Pinewood Mews (two) Management Company Limited in Essex Road HODDESDON

Pinewood Mews (two) Management Company Limited HODDESDON

Founded in 1992, Pinewood Mews (two) Management Company, classified under reg no. 02758096 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Sailesh S., appointed on 8 May 2011. There are currently no secretaries appointed. 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 Mews (two) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02758096
Date of Incorporation	Thu, 22nd Oct 1992
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2015

Sailesh S.

Position: Director

Appointed: 08 May 2011

Claire L.

Position: Secretary

Appointed: 08 January 2008

Resigned: 01 June 2015

Samantha S.

Position: Director

Appointed: 13 July 2006

Resigned: 01 January 2010

Claire L.

Position: Director

Appointed: 31 May 2006

Resigned: 01 June 2015

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 27 February 2006

Resigned: 31 July 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 27 February 2006

Resigned: 31 July 2006

Lesley M.

Position: Director

Appointed: 29 March 2004

Resigned: 11 February 2005

Janice A.

Position: Director

Appointed: 01 October 2001

Resigned: 31 July 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1999

Resigned: 07 January 2008

Luis E.

Position: Director

Appointed: 30 November 1998

Resigned: 11 March 2004

Melanie D.

Position: Director

Appointed: 16 January 1997

Resigned: 07 December 2000

Janice A.

Position: Director

Appointed: 16 November 1995

Resigned: 06 December 2000

Suzanne M.

Position: Secretary

Appointed: 24 May 1994

Resigned: 22 June 1999

Suzanne M.

Position: Director

Appointed: 24 May 1994

Resigned: 12 November 1996

Joanna H.

Position: Director

Appointed: 24 May 1994

Resigned: 14 August 1998

Julie B.

Position: Secretary

Appointed: 14 September 1993

Resigned: 24 May 1994

Jacqueline M.

Position: Secretary

Appointed: 22 October 1992

Resigned: 14 September 1993

Michael A.

Position: Director

Appointed: 22 October 1992

Resigned: 24 May 1994

Michael H.

Position: Director

Appointed: 22 October 1992

Resigned: 24 May 1994

Gillian T.

Position: Director

Appointed: 22 October 1992

Resigned: 24 May 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 22, 2015, no shareholders list filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2014, no shareholders list filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to October 22, 2013, no shareholders list filed on: 19th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2012, no shareholders list filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2011, no shareholders list filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 22, 2010, no shareholders list filed on: 12th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 11th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to October 22, 2009, no shareholders list filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (4 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, March 2006	accounts	Free Download (10 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 10, 2004 (Registered office changed on 10/11/04)	annual return
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 10, 2004 (Registered office changed on 10/11/04)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 17, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 17, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (3 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (4 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/00	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (4 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to January 2, 1996 filed on: 2nd, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 2, 1996 filed on: 2nd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to December 10, 1994 filed on: 10th, December 1994	annual return
363(287)	Registered office changed on 10/12/94	annual return
363s	Annual return made up to December 10, 1994 filed on: 10th, December 1994	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 29th, March 1994	accounts
363s	Annual return made up to November 8, 1993 filed on: 8th, November 1993	annual return	Free Download
363s	Annual return made up to November 8, 1993 filed on: 8th, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, November 1992	accounts

Pinewood Mews (two) Management Company Limited HODDESDON

Pinewood Mews (two) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hertford Company Secretaries Limited

Sailesh S.

Claire L.

Samantha S.

Claire L.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Lesley M.

Janice A.

Hertford Company Secretaries Limited

Luis E.

Melanie D.

Janice A.

Suzanne M.

Suzanne M.

Joanna H.

Julie B.

Jacqueline M.

Michael A.

Michael H.

Gillian T.

Company filings

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