This company is commonly known as Pinedale Select Limited. The company was founded 26 years ago and was given the registration number 03536649. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PINEDALE SELECT LIMITED |
|---|---|---|
| Company Number | : | 03536649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ | Corporate Secretary | 16 May 2016 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 01 April 2018 | Active |
| 45 Solent Road, West Hampstead, London, NW6 1TY | Secretary | 18 May 1998 | Active |
| 3rd Floor, 11 Bruton Street, London, W1J 6PY | Secretary | 21 March 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 27 March 1998 | Active |
| 6 Ulundi Road, Blackheath, London, SE3 7UG | Director | 18 May 1998 | Active |
| 45 Solent Road, West Hampstead, London, NW6 1TY | Director | 18 May 1998 | Active |
| C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ | Director | 16 May 2016 | Active |
| 3rd Floor, 11 Bruton Street, London, W1J 6PY | Director | 21 March 2000 | Active |
| 3rd Floor, 11 Bruton Street, London, W1J 6PY | Director | 21 March 2000 | Active |
| 3rd Floor, 11 Bruton Street, London, W1J 6PY | Director | 21 March 2000 | Active |
| 19 Grange Road, Bishops Stortford, CM23 5NG | Director | 10 August 1998 | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Director | 18 May 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 27 March 1998 | Active |
| Felton & Farnworth Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
| Nature of control | : |
|
| Pinedale Estates Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Officers | Change corporate secretary company with change date. | Download |
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