Pinecrown Limited

Company Name	Pinecrown Limited
Company Status	Active
Company Number	02750917
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Carolyn Ann Knights
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(2 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Joanna Pinder
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(18 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Associate, Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Jane Wickham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(25 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Peter Edward Adamson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltings Mersea Road Peldon Colchester Essex CO5 7QG

Director Name	Mr Steven George Royan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 1992(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Mayfield Long Road East Deham Colchester Essex CO7 6BW

Secretary Name	Mr Peter Edward Adamson
Nationality	British
Status	Resigned
Appointed	29 September 1992(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltings Mersea Road Peldon Colchester Essex CO5 7QG

Director Name	Elizabeth Mary Kohler
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 December 2002)
Role	Teacher
Correspondence Address	Flat 4 Cherry Tree House Church Street Kelvedon Colchester Essex CO5 9JG

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Garry Pinder
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2007)
Role	Plumber
Correspondence Address	1 Cherrytree House Church Road Kelvedon Colchester Essex CO5 9AS

Director Name	Katherine Nixon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 March 2016)
Role	Telephonist
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(8 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Allen & Mr M. Allen 12.50% Ordinary
1 at £1	Gary Pinder & Mrs J. Pinder 12.50% Ordinary
1 at £1	Katherine Nixon 12.50% Ordinary
1 at £1	Miss C. Knights 12.50% Ordinary
1 at £1	Mr A.e. Winn & Mrs R.j. Winn 12.50% Ordinary
1 at £1	Mr J. Dunn & Mrs O. Dunn 12.50% Ordinary
1 at £1	Ms F. Barkham 12.50% Ordinary
1 at £1	Thomas Sykes 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
13 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
12 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Termination of appointment of Katherine Nixon as a director on 28 March 2016 (1 page)
31 March 2016	Termination of appointment of Katherine Nixon as a director on 28 March 2016 (1 page)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8 (7 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8 (7 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 8 (7 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 8 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Appointment of Mrs Joanna Pinder as a director (2 pages)
17 January 2011	Appointment of Mrs Joanna Pinder as a director (2 pages)
25 October 2010	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Katherine Nixon on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Katherine Nixon on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Katherine Nixon on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
18 October 2009	Director's details changed for Katherine Nixon on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Katherine Nixon on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Katherine Nixon on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Miss Carolyn Ann Knights on 1 October 2009 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2008	Return made up to 25/09/08; full list of members (5 pages)
29 October 2008	Return made up to 25/09/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 April 2008	Appointment terminated director garry pinder (1 page)
2 April 2008	Appointment terminate, director garry pinder logged form (1 page)
2 April 2008	Appointment terminated director garry pinder (1 page)
2 April 2008	Appointment terminate, director garry pinder logged form (1 page)
23 November 2007	Return made up to 25/09/07; full list of members (3 pages)
23 November 2007	Return made up to 25/09/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2005	Return made up to 25/09/05; full list of members (4 pages)
19 October 2005	Return made up to 25/09/05; full list of members (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Return made up to 25/09/04; full list of members (9 pages)
6 October 2004	Return made up to 25/09/04; full list of members (9 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
11 November 2002	Return made up to 25/09/02; full list of members (9 pages)
11 November 2002	Return made up to 25/09/02; full list of members (9 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2001	Return made up to 25/09/01; full list of members (8 pages)
8 October 2001	Return made up to 25/09/01; full list of members (8 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 September 2000	Return made up to 25/09/00; full list of members (8 pages)
25 September 2000	Return made up to 25/09/00; full list of members (8 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 1999	Return made up to 25/09/99; full list of members (4 pages)
18 October 1999	Return made up to 25/09/99; full list of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 October 1998	Return made up to 25/09/98; no change of members (4 pages)
5 October 1998	Return made up to 25/09/98; no change of members (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester essex CO1 1NH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester essex CO1 1NH (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 September 1997	Return made up to 25/09/97; full list of members (6 pages)
29 September 1997	Return made up to 25/09/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 October 1996	Return made up to 25/09/96; no change of members (4 pages)
15 October 1996	Return made up to 25/09/96; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
29 December 1995	Auditor's resignation (2 pages)
29 December 1995	Auditor's resignation (2 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (3 pages)
18 August 1995	Full accounts made up to 31 December 1994 (3 pages)
25 September 1992	Incorporation (12 pages)

Pinecrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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