 19 July 2007
53 years old
Director
HARBIDGE, Amanda Louise
Resigned: 19 January 1999
Appointed Date: 29 April 1996
60 years old
Director
HUNTER, Olivia
Resigned: 14 September 2009
Appointed Date: 19 July 2007
77 years old
Director
JACKSON, Natalie
Resigned: 29 November 2002
Appointed Date: 19 January 1999
49 years old
Director
LEATHERBARROW, Andrew Ian
Resigned: 19 July 2007
Appointed Date: 19 January 1999
56 years old
Director
MAVITTY, Nicola
Resigned: 31 August 2005
Appointed Date: 19 January 1999
57 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
PHILLIPS, Eduardo
Resigned: 01 September 2005
Appointed Date: 19 January 1999
59 years old
Director
READ, Brenda
Resigned: 13 November 2015
Appointed Date: 19 October 2012
77 years old
Director
SENIOR, Michael George
Resigned: 19 July 2007
Appointed Date: 13 October 2003
55 years old
Director
WALBY, Martin John
Resigned: 19 July 2007
Appointed Date: 01 September 2005
67 years old

THE PINES (WARFORD PARK) MANAGEMENT LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 11
06 Jul 2016
Secretary's details changed for Mrs Pauline Sheila Wright on 6 May 2016
03 Apr 2016
Appointment of Mr Robert James Christopher Mycock as a director on 13 November 2015
03 Apr 2016
Termination of appointment of Brenda Read as a director on 13 November 2015
...
... and 84 more events
18 Jun 1996
Secretary resigned
18 Jun 1996
Director resigned
18 Jun 1996
New secretary appointed
18 Jun 1996
New secretary appointed;new director appointed
29 Apr 1996
Incorporation

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