Company Information for THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
FIFTHSTREET MANAGEMENT LTD, KINGSTON HOUSE NORTH, PRINCE'S GATE, LONDON, SW7 1LN,
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Company Registration Number
02769466
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED | |
Legal Registered Office | |
FIFTHSTREET MANAGEMENT LTD KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN Other companies in SY2 | |
Company Number | 02769466 | |
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Company ID Number | 02769466 | |
Date formed | 1992-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
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ROSS DOUGLAS JAMES MARTIN |
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LEN STICKLAND |
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LINDA DOROTHY WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK WHITING |
Director | ||
ROSS DOUGLAS JAMES MARTIN |
Director | ||
LINDA DOROTHY WHITING |
Director | ||
ELENI SOLCH |
Director | ||
TIMOTHY DAVID FRANCIS |
Company Secretary | ||
SAPANA SHETH |
Director | ||
DORIS MABBOTT |
Director | ||
CHRISTOPHER JAMES ROSE |
Director | ||
STEPHEN ERIC TOMLINSON |
Company Secretary | ||
DEEPAK JOBANPUTRA |
Director | ||
ANNA LOUISE BELSEY |
Director | ||
MICHAEL KEMBER |
Director | ||
DAVID FRANK HEWITT |
Director | ||
IAN MARK WALSH |
Director | ||
JANE MADELEINE FEARNLEY-WHITTINGSTALL |
Company Secretary | ||
ARTHUR WILLIAM GEORGE SUDLOW |
Director | ||
HENRY ROBERT YORK |
Director | ||
PENELOPE BRYANT |
Director | ||
EILEEN WINIFRED BYRNE |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
EDWARD REX NEVETT |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
TM02 | Termination of appointment of Cosec Management Services Limited on 2017-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DOUGLAS JAMES MARTIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA DOROTHY WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WHITING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN | |
AP01 | DIRECTOR APPOINTED LEN STICKLAND | |
AP01 | DIRECTOR APPOINTED FRANK WHITING | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/09 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA WHITING | |
363a | ANNUAL RETURN MADE UP TO 20/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELENI SOLCH | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS | |
363a | ANNUAL RETURN MADE UP TO 20/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 20/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 20/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 20/11/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 20/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 20/11/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |