PINEDALE SELECT LIMITED
Company is dissolved
General Information
NAME
PINEDALE SELECT LIMITED
COMPANY NUMBER
03536649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/08/1998
25/05/2016
HOMESELECT LIMITED
View all previous names
RICKMANSWORTH
WD3 1JJ
Telephone: 02072364262
TPS: No
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEDALE ESTATES LIMITED | Company is dissolved | View Report |
| PINEDALE SELECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 14/11/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
Credit Risk Overview
Want to learn more about PINEDALE SELECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEDALE SELECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEDALE SELECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 98 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEDALE ESTATES LIMITED | Company is dissolved | View Report |
| PAPER CLUB LONDON LIMITED | In Liquidation | View Report |
| PINEDALE SELECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 14/11/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 27/09/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 11/09/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 20/06/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 23/05/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 04/04/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 29/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 01/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 01/01/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 08/11/2023 | New Board Member Michael Francis Cox (924154518) Appointed |
| 03/11/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 25/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | Adam Jonathan Durrani (914950365) has left the board |
| 27/03/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/10/2018 | Adam Jonathan Durrani (920846049) has left the board |
| 24/10/2018 | New Board Member Adam Jonathan Durrani (914950365) Appointed |
| 20/08/2018 | New Board Member Michael Francis Cox (924949424) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 09/06/2016 | KERRY SECRETARIAL SERVICES LTD (920844713) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Adam Jonathan Durrani (920846049) Appointed |
| 26/05/2016 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (920844713) Appointed |
| 26/05/2016 | Mark Anthony Stewart (906478651) has left the board |
| 26/05/2016 | Nicholas Mark Ryman Richards (906912843) has left the board |
| 26/05/2016 | Mark Vincent Rijkse (907340417) has left the board |
| 03/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
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