Pinewood (kanes Hill) Management Company Limited in SOUTHAMPTON

Pinewood (kanes Hill) Management Company Limited SOUTHAMPTON

Pinewood (kanes Hill) Management Company started in year 1995 as Private Limited Company with registration number 03052679. The Pinewood (kanes Hill) Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Southampton at 8 Dumbleton Close. Postal code: SO19 6AP. Since July 7, 1995 Pinewood (kanes Hill) Management Company Limited is no longer carrying the name Pinewood (kaneshill) Management Company.

At present there are 3 directors in the the company, namely Heather B., James T. and Michael B.. In addition one secretary - Heather B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinewood (kanes Hill) Management Company Limited Address / Contact

Office Address	8 Dumbleton Close
Town	Southampton
Post code	SO19 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052679
Date of Incorporation	Wed, 3rd May 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (11 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Heather B.

Position: Director

Appointed: 04 February 2020

Heather B.

Position: Secretary

Appointed: 04 February 2020

James T.

Position: Director

Appointed: 14 January 2019

Michael B.

Position: Director

Appointed: 09 February 2015

Mark N.

Position: Director

Appointed: 01 June 2009

Resigned: 09 February 2015

Garry M.

Position: Secretary

Appointed: 01 May 2008

Resigned: 04 February 2020

David D.

Position: Director

Appointed: 01 May 2008

Resigned: 14 January 2019

Garry M.

Position: Director

Appointed: 31 May 2007

Resigned: 04 February 2020

Richard B.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 May 2008

Brian H.

Position: Director

Appointed: 01 February 2005

Resigned: 31 May 2007

Brian H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 31 May 2007

Richard B.

Position: Director

Appointed: 04 February 2001

Resigned: 01 May 2008

John E.

Position: Director

Appointed: 01 April 2000

Resigned: 21 August 2000

Patricia B.

Position: Director

Appointed: 03 May 1999

Resigned: 01 February 2005

Patricia B.

Position: Secretary

Appointed: 03 May 1999

Resigned: 01 February 2005

John M.

Position: Director

Appointed: 03 May 1999

Resigned: 01 June 2009

Ian M.

Position: Director

Appointed: 28 April 1997

Resigned: 03 May 1999

Anthony T.

Position: Director

Appointed: 28 April 1997

Resigned: 31 March 2000

Sally R.

Position: Secretary

Appointed: 28 April 1997

Resigned: 03 May 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1995

Resigned: 03 May 1995

David S.

Position: Secretary

Appointed: 03 May 1995

Resigned: 28 April 1997

Richard H.

Position: Director

Appointed: 03 May 1995

Resigned: 28 April 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 May 1995

Resigned: 03 May 1995

Company previous names

Pinewood (kaneshill) Management Company	July 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	49 416	43 950
Current Assets	49 592	44 139
Debtors	176	189
Net Assets Liabilities	-1 560	-1 560

Other
Creditors	41 994	44 696
Net Current Assets Liabilities	40 434	43 136
Total Assets Less Current Liabilities	40 434	43 136

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 17th, June 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 17th, June 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 3, 2016: 14.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 5, 2015: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 22, 2014: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 5th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (12 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (13 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/05	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (5 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (11 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (11 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/05/00	annual return
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/05/00	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 16th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 1998 filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 12, 1998 filed on: 12th, May 1998	annual return	Free Download (6 pages)
363a	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363a	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to June 7, 1996 filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 1996 filed on: 7th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, January 1996	accounts	Free Download (1 page)

Pinewood (kanes Hill) Management Company Limited SOUTHAMPTON

Pinewood (kanes Hill) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Heather B.

Heather B.

James T.

Michael B.

Mark N.

Garry M.

David D.

Garry M.

Richard B.

Brian H.

Brian H.

Richard B.

John E.

Patricia B.

Patricia B.

John M.

Ian M.

Anthony T.

Sally R.

London Law Secretarial Limited

David S.

Richard H.

London Law Services Limited

Company previous names

Annual reports financial information

Company filings

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