Pine Walk Guisborough Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY - SY1 3BF

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Pine Walk Guisborough Management Company Limited SHREWSBURY

Founded in 2015, Pine Walk Guisborough Management Company, classified under reg no. 09657821 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Jonathan E., appointed on 21 January 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 28 July 2015.

Pine Walk Guisborough Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09657821
Date of Incorporation	Thu, 25th Jun 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Jonathan E.

Position: Director

Appointed: 21 January 2020

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 28 July 2015

Thomas A.

Position: Director

Appointed: 20 April 2022

Resigned: 20 December 2023

Ronald M.

Position: Director

Appointed: 20 April 2022

Resigned: 20 December 2023

David C.

Position: Director

Appointed: 20 April 2022

Resigned: 20 December 2023

James B.

Position: Director

Appointed: 27 March 2020

Resigned: 20 December 2023

Neil H.

Position: Director

Appointed: 08 January 2020

Resigned: 20 December 2023

Guy E.

Position: Director

Appointed: 28 March 2019

Resigned: 20 April 2022

Simon U.

Position: Director

Appointed: 28 March 2019

Resigned: 20 March 2020

David B.

Position: Director

Appointed: 23 August 2016

Resigned: 28 March 2019

John C.

Position: Director

Appointed: 25 June 2015

Resigned: 28 March 2019

David B.

Position: Secretary

Appointed: 25 June 2015

Resigned: 28 July 2015

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 13th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 13th, February 2024	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-25 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2023-03-15 filed on: 15th, March 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 7th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-25 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-04-20 filed on: 21st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-20 filed on: 20th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-20 filed on: 20th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-20 filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 15th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-25 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 4th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-25 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-03-27 filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-20 filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-01-21 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-08 filed on: 16th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-25 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-03-28 filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-28 filed on: 28th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-28 filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-28 filed on: 28th, March 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 14th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-25 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, February 2018	accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-25 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-08-23 filed on: 24th, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-06-25 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on 2016-01-25. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 25th, January 2016	address	Free Download (1 page)
AD01	New registered office address Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Change occurred on 2015-08-19. Company's previous address: 2 Deighton Close Wetherby West Yorkshire LS22 7GZ. filed on: 19th, August 2015	address	Free Download (2 pages)
AP04	Appointment (date: 2015-07-28) of a secretary filed on: 19th, August 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-07-28 filed on: 19th, August 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2015	incorporation	Free Download (32 pages)

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