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PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED

Learn more about PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BOLDREWOOD, BURGHFIELD COMMON, READING, RG7 3LR

PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00715292
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.13
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED is a Private Limited Company, registration number 00715292, established in United Kingdom on the 13. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on 5 BOLDREWOOD, BURGHFIELD COMMON, READING, RG7 3LR. Business of the company PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH GRIFFITHS / 14/10/2015
Form type: CH01
Date: 2016.01.06
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DIRECTOR APPOINTED MRS LAURA ANNE ALLEN
Form type: AP01
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 01/11/2015 FROM, 3 BOLDREWOOD, BURGHFIELD COMMON, READING, BERKS, RG7 3LR
Form type: AD01
Date: 2015.11.01
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SECRETARY APPOINTED MR JAMES ROBERT NUTT
Form type: AP03
Date: 2015.11.01
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BLACKBURN
Form type: TM02
Date: 2015.11.01
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APPOINTMENT TERMINATED, DIRECTOR TOMASZ SLAWEK
Form type: TM01
Date: 2015.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR APPOINTED MR RICHARD HUGH GRIFFITHS
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLACKBURN
Form type: TM01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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DIRECTOR APPOINTED MR STEPHEN MARK DIMARCO
Form type: AP01
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAVEL JANUSKA
Form type: TM01
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAVEL JANUSKA
Form type: TM01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR TOMASZ SLAWEK
Form type: AP01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR APPOINTED MR GEOFFREY REGINALD BLACKBURN
Form type: AP01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES NUTT
Form type: TM01
Date: 2011.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR PAVEL JANUSKA
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHURCH
Form type: TM01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN CHURCH / 19/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR APPOINTED JAMES ROBERT NUTT
Form type: AP01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THELMA JACKSON
Form type: TM01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN JAMES
Form type: AP01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIMARCO
Form type: TM01
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR MARK OLIVER
Form type: 288b
Date: 2008.12.31
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DIRECTOR APPOINTED PHILIP IAN CHURCH
Form type: 288a
Date: 2008.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06

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Company directors and board members:

JAMES ROBERT NUTT (current)
Secretary, 2015.10.14
5 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR
ENGLAND
LAURA ANNE ALLEN (current)
Director, SWIMMING TEACHER, 2015.10.14
1 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR
ENGLAND
STEPHEN MARK DIMARCO (current)
Director, RETIRED, 2013.10.16
2 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKS
ENGLAND
RICHARD HUGH GRIFFITHS (current)
Director, SELF EMPLOYED, 2014.10.15
6 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR
ENGLAND
GEOFFREY REGINALD BLACKBURN (resigned)
Secretary, 1991.12.31 - 2015.10.14
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
ALEC ERNEST BEECH (resigned)
Director, RETIRED, 1991.12.31 - 1992.10.15
6 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
ALEC ERNEST BEECH (resigned)
Director, RETIRED, 1998.10.08 - 2001.10.04
6 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
MARTIN JOHN BEST (resigned)
Director, RESEARCH SCIENTIST, 2003.10.09 - 2006.10.26
8 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
GEOFFREY REGINALD BLACKBURN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.14 - 2007.10.25
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
GEOFFREY REGINALD BLACKBURN (resigned)
Director, RETIRED, 2011.10.12 - 2014.10.15
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKS
GEOFFREY REGINALD BLACKBURN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.02 - 1998.10.08
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP IAN CHURCH (resigned)
Director, COMMERCIAL MANAGER, 1991.12.31 - 1994.10.06
9 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP IAN CHURCH (resigned)
Director, COMMERCIAL MANAGER, 2000.10.05 - 2003.10.09
9 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP IAN CHURCH (resigned)
Director, COMMERCIAL MER, 2008.10.15 - 2010.10.17
9 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
STEPHEN MARK DIMARCO (resigned)
Director, ENGINEER, 1997.10.16 - 2000.10.05
2 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
STEPHEN MARK DIMARCO (resigned)
Director, ENGINEER, 2006.10.26 - 2009.10.21
2 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
DOUGLAS WILLIAM JACKSON (resigned)
Director, RETIRED, 1991.12.31 - 1993.10.07
1 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
THELMA EDITH JACKSON (resigned)
Director, NONE, 2007.10.25 - 2009.10.21
1 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
THELMA EDITH JACKSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.07 - 2002.10.17
1 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP JOHN JAMES (resigned)
Director, BUSINESS MANAGEMENT CONSULTANT, 1992.10.15 - 1995.11.02
7 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP JOHN JAMES (resigned)
Director, RETIRED, 2009.10.21 - 2012.10.17
7 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PHILIP JOHN JAMES (resigned)
Director, BUSINESS MANAGEMENT CONSULTANT, 2001.10.04 - 2004.10.14
7 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
PAVEL JANUSKA (resigned)
Director, POWER ENGINEER, 2010.10.17 - 2013.10.16
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
JOHN SPENCER LOADER (resigned)
Director, BANK MANAGER, 1993.10.07 - 1996.10.03
OXLEAZE 5 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
JOHN SPENCER LOADER (resigned)
Director, RETIRED, 2002.10.17 - 2005.10.20
OXLEAZE 5 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
JAMES ROBERT NUTT (resigned)
Director, REAL ESTATE MANAGER, 2009.10.21 - 2011.10.12
5 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
MARK OLIVER (resigned)
Director, CIVIL ENGINEER, 2005.10.20 - 2008.10.15
1 BIRCH ROAD BURGHFIELD COMMON , READING
RG7 3LS, BERKSHIRE
DAVID STEPHEN RIELEY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1996.10.03 - 1997.10.16
1 BIRCH ROAD BURGHFIELD COMMON , READING
RG7 3LS, BERKSHIRE
TOMASZ SLAWEK (resigned)
Director, COMPUTERS, 2012.10.17 - 2015.10.14
3 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR
ENGLAND
FREDERICK HAROLD SUTHERNS (resigned)
Director, RETIRED, 1997.10.16 - 1999.10.07
4 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
CLIVE BARRY WATTS (resigned)
Director, EUROPEAN SECURITY CONSULTING, 1994.10.06 - 1997.10.16
8 BOLDREWOOD BURGHFIELD COMMON , READING
RG7 3LR, BERKSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Cash Bank In Hand £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10

Companies near to PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)ltd.

Information about the Private Limited Company PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data