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PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineham Lock (banbury Lane) Management Company Limited. The company was founded 12 years ago and was given the registration number 07968287. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED
Company Number:07968287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, St. George Wharf, London, England, SW8 2LE

Corporate Secretary10 August 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director18 December 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director18 December 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director04 March 2024Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Secretary28 February 2012Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director18 December 2019Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director30 April 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director18 December 2019Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director28 February 2012Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU

Corporate Director11 November 2014Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU

Corporate Director30 April 2019Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director28 February 2012Active

People with Significant Control

Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

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2021-08-12Officers

Appoint corporate secretary company with name date.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Termination director company with name termination date.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-05-04Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Persons with significant control

Notification of a person with significant control statement.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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