THE PINES (WARFORD PARK) MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTHE PINES (WARFORD PARK) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03192088
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE PINES (WARFORD PARK) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael George Senior as a director on Apr 06, 2026

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Josephine Carden as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Apr 29, 2023 with updates

    5 pagesCS01

    Appointment of Roger W Dean & Co Ltd as a secretary on Jan 04, 2023

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Pauline Sheila Evans as a secretary on Dec 29, 2022

    1 pagesTM02

    Appointment of Mrs Josephine Carden as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Adam George Frost as a director on Dec 09, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Robin Evans as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Patricia Margaret Evans as a director on Sep 09, 2022

    1 pagesTM01

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Mr Michael George Senior as a director on Jul 04, 2021

    2 pagesAP01

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/02/2021
    RES13

    Appointment of Mrs Patricia Margaret Evans as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Edward Phillips as a director on Sep 01, 2020

    1 pagesTM01

    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 pagesAD01

    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