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PINEWOOD GARDENS (BAGSHOT) LIMITED

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

Company details

BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU

PINEWOOD GARDENS (BAGSHOT) LIMITED on the map

Company type: Private Limited Company
Company number: 00832906
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.31
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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DIRECTOR APPOINTED MS ANGELA BARNATT
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR RODGER DAVIS
Form type: TM01
Date: 2016.04.01
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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DIRECTOR APPOINTED MRS MICHELE DENISE JENKINS
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR TERENCE RICHARD WATKINS
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR ALAN PATRICK GILL
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JUNE NORMAN
Form type: TM01
Date: 2013.10.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.12
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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SECRETARY APPOINTED MRS ESTHER MARIE WILLIAMS
Form type: AP03
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CAUKWELL
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA MCKAY
Form type: TM02
Date: 2013.10.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA MCKAY / 25/01/2012
Form type: CH03
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRASER / 04/12/2009
Form type: CH01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR MICHELE JENKINS
Form type: TM01
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED NR DAVID FREDERICK CHARSLEY
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MR MARK FRASER
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MRS GLADYS WILKINSON
Form type: AP01
Date: 2010.09.16
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DIRECTOR APPOINTED MRS JUNE NORMAN
Form type: AP01
Date: 2010.09.16
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ESTER MARIE WILLIAMS / 01/06/2010
Form type: CH01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
Form type: TM01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VINCENT STOCKLEY / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN OLIVER / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROGER HAROLD NORMINTON / 01/06/2010
Form type: CH01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN NORMAN
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID NOAKES / 12/12/2009
Form type: CH01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOAKES
Form type: TM01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCKAY / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MATO AGUIAR / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DENISE JENKINS / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HARRIS / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUNN / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE FRANCES ELIZABETH FEALEY / 01/06/2010
Form type: CH01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVANS
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY ANN EAST / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS EAST / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER MILES DAVIS / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUMMING / 01/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CAUKWELL / 01/06/2010
Form type: CH01
Date: 2010.09.09
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04

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Company directors and board members:

ESTHER MARIE WILLIAMS (current)
Secretary, 2012.08.03
1 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
ENGLAND
ANGELA BARNATT (current)
Director, COMPANY DIRECTOR, 2015.09.01
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
DAVID FREDERICK CHARSLEY (current)
Director, ENGINEER, 2009.12.03
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
DAVID JOHN CUMMING (current)
Director, MANAGER, 1991.06.11
9 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
ANDREW NICHOLAS EAST (current)
Director, IT MAN, 2006.08.17
10 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
LINDA MARY ANN EAST (current)
Director, RETIRED, 2007.10.03
11 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
YVONNE FRANCES ELIZABETH FEALEY (current)
Director, DEP HEADTEACHER RETIRED, 2004.11.25
13 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
MARK FRASER (current)
Director, POLICE CONSTABLE, 2009.12.04
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
ALAN PATRICK GILL (current)
Director, COMPANY DIRECTOR, 2013.02.28
16 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
DAVID WILLIAM GUNN (current)
Director, MANAGER, 1999.03.18
4 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
MICHAEL EDWARD HARRIS (current)
Director, ENGINEER, 1992.12.14
19 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
MICHELE DENISE JENKINS (current)
Director, HOUSEWIFE, 2013.12.20
5 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
ENGLAND
VERONICA MATO AGUIAR (current)
Director, FLIGHT ATTENDANT, 2006.10.30
12 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
RAYMOND GERARD MCCANN (current)
Director, MANAGER, 1991.06.11
PINEWOOD LODGE 23 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
MICHAEL JOHN MCKAY (current)
Director, SOLE PROPRIETOR, 1991.06.11
8 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
STEWART DAVID NOAKES (current)
Director, 2002.06.14
22 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
DAVID ROGER HAROLD NORMINTON (current)
Director, DOCTOR, 1991.06.11
2 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
ADRIAN RINGROSE (current)
Director, IFA, 2003.10.06
7 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
DEREK VINCENT STOCKLEY (current)
Director, MANAGER, 1991.06.11
20 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
TERENCE RICHARD WATKINS (current)
Director, NONE, 2012.08.09
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
GLADYS WILKINSON (current)
Director, RETIRED, 2009.11.20
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
ESTER MARIE WILLIAMS (current)
Director, MANAGER, 1998.10.31
1 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
JULIE ANNE BLAMEY (resigned)
Secretary, ADMINISTRATOR, 1997.12.21 - 1999.08.11
12 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
PETER WILLIAM JAMES CLEGG (resigned)
Secretary, CHARTERES SURVEYOR, 1994.07.28 - 1997.12.21
1 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
HELEN CUMMING (resigned)
Secretary, HOUSEWIFE, 1999.08.11 - 2006.07.14
9 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
JACQUELINE ELIZABETH KERESZTENY-SCOTT (resigned)
Secretary, 1991.06.11 - 1992.12.01
10 PINEWOOD GARDENS COLLEGE RIDE , BAGSHOT
GU19 5ES, SURREY
BARBARA MCKAY (resigned)
Secretary, P A, 2008.01.31 - 2012.08.03
BASSETT HOUSE 5 SOUTHWELL PARK ROAD , CAMBERLEY
GU15 3PU, SURREY
ADRIAN RINGROSE (resigned)
Secretary, 2006.07.14 - 2008.01.31
7 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
BRYAN CRAIG SCOTT (resigned)
Secretary, CHARTERED CIVIL ENGINEER, 1992.12.01 - 1994.07.28
10 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
JULIE ANNE BLAMEY (resigned)
Director, 1997.08.31 - 2006.10.30
12 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
JOHN EDWARD CAUKWELL (resigned)
Director, CIVIL SERVANT, 1991.06.11 - 2000.11.28
3 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
SUSAN ANNE CAUKWELL (resigned)
Director, MIDWIFE, 2000.11.28 - 2012.08.09
3 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
NEIL MARTIN CLARK (resigned)
Director, STOCKBROKER, 1999.07.23 - 2003.10.06
7 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
PETER WILLIAM JAMES CLEGG (resigned)
Director, CHARTERES SURVEYOR, 1994.07.28 - 1998.07.17
1 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
MARTIN CHARLES COLE (resigned)
Director, CORPORATE SALES MANAGER, 1998.02.27 - 2006.08.17
10 PINEWOOD GARDENS , BAGSHOT
GU19 5ES, SURREY
Date 2013.10.31
Current Assets £ 15,270
Debtors £ 675
Shareholder Funds £ 14,531
Profit Loss Account Reserve £ 14,508
Called Up Share Capital £ 23
Total Assets Less Current Liabilities £ 14,531
Net Current Assets Liabilities £ 14,531
Creditors Due Within One Year £ 739
Cash Bank In Hand £ 14,595
Share Capital Allotted Called Up Paid £ 23
Number Shares Allotted £ 23

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Information about the Private Limited Company PINEWOOD GARDENS (BAGSHOT) 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: 2016.06.08. Reload the data