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PINE CLOSE MANAGEMENT LIMITED

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

Company details

23 BEECHFIELD WAY, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7TP

PINE CLOSE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01032540
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
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: DORMANT
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.20
£2.95
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08/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.22
£2.95
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08/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.16
£2.95
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08/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.15
£2.95
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08/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
£2.95
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
£2.95
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08/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
£2.95
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08/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIKA TASSA VASSILIOU / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS IVY SNELL / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN SLOCOMBE / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LOCK / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.11
£2.95
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ANNUAL RETURN MADE UP TO 08/12/08
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOCK / 08/12/2008
Form type: 288c
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.27
£2.95
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ANNUAL RETURN MADE UP TO 08/12/07
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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ANNUAL RETURN MADE UP TO 08/12/06
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 08/12/05
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
£2.95
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ANNUAL RETURN MADE UP TO 08/12/04
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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ANNUAL RETURN MADE UP TO 08/12/03
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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ANNUAL RETURN MADE UP TO 08/12/02
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.19
£2.95
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ANNUAL RETURN MADE UP TO 08/12/01
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 17 BEECHFIELD WAY, HAZLEMERE, BUCKS, HP15 7TP
Form type: 287
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 08/12/00
Form type: 363s
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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ANNUAL RETURN MADE UP TO 08/12/99
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.04
£2.95
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ANNUAL RETURN MADE UP TO 08/12/98
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 13/12/97
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/96
Form type: 363s
Date: 1996.12.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/95
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/12/94
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19

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Company directors and board members:

PETER JAMES LOCK (current)
Secretary, RETIRED, 2001.10.22
23 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
UK
PETER JAMES LOCK (current)
Director, RETIRED, 2001.10.22
23 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
UK
CAROLE ANN SLOCOMBE (current)
Director, OFFICE ASSISTANT, 2001.10.22
19 PINE WALK HAZLEMERE , HIGH WYCOMBE
HP15 7TR, BUCKINGHAMSHIRE
GLADYS IVY SNELL (current)
Director, RETIRED, 2001.10.24
96 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TS, BUCKINGHAMSHIRE
NIKA TASSA VASSILIOU (current)
Director, VOLUNTEER, 2001.10.24
98 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TS, BUCKINGHAMSHIRE
PATRICK ATKINS (resigned)
Secretary, 1991.12.13 - 2001.12.06
17 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
PATRICK ATKINS (resigned)
Director, AREA SALES MANAGER, 1991.12.13 - 2001.12.06
17 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
MARK RAYMOND COSTI (resigned)
Director, USED CAR TRADER, 2000.12.19 - 2001.12.06
21 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
MICHAEL GEORGE THOMAS JACKSON (resigned)
Director, QUALITY CONTROL INSPECTOR, 1995.01.04 - 2001.12.06
15 PINE WALK HAZLEMERE , HIGH WYCOMBE
HP15 7TR, BUCKINGHAMSHIRE
PETER JONES (resigned)
Director, ELECTRONICS RESEARCH ENGINEER, 1991.12.13 - 1995.01.04
88 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TS, BUCKINGHAMSHIRE
NORMAN PETER SHIELDS (resigned)
Director, FINANCIAL CONTROLLER, 1995.01.04 - 2000.12.19
19 BEECHFIELD WAY HAZLEMERE , HIGH WYCOMBE
HP15 7TP, BUCKINGHAMSHIRE
PETER SIMS (resigned)
Director, ENGINEER, 1991.12.13 - 1995.02.01
94 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TS, BUCKINGHAMSHIRE
JEAN WHITEHORN (resigned)
Director, RETIRED, 1991.12.13 - 2003.12.04
90 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TS, BUCKINGHAMSHIRE
Date 2013.09.30 2012.09.30

Companies near to PINE CLOSE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINE CLOSE 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: 2016.07.21. Reload the data