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PINE MEWS RESIDENTS ASSOCIATION LIMITED

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Company details

3 BEACON MEWS, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ

PINE MEWS RESIDENTS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00763779
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.15
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.03.08
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPPARD
Form type: TM01
Date: 2014.09.26
£2.95
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2014.06.03
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DIRECTOR APPOINTED MR MUFAZZAL HAMID CHOWDHURY
Form type: AP01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2014.05.14
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN SHEPPARD
Form type: AP01
Date: 2012.01.06
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES STROUD
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR RACHEL HANAFIN
Form type: TM01
Date: 2011.12.15
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DIRECTOR APPOINTED MR SANJIT ELIATAMBY
Form type: AP01
Date: 2011.12.15
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR STROUD / 30/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN JACOB
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HANAFIN / 30/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 30/12/2009
Form type: CH04
Date: 2010.01.11
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DIRECTOR APPOINTED JAMES KERR STROUD
Form type: AP01
Date: 2010.01.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR JANE BARLOW KEARSLEY
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR SUZANNE DIBDEN
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED MRS RACHEL HANAFIN
Form type: 288a
Date: 2009.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.11.25
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SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 24/11/2008
Form type: 288c
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED HELEN TRACY JACOB
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN JACOB
Form type: 288b
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE SURREY, KT13 8DJ
Form type: 287
Date: 2008.11.14
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SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
Form type: 288a
Date: 2008.11.14
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.03.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.08

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Company directors and board members:

IAN ATKINSON (current)
Secretary, 2014.06.12
3 BEACON MEWS SOUTH ROAD , WEYBRIDGE
KT13 9DZ, SURREY
ENGLAND
MUFAZZAL HAMID CHOWDHURY (current)
Director, ARCHITECT, 2014.05.19
3 BEACON MEWS SOUTH ROAD , WEYBRIDGE
KT13 9DZ, SURREY
ENGLAND
SANJIT ALLEN ELIATAMBY (current)
Director, ACCOUNTANT, 2011.12.07
3 BEACON MEWS SOUTH ROAD , WEYBRIDGE
KT13 9DZ, SURREY
ENGLAND
BERYL AYERS (resigned)
Secretary, 1994.06.17 - 1996.08.19
6 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
JANE MARGARET BARLOW KEARSLEY (resigned)
Secretary, MAJOR ACCOUNT MANAGER, 2003.05.10 - 2005.10.15
3 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
JEANETTE ELIZABETH DOWNING (resigned)
Secretary, PICTURE EDITOR, 1999.05.03 - 2003.05.10
2 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
JEANETTE ELIZABETH DOWNING (resigned)
Secretary, JOURNALIST, 1996.08.19 - 1999.02.24
2 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
GCS PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2008.01.01 - 2014.06.03
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
HELEN TRACY JACOB (resigned)
Secretary, 2005.10.15 - 2008.01.01
5 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
GEOFFREY JOHN SHEPPARD (resigned)
Secretary, 1990.12.31 - 1994.06.17
3 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
ISABEL CAMPBELL AMER (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1993.12.29
7 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
IAN ATKINSON (resigned)
Director, 1990.12.31 - 1994.02.24
1 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
BERYL AYERS (resigned)
Director, RETIRED, 1990.12.31 - 1996.08.19
6 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
JANE MARGARET BARLOW KEARSLEY (resigned)
Director, MAJOR ACCOUNT MANAGER, 1999.05.03 - 2008.12.01
3 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
LINDA PASQUALIA BRAND (resigned)
Director, RETIRED, 1996.08.19 - 1999.03.03
10 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
SUZANNE DIBDEN (resigned)
Director, POLICE OFFICER, 2006.11.04 - 2009.04.16
12 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
JEANETTE ELIZABETH DOWNING (resigned)
Director, JOURNALIST, 1996.08.19 - 1999.02.24
2 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
JEANETTE ELIZABETH DOWNING (resigned)
Director, PICTURE EDITOR, 1999.05.03 - 2003.05.10
2 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
RACHEL HANAFIN (resigned)
Director, IT MANAGER, 2009.01.27 - 2011.12.07
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
HELEN TRACY JACOB (resigned)
Director, ADMINISTRATOR, 2008.01.01 - 2009.10.19
5 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
ELIZABETH AMELIA MANSFIELD (resigned)
Director, RETIRED, 1996.08.19 - 1999.11.09
13 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
JOHN WESTCOTT SELLEY (resigned)
Director, RETIRED SOLICITOR, 2002.05.20 - 2004.09.01
5 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
JOHN WESTCOTT SELLEY (resigned)
Director, SOLICITOR, 1999.05.03 - 1999.11.09
5 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
JOHN WESTCOTT SELLEY (resigned)
Director, SOLICITOR, 1990.12.31 - 1999.02.24
5 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
GEOFFREY JOHN SHEPPARD (resigned)
Director, RETIRED BANK OFFICIAL, 1990.12.31 - 1994.06.17
3 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
NICHOLAS JOHN SHEPPARD (resigned)
Director, ACCOUNTANT, 2011.12.07 - 2014.09.17
3 BEACON MEWS SOUTH ROAD , WEYBRIDGE
KT13 9DZ, SURREY
ENGLAND
JAMES KERR STROUD (resigned)
Director, BRITISH AIRWAYS MANAGER, 2009.10.19 - 2011.12.07
12 PINE GROVE MEWS , WEYBRIDGE
KT13 9BD, SURREY
ANDREW JOHN TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1999.05.03 - 2002.04.17
7 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
ROBERT CHARLES WALPOLE (resigned)
Director, ARCHITECURAL CONSULTANT, 1999.05.03 - 2000.05.11
8 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
ROBERT CHARLES WALPOLE (resigned)
Director, PROPERTY MANAGER, 1993.12.29 - 1995.03.29
8 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY
CHRISTIAN ALEXANDER WEAVER (resigned)
Director, ACCOUNTS MANAGER SALESPERSON, 2002.10.19 - 2006.11.04
4 PINE GROVE MEWS PINE GROVE , WEYBRIDGE
KT13 9BD, SURREY

Companies near to PINE MEWS RESIDENTS ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINE MEWS RESIDENTS ASSOCIATION 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: 2016.06.03. Reload the data