PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
WOKING

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Company number 01244764
Status Active
Incorporation Date 17 February 1976
Company Type Private Limited Company
Address 31 ALLEN HOUSE PARK, WOKING, ENGLAND, GU22 0DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Graham John Warman as a director on 10 December 2016; Termination of appointment of Peter Norman Jackson as a director on 6 November 2016. The most likely internet sites of PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED are www.pineacresunningdalemanagement.co.uk, and www.pineacre-sunningdale-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineacre Sunningdale Management Limited is a Private Limited Company. The company registration number is 01244764. Pineacre Sunningdale Management Limited has been working since 17 February 1976. The present status of the company is Active. The registered address of Pineacre Sunningdale Management Limited is 31 Allen House Park Woking England Gu22 0db. . SQUADRANI, Juliette Elizabeth is a Secretary of the company. CARTWRIGHT, Stephen is a Director of the company. DAWSON, Thomas Andrew Charles Nicholas is a Director of the company. LEWIS, Philip Randal is a Director of the company. SQUADRANI, Juliette Elizabeth is a Director of the company. WARMAN, Graham John is a Director of the company. Secretary DAWSON, Andrew James Nicholas has been resigned. Secretary GRESSWELL, Gillian has been resigned. Secretary SELDON, George Kennison Mark has been resigned. Secretary WILLIAMS, Beverley Robin Skipper has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Director CARROLL, Juliette Elizabeth has been resigned. Director CROSTHWAITE, Toby has been resigned. Director DAWSON, Andrew James Nicholas has been resigned. Director GRESSWELL, Gillian has been resigned. Director HOLT, May has been resigned. Director JACKSON, Peter Norman has been resigned. Director PANTON LEWIS, Catherine Rita has been resigned. Director PRICHARD, Ida Winifred has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SQUADRANI, Juliette Elizabeth
Appointed Date: 20 September 2016

Director
CARTWRIGHT, Stephen
Appointed Date: 06 February 2015
56 years old

Director
DAWSON, Thomas Andrew Charles Nicholas
Appointed Date: 12 September 2016
51 years old

Director
LEWIS, Philip Randal
Appointed Date: 05 November 1996
78 years old

Director
SQUADRANI, Juliette Elizabeth
Appointed Date: 20 November 2013
46 years old

Director
WARMAN, Graham John
Appointed Date: 10 December 2016
65 years old

Resigned Directors

Secretary
DAWSON, Andrew James Nicholas
Resigned: 07 June 1994

Secretary
GRESSWELL, Gillian
Resigned: 01 December 1997
Appointed Date: 07 June 1994

Secretary
SELDON, George Kennison Mark
Resigned: 20 March 2012
Appointed Date: 01 December 1997

Secretary
WILLIAMS, Beverley Robin Skipper
Resigned: 20 September 2016
Appointed Date: 20 March 2012

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 07 March 2016

Director
CARROLL, Juliette Elizabeth
Resigned: 12 April 2013
Appointed Date: 08 December 2011
46 years old

Director
CROSTHWAITE, Toby
Resigned: 22 December 2014
Appointed Date: 22 April 2013
53 years old

Director
DAWSON, Andrew James Nicholas
Resigned: 26 June 2016
92 years old

Director
GRESSWELL, Gillian
Resigned: 05 November 1996
Appointed Date: 23 April 1993
88 years old

Director
HOLT, May
Resigned: 30 June 2005
Appointed Date: 30 June 1991
113 years old

Director
JACKSON, Peter Norman
Resigned: 06 November 2016
90 years old

Director
PANTON LEWIS, Catherine Rita
Resigned: 08 December 2011
Appointed Date: 23 January 2006
70 years old

Director
PRICHARD, Ida Winifred
Resigned: 22 April 2013
105 years old

PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Appointment of Mr Graham John Warman as a director on 10 December 2016
07 Dec 2016
Termination of appointment of Peter Norman Jackson as a director on 6 November 2016
27 Sep 2016
Total exemption full accounts made up to 30 June 2016
23 Sep 2016
Appointment of Mr Thomas Andrew Charles Nicholas Dawson as a director on 12 September 2016
...
... and 100 more events
10 Aug 1988
Director resigned;new director appointed

06 Jun 1988
New secretary appointed

06 Jun 1988
Full accounts made up to 30 June 1987

21 Oct 1987
Return made up to 31/12/86; full list of members

23 Jul 1987
Full accounts made up to 30 June 1986