PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED

Profile PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED
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Company number
00942678
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1968
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
ONE, SHERMAN ROAD, KENT, BROMLEY, BR1 3JH
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PSC and Officers PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

ACORN ESTATE MANAGEMENT
Status: Active
Appointed on: Wednesday, 16 January 2008
Correspondence address: One Sherman Road, Bromley, England, Kent, BR1 3JH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4398269
COLLINGE, Austen Stanford
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: 15 Pinewood, Willow Grove, Chislehurst, England, BR7 5BT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
COLVIN, Paul Anthony
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: 39 Yester Road, Chislehurst, England, BR7 5HN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HANDLEY, Roger Hugh
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: Flat 12 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Security Officer
Country of residence: England
HICKMET, Alan
Status: Active
Appointed on: Tuesday, 07 February 2017
Correspondence address: One Sherman Road, Bromley, Kent, BR1 3JH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
HUTCHINSON, Claire Christina
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: Walsingham, Manor Park, Chislehurst, Kent, BR7 5QF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Trade Mark Attorney
Country of residence: England
MARTIN, Barry James
Status: Active
Appointed on: Thursday, 09 February 2006
Correspondence address: 3 Edward Road, Bromley, England, Kent, BR1 3NG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WEST, Chloe
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: One Sherman Road, Bromley, Kent, BR1 3JH
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Personal Assistant
Country of residence: England
GARDINER, David John
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Monday, 29 October 2001
Correspondence address: 13 Belmont Parade, Green Lane, Chislehurst, Kent, BR7 6AN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Cafe Owner
JOHNSON, Linda Mary
Status: Not active
Resigned on: Saturday, 06 June 1998
Correspondence address: 7 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Role: Secretary
EVANS, Jacqueline Elizabeth Anne
Status: Not active
Resigned on: Tuesday, 07 December 1993
Correspondence address: 14 Pinewood, Chislehurst, Kent, BR7 5BT
Role: Secretary
EVANS, Jacqueline Elizabeth Anne
Status: Not active
Resigned on: Tuesday, 07 December 1993
Correspondence address: 14 Pinewood, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Clerical
MERSH, Herbert Victor
Status: Not active
Resigned on: Tuesday, 15 November 1994
Correspondence address: 2 Pinewood, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Retired
CARNE, Glen Stephen
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Tuesday, 24 January 2006
Correspondence address: 9 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: French Polisher
GROVES, Patricia Ann
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Tuesday, 29 November 2011
Correspondence address: Berrington, Orpington Road, Chislehurst, Kent, BR7 6RA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: None
INNES, Leslie Robert
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 15 November 2000
Correspondence address: 5 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Role: Secretary
INNES, Leslie Robert
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Wednesday, 15 November 2000
Correspondence address: 5 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
GROVES, Patricia Ann
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Wednesday, 16 January 2008
Correspondence address: Berrington, Orpington Road, Chislehurst, Kent, BR7 6RA
Role: Secretary
YOUNG, Richard
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Wednesday, 27 June 2001
Correspondence address: 1 Pinewood, Willow Grove, Chislehurst, Kent, BR7 5BT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Insurance Advisor
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 10 December 2016
Legal form: Persons With Significant Control Statement