PINE MEWS RESIDENTS ASSOCIATION LIMITED

Profile PINE MEWS RESIDENTS ASSOCIATION LIMITED

Actual on 01.07.2021
Company name
PINE MEWS RESIDENTS ASSOCIATION LIMITED
copy
copied
Company number
00763779
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 11 June 1963
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
UNION PLACE, GOGMORE LANE, ENGLAND, CHERTSEY, KT16 9AP
copy
copied

PSC and Officers PINE MEWS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

ELIATAMBY, Sanjit Allen
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Cambridge House Gogmore Lane, Chertsey, England, KT16 9AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Toby
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: Cambridge House Gogmore Lane, Chertsey, England, KT16 9AP
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: It Director
Country of residence: England
KING, Lisa Sonja
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: Cambridge House Gogmore Lane, Chertsey, England, KT16 9AP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Marketing Consultant
Country of residence: England
SHEPPARD, Geoffrey John
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 3 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Role: Secretary
SHEPPARD, Geoffrey John
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 3 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Retired Bank Official
BARLOW KEARSLEY, Jane Margaret
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Monday, 01 December 2008
Correspondence address: 3 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Major Account Manager
AYERS, Beryl
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Monday, 19 August 1996
Correspondence address: 6 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Role: Secretary
AYERS, Beryl
Status: Not active
Resigned on: Monday, 19 August 1996
Correspondence address: 6 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
JACOB, Helen Tracy
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 19 October 2009
Correspondence address: 5 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Administrator
Country of residence: England
CHOWDHURY, Mufazzal Hamid
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Monday, 23 July 2018
Correspondence address: Cambridge House Gogmore Lane, Chertsey, England, KT16 9AP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Architect
Country of residence: England
WEAVER, Christian Alexander
Status: Not active
Appointed on: Saturday, 19 October 2002
Resigned on: Saturday, 04 November 2006
Correspondence address: 4 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accounts Manager Salesperson
DOWNING, Jeanette Elizabeth
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Saturday, 10 May 2003
Correspondence address: 2 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Role: Secretary
DOWNING, Jeanette Elizabeth
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Saturday, 10 May 2003
Correspondence address: 2 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Picture Editor
BARLOW KEARSLEY, Jane Margaret
Status: Not active
Appointed on: Saturday, 10 May 2003
Resigned on: Saturday, 15 October 2005
Correspondence address: 3 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Role: Secretary
WALPOLE, Robert Charles
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Thursday, 11 May 2000
Correspondence address: 8 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Architecural Consultant
DIBDEN, Suzanne
Status: Not active
Appointed on: Saturday, 04 November 2006
Resigned on: Thursday, 16 April 2009
Correspondence address: 12 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Police Officer
ATKINSON, Ian
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 1 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: March 1961
Role: Director
JACOB, Helen Tracy
Status: Not active
Appointed on: Saturday, 15 October 2005
Resigned on: Tuesday, 01 January 2008
Correspondence address: 5 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Role: Secretary
GCS PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 03 June 2014
Correspondence address: Springfield House 23 Oatlands Drive, Weybridge, United Kingdom, Surrey, KT13 9LZ
Role: Corporate Secretary
Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
Registration number: 03010036
MANSFIELD, Elizabeth Amelia
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 09 November 1999
Correspondence address: 13 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
SELLEY, John Westcott, Sol
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 5 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Solicitor
ATKINSON, Ian
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Tuesday, 18 July 2017
Correspondence address: Cambridge House Gogmore Lane, Chertsey, England, KT16 9AP
Role: Secretary
SELLEY, John Westcott, Sol
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 5 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired Solicitor
BRAND, Linda Pasqualia
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 03 March 1999
Correspondence address: 10 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
HANAFIN, Rachel
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Wednesday, 07 December 2011
Correspondence address: Springfield House 23 Oatlands Drive, Weybridge, United Kingdom, Surrey, KT13 9LZ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
STROUD, James Kerr
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Wednesday, 07 December 2011
Correspondence address: 12 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: British Airways Manager
Country of residence: United Kingdom
TURNBULL, Andrew John
Status: Not active
Appointed on: Monday, 03 May 1999
Resigned on: Wednesday, 17 April 2002
Correspondence address: 7 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
SHEPPARD, Nicholas John
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Wednesday, 17 September 2014
Correspondence address: 3 Beacon Mews South Road, Weybridge, England, Surrey, KT13 9DZ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: Uk
DOWNING, Jeanette Elizabeth
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 24 February 1999
Correspondence address: 2 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Role: Secretary
DOWNING, Jeanette Elizabeth
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 24 February 1999
Correspondence address: 2 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Journalist
SELLEY, John Westcott, Sol
Status: Not active
Resigned on: Wednesday, 24 February 1999
Correspondence address: 5 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Solicitor
AMER, Isabel Campbell
Status: Not active
Resigned on: Wednesday, 29 December 1993
Correspondence address: 7 Pine Grove Mews, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Housewife
WALPOLE, Robert Charles
Status: Not active
Appointed on: Wednesday, 29 December 1993
Resigned on: Wednesday, 29 March 1995
Correspondence address: 8 Pine Grove Mews, Pine Grove, Weybridge, Surrey, KT13 9BD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Property Manager
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement