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PINE LODGE RESIDENTS ASSOCIATION LIMITED

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Company details

17 THE PINES WHITEHALL ROAD, WOODFORD GREEN, ESSEX, IG8 0RW

PINE LODGE RESIDENTS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00847884
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.13
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.12
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MR DAVID CARTER
Form type: AP01
Date: 2015.01.20
£2.95
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DIRECTOR APPOINTED MR RAYMOND JOHN SIMPSON
Form type: AP01
Date: 2015.01.20
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.16
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR RICHARD SIMONS
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCK
Form type: TM01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MRS GRACE YANTIN
Form type: AP01
Date: 2010.12.23
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH TUCK / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DESRI OMER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK O'BRIEN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIONEL LEVY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA CANNEFORD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED ANTHONY LIONEL LEVY
Form type: 288a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 21 THE PINES, WHITEHALL ROAD, WOODFORD GREEN, ESSEX IG8 0RW
Form type: 287
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1998.12.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22

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Company directors and board members:

DESRI OMER (current)
Secretary, MARKETING CO ORDINATOR, 1993.10.21
21 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
STELLA ELIZABETH CANNEFORD (current)
Director, RETIRED, 1992.12.31
17 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
DAVID CARTER (current)
Director, COMPANY DIRECTOR, 2013.11.28
34 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
ENGLAND
ANTHONY LIONEL LEVY (current)
Director, CONSTRUCTION PM, 2007.11.29
20 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
NEIL PATRICK O'BRIEN (current)
Director, AREA MANAGER, 1995.10.26
30 HAWTHORNS , WOODFORD GREEN
IG8 0RN, ESSEX
DESRI OMER (current)
Director, PROMOTIONS MANAGER, 2003.11.28
21 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
RICHARD SIMONS (current)
Director, RETIRED, 2012.11.22
33 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
ENGLAND
RAYMOND JOHN SIMPSON (current)
Director, COMPANY DIRECTOR, 2014.11.27
29 THE HAWTHORNS HAWTHORNS , WOODFORD GREEN
IG8 0RN, ESSEX
ENGLAND
GRACE YANTIN (current)
Director, COMPLIANCE OFFICER, 2010.11.30
9 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
JILL WALKER (resigned)
Secretary, 1992.12.31 - 1993.10.21
36 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
DAVID LEONARD ARNOLD (resigned)
Director, ENVIROMENTAL SERVICES MAANGER, 1994.10.21 - 1995.10.26
31 THE HAWTHORNS WOODFORD , WOODFORD GREEN
IG8 0RN, ESSEX
DAVID LEONARD ARNOLD (resigned)
Director, ENVIRONMENTAL SERVICES MANAGER, 1995.10.26 - 2002.11.15
31 THE HAWTHORNS WOODFORD , WOODFORD GREEN
IG8 0RN, ESSEX
SHIRLEY BUNYAN (resigned)
Director, ADMINISTRATOR, 2001.11.23 - 2003.11.28
40 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
PAUL RICHARD COPCUTT (resigned)
Director, SALES EXECUTIVE, 1993.10.21 - 1995.10.26
22 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
GEOFFREY ROBERT JOHN EASTWOOD (resigned)
Director, ENGINEER, 1992.12.31 - 1993.10.21
3 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
DAVID ELLISON (resigned)
Director, 1992.12.31 - 1994.10.21
27 THE HAWTHORNS WHITEHALL ROAD , WOODFORD GREEN
IG8 0RN, ESSEX
ROBERT CHARLES GARNETT (resigned)
Director, TAXI DRIVER, 1996.10.30 - 2001.11.23
18 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
JONATHAN PETER HARREX (resigned)
Director, ACCOUNTANT, 1996.10.30 - 1999.09.28
39 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
RONALD ALBERT JASPER (resigned)
Director, RETIRED, 1992.12.31 - 1993.10.21
43 THE PINES WHITEHALL ROAD , WOODFORD GREEN
IG8 0RW, ESSEX
BERTRAM KOLSCH (resigned)
Director, CAD-ENGINEER, 1999.10.28 - 2000.12.01
5 HAWTHORNS , WOODFORD GREEN
IG8 0RN, ESSEX
REGINA NEGUS (resigned)
Director, COMPANY DIRECTOR, 1993.10.21 - 1995.10.26
WILLOW LODGE CHURCH ROAD HIGH BEECH , LOUGHTON
IG10 4AJ, ESSEX
NEIL PATRICK O'BRIEN (resigned)
Director, AREA MANAGER, 1993.10.21 - 1995.10.26
30 HAWTHORNS , WOODFORD GREEN
IG8 0RN, ESSEX
STEPHEN KENNETH TUCK (resigned)
Director, CARETAKER, 2000.12.01 - 2012.11.22
26 HAWTHORNS WHITEHALL ROAD , WOODFORD GREEN
IG8 0RN, ESSEX
WILFRID DENIS WALKER (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.10.21
36 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINE LODGE 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: 2016.06.09. Reload the data