PYNE MANAGEMENT LIMITED
Overview
| Company Name | PYNE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYNE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PYNE MANAGEMENT LIMITED located?
| Registered Office Address | 50 Downend Road Downend BS16 5UE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYNE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLOYWORTHY LIMITED | Oct 14, 1988 | Oct 14, 1988 |
What are the latest accounts for PYNE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 06, 2025 |
| Next Accounts Due On | Jan 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2024 |
What is the status of the latest confirmation statement for PYNE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for PYNE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terence Onan Sage as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 06, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Collins as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 06, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 06, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 06, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 06, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PYNE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Anne Margaret | Director | Broad Street DT7 3QD Lyme Regis Flat 3 Pyne House 10 Dorset United Kingdom | United Kingdom | British | None | 162243500001 | ||||
| LEWZEY, Elizabeth Honor | Director | Downend Road Downend BS16 5UE Bristol 50 England | England | British | Accountant | 59381700003 | ||||
| TILSON, Keith | Director | Downend Road Downend BS16 5UE Bristol 50 England | England | British | Chartered Accountant | 175783170001 | ||||
| COLDICOTT, Adrian John | Secretary | Rozel Middle Lincombe Road Torquay Railway Station TQ1 2NF Torquay 16 Devon United Kingdom | 166814400001 | |||||||
| HAWKINS, Kay | Secretary | 1437 Paseo De Peralta FOREIGN Santa Fe New Mexico 87501 Usa | British | 50390760002 | ||||||
| HEATH-COLEMAN, Heather Joyce | Secretary | 10 Broad Street DT7 3QD Lyme Regis Dorset | British | 9439900001 | ||||||
| COLLINS, Christopher John | Director | Broad Street DT7 3QD Lyme Regis Flat 1 Pyne House 10 Dorset United Kingdom | United Kingdom | British | None | 160145930001 | ||||
| GEYER, Juan | Director | 10 Broad Street DT7 3QD Lyme Regis Dorset | United Kingdom | American | Designer | 50390870002 | ||||
| HEATH-COLEMAN, Graeme William | Director | 10 Broad Street DT7 3QD Lyme Regis Dorset | British | Director | 9439910001 | |||||
| SAGE, Terence Onan | Director | Broad Street DT7 3QD Lyme Regis 2 Pyne House 10 Dorset United Kingdom | Dorset | British | None | 160146070001 |
What are the latest statements on persons with significant control for PYNE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0