THE PINES (WARFORD PARK) MANAGEMENT LIMITED
Overview
| Company Name | THE PINES (WARFORD PARK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192088 |
| 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 THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PINES (WARFORD PARK) MANAGEMENT LIMITED located?
| Registered Office Address | 218 Finney Lane Heald Green SK8 3QA Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael George Senior as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Josephine Carden as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Roger W Dean & Co Ltd as a secretary on Jan 04, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX England to 218 Finney Lane Heald Green Cheadle SK8 3QA on Dec 29, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pauline Sheila Evans as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Josephine Carden as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam George Frost as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Robin Evans as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Margaret Evans as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Michael George Senior as a director on Jul 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Patricia Margaret Evans as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Phillips as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from No.9 the Pines Warford Park Faulkners Lane Great Warford Knutsford Cheshire WA16 7RT to 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGER W DEAN & CO LTD | Secretary | Finney Lane Heald Green SK8 3QA Cheadle 218 England |
| 297285100001 | ||||||||||
| FROST, Adam George | Director | Finney Lane Heald Green SK8 3QA Cheadle 218 England | England | British | 303161830001 | |||||||||
| EVANS, Pauline Sheila | Secretary | Edenbridge Road Cheadle Hulme SK8 5PX Cheadle 26 England | 281069240001 | |||||||||||
| EVANS, Pauline Sheila | Secretary | Edenbridge Road Cheadle Hulme SK8 5PX Cheadle 26 England | 281259780001 | |||||||||||
| EVANS, Pauline Sheila | Secretary | 26 Edenbridge Road Cheadle Hulme SK8 5PX Cheadle Cheshire | British | 123855190001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Princess Street WA16 6BY Knutsford Cheshire | British | 63845230003 | ||||||||||
| HARBIDGE, Amanda Louise | Secretary | Wigshaw Cottage Robins Lane, Culcheth WA3 4AE Warrington Cheshire | British | 66671280001 | ||||||||||
| LOWE, Geofry Harrison | Secretary | 74 High Street WA12 9SH Newton Le Willows Merseyside | British | 32960710002 | ||||||||||
| PHILLIPS, Eduardo | Secretary | 9 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | British | 62791090001 | ||||||||||
| SENIOR, Michael George | Secretary | Flat 100 382 Deansgate M3 4LA Manchester | British | 89248540001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| CARDEN, Josephine | Director | Finney Lane Heald Green SK8 3QA Cheadle 218 England | England | British | 303162020001 | |||||||||
| CARTHY, John | Director | 11 The Pines Warford Park Faulkners Lane WA16 7RT Mobberley Cheshire | British | 62387300001 | ||||||||||
| DONNELLY, Lorraine | Director | 8 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | British | 62388110001 | ||||||||||
| DYSON, Blair | Director | Apt 5 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | British | 62387120001 | ||||||||||
| EMERY, Carl Stephen | Director | 4 The Pines Warford Park Faulkeners Lane WA16 7RT Mobberley Cheshire | Uk | British | 126190500001 | |||||||||
| EVANS, Patricia Margaret | Director | Edenbridge Road Cheadle Hulme SK8 5PX Cheadle 26 England | England | British | 242524020001 | |||||||||
| EVANS, Patricia Margaret | Director | Moss Lane Mere WA16 0TA Knutsford Virginia Lodge England | England | British | 242524020001 | |||||||||
| EVANS, Patricia Margaret | Director | 26 Edenbridge Road Cheadle Hulme SK8 5PX Cheadle Cheshire | England | British | 242524020001 | |||||||||
| EVANS, Pauline Sheila | Director | 26 Edenbridge Road Cheadle Hulme SK8 5PX Cheadle Cheshire | United Kingdom | British | 123855190001 | |||||||||
| EVANS, Robin | Director | Faulkners Lane Great Warford WA16 7RT Knutsford No.9 The Pines Warford Park Cheshire | England | British | 123855110001 | |||||||||
| EVANS, Robin | Director | Moss Lane Mere WA16 0TA Knutsford Virginia Lodge England | England | British | 123855110001 | |||||||||
| EVANS, Robin | Director | Virginia Lodge Moss Lane Mere WA16 0TA Knutsford Cheshire | England | British | 123855110001 | |||||||||
| HARBIDGE, Amanda Louise | Director | Wigshaw Cottage Robins Lane, Culcheth WA3 4AE Warrington Cheshire | United Kingdom | British | 66671280001 | |||||||||
| HUNTER, Olivia | Director | 1 The Pines Warford Park WA16 7RT Knutsford Cheshire | England | British | 124205610001 | |||||||||
| JACKSON, Natalie | Director | 3 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | British | 62389130001 | ||||||||||
| LEATHERBARROW, Andrew Ian | Director | 6 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | British | 62545700002 | ||||||||||
| MAVITTY, Nicola | Director | 4 The Pines Warford Park, Mobberley WA16 7RT Knutsford Cheshire | British | 62388000002 | ||||||||||
| MYCOCK, Robert James Christopher | Director | 26 Edenbridge Road Cheadle Hulme SK8 5PX Cheadle Cheshire | England | British | 206692900001 | |||||||||
| PHILLIPS, Eduardo | Director | 9 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire | United Kingdom | British | 62791090001 | |||||||||
| PHILLIPS, Edward | Director | Faulkners Lane Great Warford WA16 7RT Knutsford 9a The Pines Warford Park Cheshire England | England | British | 281187190001 | |||||||||
| READ, Brenda | Director | The Pines, Warford Park, Faulkners Lane Mobberley WA16 7RT Knutsford 1 Cheshire England | England | British | 179283760001 | |||||||||
| SENIOR, Michael George | Director | Victoria Road Hale WA15 9AF Altrincham Victoria House England | England | British | 135853580001 | |||||||||
| SENIOR, Michael George | Director | Flat 100 382 Deansgate M3 4LA Manchester | England | British | 89248540001 | |||||||||
| WALBY, Martin John | Director | 2 The Pines Warford Park Faulkners Lane Mobberley WA16 7RT Knutsford Cheshire | British | 107542590001 |
What are the latest statements on persons with significant control for THE PINES (WARFORD PARK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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