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PINE VIEW PARKS LIMITED

Learn more about PINE VIEW PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK OFFICE BLUNSDON ABBEY PARK, BLUNSDON ST ANDREW, SWINDON, SN25 2DU

PINE VIEW PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00756106
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.20

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 STATEMENT OF CAPITAL GBP 692365
Form type: SH01
Date: 2012.02.21
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DISPENSE SHARE CAP LIMIT 31/12/2011
Form type: RES13
Date: 2012.02.15
Child documents:
Document type: ANNOTATION
Date: 2012.02.15
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2011
Document type: ANNOTATION
Date: 2012.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, KAVANA, FERRY AVENUE, CHERTSEY LANE STAINES, MIDDX, TW18 3LP
Form type: AD01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
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19/04/10 STATEMENT OF CAPITAL GBP 92365
Form type: SH06
Date: 2010.04.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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CURRSHO FROM 05/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.01.29
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH GRIFFIN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE GRIFFIN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH GRIFFIN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ADAM JOSEPH GRIFFIN / 08/01/2010
Form type: CH03
Date: 2010.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.06
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DIRECTOR APPOINTED KATE LOUISE GRIFFIN
Form type: 288a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY AARON GRIFFIN
Form type: 288b
Date: 2008.04.01
£2.95
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SECRETARY APPOINTED ADAM JOSEPH GRIFFIN
Form type: 288a
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY
Form type: 287
Date: 2006.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, FAIRFIELD HOUSE,, FAIRFIELD AVENUE,, STAINES,, MIDDLESEX. TW18 4AQ
Form type: 287
Date: 2004.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29

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Company directors and board members:

ADAM JOSEPH GRIFFIN (current)
Secretary, DIRECTOR, 2008.03.28
PARK OFFICE BLUNSDON ABBEY PARK BLUNSDON ST ANDREW , SWINDON
SN25 2DU
ADAM JOSEPH GRIFFIN (current)
Director, 2002.07.08
PARK OFFICE BLUNSDON ABBEY PARK BLUNSDON ST ANDREW , SWINDON
SN25 2DU
KATE LOUISE GRIFFIN (current)
Director, NONE, 2009.07.18
PARK OFFICE BLUNSDON ABBEY PARK BLUNSDON ST ANDREW , SWINDON
SN25 2DU
PHILIP JOSEPH GRIFFIN (current)
Director, 1991.12.29
PARK OFFICE BLUNSDON ABBEY PARK BLUNSDON ST ANDREW , SWINDON
SN25 2DU
AARON DAVID GRIFFIN (resigned)
Secretary, 1996.01.02 - 2008.03.28
28 LAWRENCE ROAD , CIRENCESTER
GL7 1SD, GLOUCESTERSHIRE
ADAM JOSEPH GRIFFIN (resigned)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1996.01.02
HURST COTTAGE 20 VICTORIA ROAD , FLEET
GU51 4DU, HAMPSHIRE
JACQUELINE MARION GRIFFIN (resigned)
Secretary, 1991.12.29 - 1994.07.01
TITLARKS HILL LODGE TITLARKS HILL , SUNNINGDALE
SL5 0JB, BERKS
CUTHBERT JOSEPH GRIFFIN (resigned)
Director, CARAVAN DEALER, 1991.12.29 - 1996.11.18
HEDGEROWS FERRY AVENUE CHERTSEY LANE , STAINES
TW18 3LP, MIDDX
JACQUELINE MARION GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.07.01
TITLARKS HILL LODGE TITLARKS HILL , SUNNINGDALE
SL5 0JB, BERKS

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Information about the Private Limited Company PINE VIEW PARKS 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: 2016.06.02. Reload the data