Company Information for THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED
12 OLD VICARAGE GARDENS, STUDLEY, WARWICKSHIRE, B80 7SG,
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Company Registration Number
03334874
Private Limited Company
Active |
Company Name | |
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THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
12 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG Other companies in B80 | |
Company Number | 03334874 | |
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Company ID Number | 03334874 | |
Date formed | 1997-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 17:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN WILLIAM VASEY |
||
PATRICIA ANN SMITH |
||
MARTIN WILLIAM VASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE CARLIN |
Director | ||
WILLIAM MICHAEL GAYLER |
Director | ||
WILLIAM MICHAEL GAYLER |
Company Secretary | ||
MICHAEL FRANCIS GARDINER |
Director | ||
MICHAEL JOHN PICKERSGILL |
Director | ||
CHRISTINE HOLDSWORTH |
Director | ||
CHRISTINE HOLDSWORTH |
Company Secretary | ||
JOHN PHILIP MANN |
Director | ||
ROBERT JOHN SMITH |
Company Secretary | ||
WILLIAM MICHAEL GAYLER |
Director | ||
BENJAMIN CLAYTON CARTER |
Director | ||
BRIAN KENDRICK |
Company Secretary | ||
ALFRED WILLIAM KENDRICK |
Director | ||
BRIAN KENDRICK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Patricia Smith on 2013-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE CARLIN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SMITH | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAYLER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE CARLIN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GAYLER | |
AP03 | SECRETARY APPOINTED DR MARTIN WILLIAM VASEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 14 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER | |
AP01 | DIRECTOR APPOINTED DR MARTIN WILLIAM VASEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MICHAEL GAYLER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GARDINER / 01/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 14 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GAYLER / 16/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PICKERSGILL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 7 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 17 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 11 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 14 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 15 OLD VICARAGE GARDENS STUDLEY WARWICKSHIRE B80 7SG | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Provisions For Liabilities Charges | 2012-04-01 | £ 18,562 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 17 |
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Cash Bank In Hand | 2012-04-01 | £ 18,579 |
Current Assets | 2012-04-01 | £ 18,579 |
Shareholder Funds | 2012-04-01 | £ 17 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |