Company number 02003626
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 7
. The most likely internet sites of PINEWOOD LODGE MANAGEMENT COMPANY LIMITED are www.pinewoodlodgemanagementcompany.co.uk, and www.pinewood-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Lodge Management Company Limited is a Private Limited Company.
The company registration number is 02003626. Pinewood Lodge Management Company Limited has been working since 25 March 1986.
The present status of the company is Active. The registered address of Pinewood Lodge Management Company Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . PALMER, Thomas Michael is a Director of the company. Secretary HONOUR, Derek has been resigned. Secretary HONOUR, Derek has been resigned. Secretary MOORE, Brendan has been resigned. Secretary WHITE, Evelyn has been resigned. Director COHEN, Cyril has been resigned. Director CRYER, Barry Stuart has been resigned. Director DA COSTA, Henry has been resigned. Director WHITE, Maurice Leonard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
pinewood lodge management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HONOUR, Derek
Resigned: 21 July 2009
Appointed Date: 01 September 2007
Secretary
HONOUR, Derek
Resigned: 22 December 2006
Appointed Date: 21 April 2004
Secretary
MOORE, Brendan
Resigned: 21 September 2004
Appointed Date: 14 May 2003
Persons With Significant Control
Thomas Michael Palmer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
PINEWOOD LODGE MANAGEMENT COMPANY LIMITED Events
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015
22 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 76 more events
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1988
Registered office changed on 07/02/88 from: 380 kenton road kenton harrow middlesex
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed on 22/05/86 from: 124-128 city road london EC1V 2NJ
25 Mar 1986
Incorporation