PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
COMPANY NUMBER
01244764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/02/1976
(48 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU22 0DB
10 Sherwood Close
Bracknell
Berkshire
RG12 2SB
31 Allen House Park
Woking
Surrey
GU22 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2013 - 12/04/2013 (7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Peter James William Young (928159651) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Catherine Rita Panton-Lewis (925915779) Appointed |
| 06/06/2019 | Philip Randal Lewis (907436740) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 07/09/2018 | Graham John Warman (922038803) has left the board |
| 07/09/2018 | New Board Member Ruth Stryker (925011451) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Graham John Warman (922038803) Appointed |
| 09/12/2016 | Peter Norman Jackson (903400815) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Thomas Andrew Charles Nicholas Dawson (916143904) Appointed |
| 27/09/2016 | New Company Secretary Juliette Elizabeth Squadrani (921478475) Appointed |
| 27/09/2016 | Beverley Robin Skipper Williams (916769024) has left the board |
| 27/09/2016 | Andrew James Nicholas Dawson (902327126) has left the board |
| 22/09/2016 | Q1 PROFESSIONAL SERVICES LIMITED (915455306) has left the board |
| 22/09/2016 | Change in Reg. Office |
| 22/09/2016 | New Confirmation Statement filed |
| 24/03/2016 | Q1 PROFESSIONAL SERVICES LIMITED (920587551) has left the board |
| 24/03/2016 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed |
| 10/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (920587551) Appointed |
| 15/10/2015 | New Accounts filed |
| 12/10/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Stephen Cartwright (919505956) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Toby Crosthwaite (918263024) has left the board |
| 13/06/2014 | New Board Member Juliette Elizabeth Squadrani (918304781) Appointed |
| 19/02/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 29/11/2013 | Juliette Elizabeth Carroll (918304781) has left the board |
| 22/11/2013 | New Board Member Juliette Elizabeth Carroll (918304781) Appointed |
| 07/11/2013 | New Board Member Toby Crosthwaite (918263024) Appointed |
| 07/11/2013 | Ida Winifred Prichard (902396470) has left the board |
| 06/11/2013 | Juliette Elizabeth Carroll (916548113) has left the board |
| 15/02/2013 | New Accounts filed |
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