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PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED

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

Company details

ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH

PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00942678
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 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 180
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.17
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013
Form type: CH04
Date: 2013.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, ACORN ESTATE MANAGEMENT 1ST FLOOR, 19 MASONS HILL, BROMLEY, KENT, BR2 9HD
Form type: AD01
Date: 2013.07.12
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROVES
Form type: TM01
Date: 2011.12.28
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 23/12/2011
Form type: CH04
Date: 2011.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES MARTIN / 23/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH HANDLEY / 23/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROVES
Form type: TM01
Date: 2011.12.23
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2008.12.18
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PREVEXT FROM 31/12/2007 TO 24/03/2008
Form type: 225
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, ACORN ESTATE MANAGEMENT, 1ST FLOOR 19 MASONS HILL, BROMLEY, KENT, BR2 9HD
Form type: 287
Date: 2008.08.11
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/08
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 1ST FLOOR, 19 MASONS HILL, BROMLEY, KENT BR2 9HD
Form type: 287
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LTD, 79 NEW CAVENDISH STREET, LONDON W1W 6XB
Form type: 287
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 9 HARLEY STREET, LONDON, W1G 9QF
Form type: 287
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, NO 1 PINEWOOD WILLOW GROVE, CHISLEHURST, KENT, BR7 5BT
Form type: 287
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13

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Company directors and board members:

ACORN ESTATE MANAGEMENT (current)
Secretary, 2008.01.16
ONE SHERMAN ROAD , BROMLEY
BR1 3JH, KENT
ENGLAND
ROGER HUGH HANDLEY (current)
Director, SECURITY OFFICER, 2006.10.31
FLAT 12 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT
CLAIRE CHRISTINA HUTCHINSON (current)
Director, TRADE MARK ATTORNEY, 2004.11.30
WALSINGHAM MANOR PARK , CHISLEHURST
BR7 5QF, KENT
BARRY JAMES MARTIN (current)
Director, QUANTITY SURVEYOR, 2006.02.09
7 PARK FARM ROAD , BICKLEY
BR1 2PF, KENT
JACQUELINE ELIZABETH ANNE EVANS (resigned)
Secretary, 1991.12.18 - 1993.12.07
14 PINEWOOD , CHISLEHURST
BR7 5BT, KENT
PATRICIA ANN GROVES (resigned)
Secretary, 2000.11.15 - 2008.01.16
BERRINGTON ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
LESLIE ROBERT INNES (resigned)
Secretary, RETIRED, 1998.12.16 - 2000.11.15
5 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT
LINDA MARY JOHNSON (resigned)
Secretary, 1994.12.10 - 1998.06.06
7 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT
GLEN STEPHEN CARNE (resigned)
Director, FRENCH POLISHER, 2001.06.27 - 2006.01.24
9 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT
JACQUELINE ELIZABETH ANNE EVANS (resigned)
Director, CLERICAL, 1991.12.18 - 1993.12.07
14 PINEWOOD , CHISLEHURST
BR7 5BT, KENT
DAVID JOHN GARDINER (resigned)
Director, CAFE OWNER, 1998.12.15 - 2001.10.29
13 BELMONT PARADE GREEN LANE , CHISLEHURST
BR7 6AN, KENT
PATRICIA ANN GROVES (resigned)
Director, NONE, 2008.01.16 - 2011.11.29
BERRINGTON ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
LESLIE ROBERT INNES (resigned)
Director, RETIRED, 1994.11.15 - 2000.11.15
5 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT
HERBERT VICTOR MERSH (resigned)
Director, RETIRED, 1991.12.18 - 1994.11.15
2 PINEWOOD , CHISLEHURST
BR7 5BT, KENT
RICHARD YOUNG (resigned)
Director, INSURANCE ADVISOR, 2000.11.15 - 2001.06.27
1 PINEWOOD WILLOW GROVE , CHISLEHURST
BR7 5BT, KENT

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Information about the Private Limited Company PINEWOOD (WILLOW GROVE) MANAGEMENT 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: 2016.12.01.