15 Pine Gardens Management Company Limited

Company Registration Number: 06665333

Company registered in England and Wales

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15 Pine Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 5 August 2008. Its current registered address is in Horley, Surrey.

Registered Address

FLAT 3
15 PINE GARDENS
HORLEY
SURREY
RH6 7RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06665333

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 August 2015

Accounts Next Due

5 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KRAUS, Joanna Dawn

    Secretary

    Appointed on 5 August 2008

     

    Slough Green House
    Slough Green Lane
    Cuckfield
    West Sussex
    RH17 5JG

  • DOVE, David William

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    80
    Brighton Road
    80 Brighton Road
    Horley
    Surrey
    RH6 7JQ
    England

  • O'SULLIVAN, Geraldine Mary

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: January 1959

    Flat 3
    15 Pine Gardens
    Horley
    Surrey
    RH6 7RA

  • STEPHENS, Sarah-Jane

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Pensions Co-Ordinator

    Month of birth: October 1984

    Flat 2
    15 Pine Gardens
    Horley
    Surrey
    RH6 7RA
    England

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    P O Box 55
    7 Spa Road
    London
    SE16 3QQ

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    P O Box 55
    7 Spa Road
    London
    SE16 3QQ

  • FARRUGIA, Paul Joseph

    Director

    Appointed on 9 August 2010

    Resigned on 1 August 2014

    Nationality: Maltese

    Occupation: Retired

    Month of birth: September 1937

    Flat 2
    15 Pine Gardens
    Horley
    Surrey
    RH6 7RA
    United Kingdom

  • WATKINS, Oliver Nelson

    Director

    Appointed on 5 August 2008

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1980

    Sidlow Farm House
    Sidlow
    Reigate
    Surrey
    RH2 8PP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RBIB. Transaction: MzE1NDg1OTExMWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Accounts. Type: AA. Barcode: X559DR4Q. Transaction: MzE0NjY2MTY1N2FkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 5 August 2015 no member list [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFREH. Transaction: MzEyODk1NzcyOGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Accounts. Type: AA. Barcode: X45QR3MB. Transaction: MzEyMTUyNDYxMWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 5 August 2014 no member list [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3PA2. Transaction: MzEwNjQyODAzNmFkaXF6a2N4.

  6. 29 August 2014 Appointment of Miss Sarah Jane Stephens as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FA3P9U. Transaction: MzEwNjQyODAzM2FkaXF6a2N4.

  7. 29 August 2014 Termination of appointment of Paul Joseph Farrugia as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FA3PHF. Transaction: MzEwNjQyODAzMmFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Accounts. Type: AA. Barcode: X372C7YH. Transaction: MzA5OTM3NDQ3OGFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 5 August 2013 no member list [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCX54B. Transaction: MzA4Mzc4OTkxM2FkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Oliver Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCX53Z. Transaction: MzA4Mzc4OTg1NWFkaXF6a2N4.

  11. 23 August 2013 Appointment of Mr David William Dove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCX543. Transaction: MzA4Mzc4OTg1OWFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Accounts. Type: AA. Barcode: X26DF54A. Transaction: MzA3NjI0OTQ3MGFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 5 August 2012 no member list [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WW3L. Transaction: MzA2MjMzNjExNmFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Accounts. Type: AA. Barcode: A17G1BXM. Transaction: MzA1NjM3OTk2N2FkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 5 August 2011 no member list [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XK61HWXY. Transaction: MzA0MjU2MTk4M2FkaXF6a2N4.

  16. 23 August 2011 Director's details changed for Mr Paul Joseph Farrugia on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK61GWXX. Transaction: MzA0MjU2MTk3NWFkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Accounts. Type: AA. Barcode: AODHZT8S. Transaction: MzAzNTYwNTg4NWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 5 August 2010 no member list [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XV9TUMEO. Transaction: MzAyMTA2Mjc3OWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Oliver Nelson Watkins on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XV9TTMEN. Transaction: MzAyMTA2Mjc0N2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Geraldine Mary O'sullivan on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XV9TSMEM. Transaction: MzAyMTA2Mjc0NmFkaXF6a2N4.

  21. 9 August 2010 Appointment of Mr Paul Joseph Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9POMEE. Transaction: MzAyMTA2MjU5NWFkaXF6a2N4.

  22. 7 May 2010 Total exemption small company accounts made up to 5 August 2009 [View PDF]

    Action Date: 5 August 2009. Category: Accounts. Type: AA. Barcode: A3IVOJQN. Transaction: MzAxNTA5MzI0OWFkaXF6a2N4.

  23. 5 August 2009 Annual return made up to 05/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UEWC5I. Transaction: MjAzODY1NjI5OGFkaXF6a2N4.

  24. 5 August 2009 Accounting reference date shortened from 31/08/2009 to 05/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0IX7C50. Transaction: MjAzODYwNDE4NGFkaXF6a2N4.

  25. 14 October 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1LER3VZ. Transaction: MjAxNTQ2ODM3MWFkaXF6a2N4.

  26. 14 October 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1LES3V0. Transaction: MjAxNTQ2ODMyOWFkaXF6a2N4.

  27. 14 October 2008 Registered office changed on 14/10/2008 from p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: A1LEQ3VY. Transaction: MjAxNTQ2ODI2M2FkaXF6a2N4.

  28. 14 October 2008 Director appointed oliver nelson watkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LEN3VV. Transaction: MjAxNTQ2ODE2N2FkaXF6a2N4.

  29. 14 October 2008 Director appointed geraldine mary o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LEO3VW. Transaction: MjAxNTQ2NzcwMWFkaXF6a2N4.

  30. 14 October 2008 Secretary appointed joanna dawn kraus [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LEP3VX. Transaction: MjAxNTQ2NzUzOGFkaXF6a2N4.

  31. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A16NG1XI. Transaction: MjAxMDM2NzkxMGFkaXF6a2N4.

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