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Pine Close Management LTD

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Reports

Extended Company Report with Annual Accounts PINE CLOSE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PINE CLOSE MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 01032540
Record last updated Friday, March 31, 2023 12:22:03 PM UTC
Official Address 23 Beechfield Way Hazlemere High Wycombe Buckinghamshire Hp157tp South, Hazlemere South
There are 12 companies registered at this street
Postal Code HP157TP
Sector Residents property management

Charts

Visits

PINE CLOSE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 4, 2021 Appointment of a man as Director and Computer Consultant Appointment of a man as Director and Computer Consultant
Registry Sep 21, 2021 Appointment of a woman Appointment of a woman
Registry Jun 18, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2019 Appointment of a woman Appointment of a woman
Registry Apr 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 20, 2017 Annual accounts Annual accounts
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 20, 2016 Annual accounts Annual accounts
Registry Dec 9, 2015 Annual return Annual return
Financials May 22, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry Dec 14, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2617942... Change of particulars for director 2617942...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2617942... Change of particulars for director 2617942...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2617942... Change of particulars for director 2617942...
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
Registry Dec 4, 2003 Resignation of a woman Resignation of a woman
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Dec 19, 2001 Annual accounts Annual accounts
Financials Dec 19, 2001 Annual accounts 1788955... Annual accounts 1788955...
Registry Dec 19, 2001 Annual return Annual return
Registry Dec 6, 2001 Resignation of 3 people: one Area Sales Manager, one Quality Control Inspector, one Director (a man) and one Used Car Trader Resignation of 3 people: one Area Sales Manager, one Quality Control Inspector, one Director (a man) and one Used Car Trader
Registry Oct 31, 2001 Appointment of a person Appointment of a person
Registry Oct 31, 2001 Appointment of a person 1753090... Appointment of a person 1753090...
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a person Appointment of a person
Registry Oct 30, 2001 Appointment of a person 1844583... Appointment of a person 1844583...
Registry Oct 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 22, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 3, 2001 Annual return Annual return
Registry Jan 3, 2001 Appointment of a person Appointment of a person
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Resignation of a person Resignation of a person
Registry Dec 19, 2000 Appointment of a man as Used Car Trader and Director Appointment of a man as Used Car Trader and Director
Registry Dec 19, 2000 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 6, 1999 Annual return Annual return
Financials Dec 4, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Nov 30, 1998 Annual accounts Annual accounts
Financials Dec 9, 1997 Annual accounts 1801048... Annual accounts 1801048...
Registry Dec 9, 1997 Annual return Annual return
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Dec 18, 1996 Annual return Annual return
Registry Dec 21, 1995 Annual return 1910859... Annual return 1910859...
Financials Dec 21, 1995 Annual accounts Annual accounts
Registry Dec 21, 1995 Director's particulars changed Director's particulars changed
Registry Feb 1, 1995 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Director's particulars changed Director's particulars changed
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 1995 Resignation of one Electronics Research Engineer and one Director (a man) Resignation of one Electronics Research Engineer and one Director (a man)
Financials Jan 10, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Annual return Annual return
Registry Dec 10, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 10, 1992 Annual return Annual return
Financials Dec 10, 1992 Annual accounts Annual accounts
Financials Jan 29, 1992 Annual accounts 1753575... Annual accounts 1753575...
Registry Jan 6, 1992 Annual return Annual return
Registry Dec 13, 1991 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jan 23, 1991 Annual return Annual return
Financials Jan 23, 1991 Annual accounts Annual accounts
Registry Dec 22, 1989 Annual return Annual return
Financials Dec 22, 1989 Annual accounts Annual accounts
Financials Jan 11, 1989 Annual accounts 1766945... Annual accounts 1766945...

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