THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED - HODDESDON


Company Profile Company Filings

Overview

THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HODDESDON and has the status: Active.
THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389441. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED - HODDESDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-19 CURRENT
MR RAYMOND NAWANZE Jul 1977 British Director 2012-07-02 CURRENT
CPM ASSET MANAGEMENT LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-16 RESIGNED
MR DARREN PAUL WHATMAN Sep 1971 British Director 2009-02-27 UNTIL 2012-07-01 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2005-03-11 UNTIL 2005-03-16 RESIGNED
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2005-03-16 UNTIL 2006-12-19 RESIGNED
MR KIERAN JAMES DOLEMAN Apr 1979 British Director 2012-07-02 UNTIL 2014-04-17 RESIGNED
MR PHILIP ALUN CHRISTOPHER JONES Dec 1952 British Director 2008-08-04 UNTIL 2012-07-09 RESIGNED
MR JONATHAN DAVID CHILD Apr 1957 British Director 2005-03-16 UNTIL 2006-12-19 RESIGNED
MR DAVID KENNETH BUCKLEY Dec 1951 British Director 2006-12-19 UNTIL 2007-01-22 RESIGNED
MR GEMMA BLAND May 1982 British Director 2012-07-02 UNTIL 2015-11-26 RESIGNED
MR IAN BARHAM Jun 1955 British Director 2006-12-19 UNTIL 2009-02-27 RESIGNED
MS JILL MARGARET ARMSTRONG Nov 1965 British Director 2005-03-16 UNTIL 2008-08-04 RESIGNED
MR JONATHAN DAVID CHILD Apr 1957 British Secretary 2005-03-16 UNTIL 2006-12-19 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Director 2005-03-11 UNTIL 2005-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Nawanze 2016-04-06 7/1977 Hoddesdon   Hertfordshire Significant influence or control

Related Companies

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BARRATT NORTH LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
SCHOLARS WALK MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 98000 - Residents property management
BURLINGTON END MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
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SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
HARLOW GATEWAY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA DEVELOPMENT FINANCE LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
VANDERBILT DEVELOPMENT HOLDINGS LTD. NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VANDERBILT STRATEGIC LIMITED NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2024-03-20 30-06-2023
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2022-08-25 30-06-2022
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2022-02-09 30-06-2021
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2020-08-15 30-06-2020
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2019-10-08 30-06-2019
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2018-09-06 30-06-2018
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2017-09-07 30-06-2017
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2017-03-03 30-06-2016
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2015-07-15 30-06-2015
Dormant Company Accounts - THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED 2014-07-17 30-06-2014

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