OpenCompanies

The Pines (Boole Heights) Management Company Limited

Company number
05389441
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
11 Mar 2005
Nature of business
Residents property management

Registered office

RMG House
Essex Road
Hoddesdon
EN11 0DR

Officers

NameRoleAppointedResigned
CORBETT, Clare Frances Director 22 May 2025
NWANZE, Raymond Director 2 Jul 2012
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Dec 2006
BLAND, Gemma Director 2 Jul 2012 26 Nov 2015
DOLEMAN, Kieran James Director 2 Jul 2012 17 Apr 2014
JONES, Philip Alun Christopher Director 4 Aug 2008 9 Jul 2012
WHATMAN, Darren Paul Director 27 Feb 2009 1 Jul 2012
BARHAM, Ian Director 19 Dec 2006 27 Feb 2009
ARMSTRONG, Jill Margaret Director 16 Mar 2005 4 Aug 2008
BUCKLEY, David Kenneth Director 19 Dec 2006 22 Jan 2007
CHILD, Jonathan David Secretary 16 Mar 2005 19 Dec 2006
KETTERIDGE, Gregory Charles Director 16 Mar 2005 19 Dec 2006
CHILD, Jonathan David Director 16 Mar 2005 19 Dec 2006
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Director 11 Mar 2005 16 Mar 2005
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Secretary 11 Mar 2005 16 Mar 2005
CPM ASSET MANAGEMENT LIMITED Corporate-Nominee-Director 11 Mar 2005 16 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Raymond Nwanze Significant Influence Or Control 6 Apr 2016 22 Jun 2026

Accounts

Year ended Net assets
30 Jun 2025 Dormant £0
30 Jun 2024 Dormant £0
30 Jun 2023 Dormant £0
30 Jun 2022 Dormant £0
30 Jun 2021 Dormant £0
30 Jun 2020 Dormant £0
30 Jun 2019 Dormant £0
30 Jun 2018 Dormant £0
30 Jun 2017 Dormant £0
30 Jun 2016 Dormant £0
30 Jun 2015 Dormant £0
30 Jun 2014 Dormant £0
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -

Connections

Directors’ other companies

Registered address

789 companies are registered at this address - likely a registration agent.

Data