PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968287. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENDALL & RITTNER LIMITED Corporate Secretary 2021-08-10 CURRENT
MR PIERS WESTON May 1997 British Director 2024-03-04 CURRENT
MR ASHLEY KEITH SMITH Aug 1976 British Director 2019-12-18 CURRENT
MR LESLIE GEORGE BRINK Sep 1961 Dutch Director 2019-12-18 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2019-04-30 UNTIL 2019-12-18 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2014-11-11 UNTIL 2019-04-30 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2012-02-28 UNTIL 2021-05-01 RESIGNED
MR ADRIAN MARTIN POVEY Jun 1966 British Director 2012-02-28 UNTIL 2019-04-30 RESIGNED
MR LAWRENCE WILLIAM KAY Nov 1974 British Director 2019-12-18 UNTIL 2022-01-04 RESIGNED
CRAIG CHRISTIAN HULBERT Aug 1982 British Director 2019-04-30 UNTIL 2019-12-18 RESIGNED
MR JONATHAN PHILIP HALL Aug 1985 British Director 2019-12-18 UNTIL 2021-02-05 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2012-02-28 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2016-04-06 - 2019-12-18 Coalville   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2024-04-13 30-09-2023
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2023-05-19 30-09-2022
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2022-06-10 30-09-2021
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2021-01-29 30-09-2020
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2020-05-05 30-09-2019
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2019-03-22 30-09-2018
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2018-04-12 30-09-2017
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2016-10-20 30-09-2016
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2015-10-16 30-09-2015
Dormant Company Accounts - PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED 2014-10-07 30-09-2014

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