| Company Name | The Pines Management Company (Higher Heath) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11683825 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 2018(5 years, 5 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 | Mr Shaun Matthew Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales |
| Director Name | Mrs Wendy Emma Griffiths |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales |
| Director Name | Mr Aaron Grant |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales |
| Secretary Name | Pemsec Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Correspondence Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales |
Location
| Registered Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 19 November 2020 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 19 November 2020 | Cessation of Shaun Matthew Smith as a person with significant control on 18 November 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 11 September 2019 | Secretary's details changed for Pemsec Ltd on 11 September 2019 (1 page) |
| 4 June 2019 | Registered office address changed from 19 Hughes Lane Malpas SY14 7FB United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR on 4 June 2019 (1 page) |
| 19 November 2018 | Incorporation (19 pages) |