3 Pine Gardens Limited

Company Registration Number: 06620642

Company registered in England and Wales

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3 Pine Gardens Limited is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

HOPE LODGE
WYCK RISSINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 2PN

There are 4 companies currently registered at this postcode, including this one.

All companies at GL54 2PN

Registration Data

Company Number

06620642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £334£252£288£258£192£229
of which Cash £334£252£288£258£192£229
Total Assets £334£252£288£258£192£229
Current Liabilities £307£259£295£231£189£202
Net Current Assets £27£-7£-7£27£3£27
Total Net Worth £7£7£7£27£3£27

Previous Names

No previous names

Company Officers

  • COWELL, Daniel Philip

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Airport Security Officer

    Month of birth: October 1977

    Flat 3
    3 Pine Gardens
    Horley
    Surrey
    RH6 7RA
    England

  • PYE, Richard Bramley

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Hope Lodge
    Wyck Risington
    Cheltenham
    Gloucestershire
    GL54 2PN

  • HEARD, Kristy Jean

    Secretary

    Appointed on 16 June 2008

    Resigned on 4 November 2008

    61 Rack Park Road
    Kingsbridge
    Devon
    TQ7 1DH

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    B24 9ND

  • CAMPBELL, Lynn Carol

    Director

    Appointed on 17 April 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Homemaker

    Month of birth: August 1949

    230
    Wong Chulk Wan Village
    Sai Kung
    Ny
    Hong Kong

  • CAMPBELL, Lynn Carol

    Director

    Appointed on 4 November 2008

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Homemaker

    Month of birth: August 1949

    230
    Wong Chulk Wan Village
    Sai Kung
    Ny
    Hong Kong

  • THOMAS, Nigel Edward

    Director

    Appointed on 4 November 2008

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    163 Western Road
    Leigh On Sea
    Essex
    SS9 2PD

  • THOMAS, Nigel Edward

    Director

    Appointed on 16 June 2008

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Home Port 3
    Grand Drive
    Leigh-On-Sea
    Essex
    SS9 1BG
    England

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    B24 9ND

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 July 2016 Termination of appointment of Nigel Edward Thomas as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BASN2R. Transaction: MzE1MzAwODYyN2FkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFG6J5. Transaction: MzE1MjE3Njk1N2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53D5A2X. Transaction: MzE0NDcwNjk4OWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33TNC. Transaction: MzEyNTU4ODE5MGFkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Mr Daniel Philip Cowell on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A33TQJ. Transaction: MzEyNTU4ODAxNGFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47ERKV6. Transaction: MzEyMzE0NTI5NmFkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Lynn Carol Campbell as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC8Q97. Transaction: MzEwNDg4MTc3MmFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9L0S1. Transaction: MzEwNDgwOTMwNmFkaXF6a2N4.

  9. 24 July 2014 Appointment of Mr Daniel Philip Cowell as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3CTTDG9. Transaction: MzEwNDM0OTg3OGFkaXF6a2N4.

  10. 17 June 2014 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X3A8BR7T. Transaction: MzEwMjA0MjUxNWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BQ76. Transaction: MzEwMjA0MjAwM2FkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8DLK. Transaction: MzA3OTk1NDk3NGFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Mr Nigel Edward Thomas on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X2AR8DLC. Transaction: MzA3OTk1NDcyMWFkaXF6a2N4.

  14. 14 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A36FRS. Transaction: MzA3OTc4OTU5OWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7608. Transaction: MzA1OTMyNTA1OWFkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NUPB5. Transaction: MzA1NTg4MTM3OWFkaXF6a2N4.

  17. 15 December 2011 Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5ESSJ. Transaction: MzA0ODk5NzEyNmFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZ84UV74. Transaction: MzAzOTIyNTM3NGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5JQXRV7. Transaction: MzAzMjc1MjkwM2FkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XW4U5L3K. Transaction: MzAxODE2OTkyMWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Mr Nigel Edward Thomas on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XW4U4L3J. Transaction: MzAxODE2OTU0OGFkaXF6a2N4.

  22. 23 June 2010 Director's details changed for Mrs Lynn Carol Campbell on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XW4U3L3I. Transaction: MzAxODE2OTU0N2FkaXF6a2N4.

  23. 8 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AACNMH8U. Transaction: MzAwODkxMDU5NWFkaXF6a2N4.

  24. 30 July 2009 Accounting reference date extended from 30/06/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALT2LBYK. Transaction: MjAzODIwMTI4NGFkaXF6a2N4.

  25. 6 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3ZXBB9. Transaction: MjAzNjUwMzc3MWFkaXF6a2N4.

  26. 8 June 2009 Registered office changed on 08/06/2009 from admirals offices main gate road the historic dockyard chatham kent ME4 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: PEUEOAHQ. Transaction: MjAzNDU4NDYzMmFkaXF6a2N4.

  27. 22 April 2009 Director appointed mrs lynn carol campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: X7T0S975. Transaction: MjAzMTA4MDc4OWFkaXF6a2N4.

  28. 16 March 2009 Appointment terminated director lynn campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEEK87M. Transaction: MjAyODIyMzMzMGFkaXF6a2N4.

  29. 24 November 2008 Registered office changed on 24/11/2008 from c/oavant-gardebusiness constultansllp admirals offices main gate road the historic dockyard chatham kent ME4 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: X76B151S. Transaction: MjAxODU4ODYxNWFkaXF6a2N4.

  30. 24 November 2008 Registered office changed on 24/11/2008 from c/o the admirals offices main gate road the historic dockyard chatham kent ME4 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: X76BL51C. Transaction: MjAxODU4ODYxN2FkaXF6a2N4.

  31. 4 November 2008 Appointment terminated secretary kristy heard [View PDF]

    Category: Officers. Type: 288b. Barcode: X366C4JB. Transaction: MjAxNzIzNjY4NmFkaXF6a2N4.

  32. 4 November 2008 Director appointed mrs lynn carol campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: X35324JX. Transaction: MjAxNzIyNzMxNmFkaXF6a2N4.

  33. 4 November 2008 Director appointed mr nigel edward thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X35174J0. Transaction: MjAxNzIyNzI3M2FkaXF6a2N4.

  34. 4 November 2008 Appointment terminated director nigel thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X350P4JH. Transaction: MjAxNzIyNzI2NmFkaXF6a2N4.

  35. 4 November 2008 Director appointed mr nigel edward thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X32MO4JZ. Transaction: MjAxNzIxNDcwOWFkaXF6a2N4.

  36. 4 November 2008 Appointment terminated secretary central secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X33J94JI. Transaction: MjAxNzIyMDE1MGFkaXF6a2N4.

  37. 4 November 2008 Appointment terminated director central directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X33I94JH. Transaction: MjAxNzIyMDExOGFkaXF6a2N4.

  38. 4 November 2008 Secretary appointed miss kristy jean heard [View PDF]

    Category: Officers. Type: 288a. Barcode: X33HF4JM. Transaction: MjAxNzIxOTkxMWFkaXF6a2N4.

  39. 4 November 2008 Registered office changed on 04/11/2008 from corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Barcode: AOM0C4GG. Transaction: MjAxNzIxOTI3NmFkaXF6a2N4.

  40. 10 October 2008 Director appointed richard bramley pye [View PDF]

    Category: Officers. Type: 288a. Barcode: A26ZJ3UX. Transaction: MjAxNTI5MDE0NmFkaXF6a2N4.

  41. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AU68J0IJ. Transaction: MjAwNzI0ODI2NmFkaXF6a2N4.

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