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.
| 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 | : |
|
| Registered Address | : | The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 10 August 2021 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 December 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 December 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 04 March 2024 | Active |
| The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU | Corporate Secretary | 28 February 2012 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 18 December 2019 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 30 April 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 December 2019 | Active |
| The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU | Director | 28 February 2012 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 11 November 2014 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 30 April 2019 | Active |
| The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU | Corporate Director | 28 February 2012 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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