PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED - STAINES


Company Profile Company Filings

Overview

PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STAINES and has the status: Active.
PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 29/09/1992 and has the registered number: 02751313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED - STAINES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 PINEWOOD MEWS OAKS ROAD
STAINES
MIDDLESEX
TW19 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY PAUL STONE Secretary 2015-04-27 CURRENT
GARY PAUL STONE Nov 1969 British Director 2014-07-22 CURRENT
JULIE MONTGOMERY Jul 1969 Director 2000-05-22 UNTIL 2002-03-31 RESIGNED
COLIN LAWRENCE AMBROSE May 1943 British Secretary 1997-09-29 UNTIL 2000-12-05 RESIGNED
JUNE BROMTEAD Dec 1964 Secretary 1993-09-14 UNTIL 1994-05-24 RESIGNED
MR ANDREW MARK COWEN Aug 1967 Secretary 1994-05-24 UNTIL 1997-06-30 RESIGNED
NICOLA JONES Jun 1971 Secretary 2000-12-06 UNTIL 2004-12-01 RESIGNED
JULIE MONTGOMERY Jul 1969 Secretary 2004-12-30 UNTIL 2011-10-07 RESIGNED
MRS JACQUELINE MOSES Jan 1964 British Secretary 1992-09-29 UNTIL 1993-09-14 RESIGNED
NICOLA JONES Jun 1971 Director 2000-02-25 UNTIL 2004-12-01 RESIGNED
GARY PAUL STONE Nov 1969 British Director 2002-05-07 UNTIL 2005-10-04 RESIGNED
JAMES GEORGE SMITH Jun 1977 British Director 2005-01-13 UNTIL 2007-07-04 RESIGNED
MARTIN PLUMB Jun 1951 British Director 2007-07-04 UNTIL 2011-01-31 RESIGNED
SIMON PINION Apr 1972 British Director 1995-11-16 UNTIL 1997-08-31 RESIGNED
MRS GILLIAN MARY TOOGOOD May 1958 British Director 1992-09-29 UNTIL 1994-05-24 RESIGNED
JULIE MONTGOMERY Jul 1969 Director 2004-03-30 UNTIL 2011-10-07 RESIGNED
SOPHIA ANNE MCARTHUR Dec 1961 British Director 1994-05-24 UNTIL 1995-09-01 RESIGNED
MICHAEL JOSEPH HAIRE Oct 1951 British Director 1992-09-29 UNTIL 1994-05-24 RESIGNED
WAYNE HUGHES Aug 1962 British Director 2003-03-28 UNTIL 2003-07-15 RESIGNED
NICOLA HOOPER Jun 1965 British Director 1998-01-15 UNTIL 2000-05-08 RESIGNED
NICOLA HALL Jun 1971 British Director 2005-10-04 UNTIL 2015-07-03 RESIGNED
NICOLAS DOWNS May 1964 British Director 1998-01-15 UNTIL 2000-05-08 RESIGNED
MR ANDREW MARK COWEN Aug 1967 Director 1994-05-24 UNTIL 1997-06-30 RESIGNED
COLIN LAWRENCE AMBROSE May 1943 British Director 1994-05-24 UNTIL 2005-09-28 RESIGNED
MICHAEL JOHN ALLEN Nov 1945 British Director 1992-09-29 UNTIL 1994-05-24 RESIGNED
MR FREDERICK MARK ABBOTT Jun 1938 British Director 1994-05-24 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Stone 2016-05-01 11/1969 Staines   Middlesex Significant influence or control

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