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PINEWOOD GROVE RESIDENTS' ASSOCIATION LIMITED

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

Company details

WIMBORNE HOUSE, 4 PUMP LANE, HAYES, MIDDLESEX, UB3 3QR

PINEWOOD GROVE RESIDENTS' ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01063806
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LINDA FOSTER
Form type: AP01
Date: 2016.05.17
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.17
£2.95
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19/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOWKETT
Form type: TM01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED WISAM ALI
Form type: AP01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED EWA NIEKRASZ
Form type: AP01
Date: 2015.06.04
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
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19/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR APPOINTED PAUL BOWKETT
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR SHAFIK ALI
Form type: TM01
Date: 2015.03.09
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19/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROYLE
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FARR
Form type: TM01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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19/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.30
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
£2.95
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19/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED MR MARTIN GRAHAM ROYLE
Form type: AP01
Date: 2011.05.13
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19/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARR / 01/03/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NEVILLE COLES / 01/03/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE RUI CHEN / 01/03/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAFIK IBRAHIM ALI / 01/03/2011
Form type: CH01
Date: 2011.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID NEVILLE COLES / 01/03/2011
Form type: CH03
Date: 2011.04.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
£2.95
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19/03/10
Form type: AR01
Date: 2010.04.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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ANNUAL RETURN MADE UP TO 19/03/09
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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ANNUAL RETURN MADE UP TO 19/03/08
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MARY WALLACE
Form type: 288b
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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ANNUAL RETURN MADE UP TO 19/03/07
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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ANNUAL RETURN MADE UP TO 19/03/06
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 19/03/05
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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ANNUAL RETURN MADE UP TO 19/03/04
Form type: 363s
Date: 2004.04.15
£2.95
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ANNUAL RETURN MADE UP TO 19/03/03
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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ANNUAL RETURN MADE UP TO 19/03/02
Form type: 363s
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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ANNUAL RETURN MADE UP TO 19/03/01
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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ANNUAL RETURN MADE UP TO 19/03/00
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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ANNUAL RETURN MADE UP TO 19/03/99
Form type: 363s
Date: 1999.04.21

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Company directors and board members:

DAVID NEVILLE COLES (current)
Secretary, LECTURER, 2002.08.03
WIMBORNE HOUSE 4 PUMP LANE , HAYES
UB3 3QR, MIDDLESEX
WISAM ALI (current)
Director, ACTOR, 2015.04.28
6 PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
RENEE RUI CHEN (current)
Director, CLINICAL PROJECT ASSISTANT, 2002.05.08
38 PINEWOOD GROVE EALING , LONDON
W5 2AG
DAVID NEVILLE COLES (current)
Director, LECTURER, 2002.08.03
54 PINEWODD GROVE EALING , LONDON
W5 2AG
LINDA FOSTER (current)
Director, NONE, 2016.04.19
6 PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
EWA NIEKRASZ (current)
Director, RETIRED TEACHER, 2015.04.28
6 PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
DAVID NEVILLE COLES (resigned)
Secretary, LECTURER, 1996.11.25 - 2002.01.19
54 PINEWODD GROVE EALING , LONDON
W5 2AG
ELIZABETH MARY LIOW (resigned)
Secretary, 1995.10.01 - 1996.10.26
54 PINEWOOD GROVE EALING , LONDON
W5 2AG
PAUL SAUNDERS (resigned)
Secretary, 1992.03.19 - 1995.10.01
TADAIMA BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JQ, HERTS
SHAFIK IBRAHIM ALI (resigned)
Director, MECHANICAL ENGINEEER, 1995.10.01 - 2015.03.09
WIMBORNE HOUSE 4 PUMP LANE , HAYES
UB3 3QR, MIDDLESEX
PAUL LAYTON BOWKETT (resigned)
Director, CONSULTING STRUCTURAL ENGINEER, 2014.04.07 - 2016.02.28
6 PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
RICHARD CARRUTHERS (resigned)
Director, 1992.03.19 - 1996.10.26
34 PINEWOOD GROVE EALING , LONDON
W5 2AG
RENEE RUI CHEN (resigned)
Director, HON. RESEARCH ASSISTANT, 1996.11.25 - 2000.02.29
38 PINEWOOD GROVE EALING , LONDON
W5 2AG
DAVID NEVILLE COLES (resigned)
Director, LECTURER, 1996.11.25 - 2002.01.19
54 PINEWODD GROVE EALING , LONDON
W5 2AG
ANDREW FARR (resigned)
Director, IT MANAGEMENT, 2007.05.15 - 2013.05.21
BIRCHWOOD WINDSOR HILL , WOODBURN GREEN
HP10 0EG, BUCKINGHAMSHIRE
ELIZABETH MARY LIOW (resigned)
Director, 1992.03.19 - 1996.10.26
54 PINEWOOD GROVE EALING , LONDON
W5 2AG
MARGARET AMANDA MACKENZIE (resigned)
Director, PROJECT MANAGER, 1996.11.25 - 2002.06.30
20 PINEWOOD GROVE EALING , LONDON
W5 2AG
NURBANU MUNJEE (resigned)
Director, SECRETARY, 2002.05.08 - 2007.05.15
24 PINEWOOD GROVE EALING , LONDON
W5 2AG
EWA NIEKRASZ (resigned)
Director, TEACHER, 2000.02.29 - 2002.09.19
50 PINEWOOD GROVE EALING , LONDON
W5 2AG
MARTIN GRAHAM ROYLE (resigned)
Director, ENGINEER, 2011.04.12 - 2014.03.26
WIMBORNE HOUSE 4 PUMP LANE , HAYES
UB3 3QR, MIDDLESEX
PAUL SAUNDERS (resigned)
Director, 1992.03.19 - 1995.10.01
TADAIMA BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JQ, HERTS
MOIRA ST GEORGE (resigned)
Director, NURSING HOME ADMIN, 1992.03.19 - 1992.04.26
36 PINEWOOD GROVE EALING , LONDON
W5 2AG
MARY WALLACE (resigned)
Director, 1992.03.19 - 1994.10.25
18 PINEWOOD GROVE , LONDON
W5 2AG
MARY WALLACE (resigned)
Director, 1996.11.25 - 2008.04.01
18 PINEWOOD GROVE , LONDON
W5 2AG
Date 2013.12.31
Current Assets £ 11,072
Debtors £ 1,783
Shareholder Funds £ 8,413
Profit Loss Account Reserve £ 8,413
Total Assets Less Current Liabilities £ 8,413
Net Current Assets Liabilities £ 8,413
Creditors Due Within One Year £ 2,659
Cash Bank In Hand £ 9,289

Companies near to PINEWOOD GROVE RESIDENTS' ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINEWOOD GROVE 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: 2016.07.22. Reload the data