Pinemoor Management Ltd.

Company Name	Pinemoor Management Ltd.
Company Status	Active
Company Number	04302085
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Previous Name	Parmar's Management Company Limited

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 Gregory Mark Stanley Renton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 August 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Secretary Name	Mr Gregory Mark Stanley Renton
Status	Current
Appointed	15 August 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mrs Anne Lord
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(20 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Jc Property (No.1) Limited (Corporation)
Status	Current
Appointed	02 July 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	4 The Crescent Adel Leeds LS16 6AA

Director Name	Arkwall Limited (Corporation)
Status	Current
Appointed	27 August 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Victoria House Victoria Street Cwmbran Gwent NP44 3JS Wales

Director Name	Mohanlal Parmar
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Businessman
Correspondence Address	1 South Drive Harrogate North Yorkshire HG2 8AT

Director Name	Rajendra Kumar Parmar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Property Developer
Correspondence Address	27 Fulwith Drive Harrogate HG2 8HW

Secretary Name	Rajendra Kumar Parmar
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Property Developer
Correspondence Address	27 Fulwith Drive Harrogate HG2 8HW

Secretary Name	Manjula Parmar
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	27 Fulwith Drive Harrogate North Yorkshire HG2 8HW

Director Name	Margaret McAngus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2008)
Role	Mentor
Correspondence Address	Balintore 67 Cornwall Road Harrogate HG1 2NB

Director Name	Mavis Turner
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Garden Flat 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mr Raymond Patrick Dodkin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 July 2019)
Role	Shipmaster
Country of Residence	England
Correspondence Address	Flat 4 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Secretary Name	Mavis Turner
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Garden Flat 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	The Late Gregory Erjavac
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2008(6 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 August 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 1 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mitchel William Cottingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Wickets Aspin Oval Knaresborough North Yorkshire HG5 8EL

Director Name	Mr Christopher Charles Baird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2015)
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 3 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mr Arab Ismail
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(13 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Cornwall Road Harrogate North Yorkshire HG1 2NB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Financials

Year	2013
Turnover	£2,880
Gross Profit	£2,880
Net Worth	£415
Cash	£894
Current Liabilities	£479

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
10 October 2020	Director's details changed for Gregory Erjavac on 22 September 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
7 July 2019	Appointment of Jc Property (No.1) Limited as a director on 2 July 2019 (2 pages)
7 July 2019	Termination of appointment of Raymond Patrick Dodkin as a director on 2 July 2019 (1 page)
17 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
6 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (7 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (7 pages)
12 May 2015	Appointment of Mr Arab Ismail as a director on 10 April 2015 (2 pages)
12 May 2015	Appointment of Mr Arab Ismail as a director on 10 April 2015 (2 pages)
5 May 2015	Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD to Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD to Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD to Flat 2 67 Cornwall Road Harrogate North Yorkshire HG1 2NB on 5 May 2015 (1 page)
2 May 2015	Termination of appointment of Christopher Charles Baird as a director on 10 April 2015 (1 page)
2 May 2015	Termination of appointment of Christopher Charles Baird as a director on 10 April 2015 (1 page)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (8 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (8 pages)
24 October 2014	Appointment of Mr Christopher Charles Baird as a director on 30 April 2014 (2 pages)
24 October 2014	Appointment of Mr Christopher Charles Baird as a director on 30 April 2014 (2 pages)
4 September 2014	Termination of appointment of Mitchel William Cottingham as a director on 28 April 2014 (1 page)
4 September 2014	Termination of appointment of Mitchel William Cottingham as a director on 28 April 2014 (1 page)
15 August 2014	Director's details changed for Mitchel William Cottingham on 10 October 2013 (2 pages)
15 August 2014	Termination of appointment of Mavis Turner as a director on 9 July 2014 (1 page)
15 August 2014	Termination of appointment of Mavis Turner as a director on 9 July 2014 (1 page)
15 August 2014	Termination of appointment of Mavis Turner as a secretary on 9 July 2014 (1 page)
15 August 2014	Appointment of Mr Gregory Mark Stanley Renton as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Gregory Mark Stanley Renton as a secretary on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Gregory Mark Stanley Renton as a secretary on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Gregory Mark Stanley Renton as a director on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Mavis Turner as a secretary on 9 July 2014 (1 page)
15 August 2014	Termination of appointment of Mavis Turner as a director on 9 July 2014 (1 page)
15 August 2014	Termination of appointment of Mavis Turner as a secretary on 9 July 2014 (1 page)
15 August 2014	Director's details changed for Mitchel William Cottingham on 10 October 2013 (2 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (7 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 November 2009	Director's details changed for Mavis Turner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Raymond Patrick Dodkin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gregory Erjavac on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Mitchel William Cottingham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Raymond Patrick Dodkin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Raymond Patrick Dodkin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mitchel William Cottingham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mavis Turner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mitchel William Cottingham on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Gregory Erjavac on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mavis Turner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gregory Erjavac on 1 October 2009 (2 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 November 2008	Director appointed mitchel william cottingham (2 pages)
12 November 2008	Appointment terminated director margaret mcangus (1 page)
12 November 2008	Appointment terminated director margaret mcangus (1 page)
12 November 2008	Director appointed mitchel william cottingham (2 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 November 2007	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 November 2007	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2007	Return made up to 10/10/07; full list of members (4 pages)
16 November 2007	Return made up to 10/10/07; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: flat 2 the garden flat 67 cornwall road harrogate HG1 2NB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: flat 2 the garden flat 67 cornwall road harrogate HG1 2NB (1 page)
1 February 2007	Return made up to 10/10/06; full list of members; amend 363(287) ‐ Registered office changed on 01/02/07 (7 pages)
1 February 2007	Return made up to 10/10/06; full list of members; amend 363(287) ‐ Registered office changed on 01/02/07 (7 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
16 November 2006	Memorandum and Articles of Association (11 pages)
16 November 2006	Memorandum and Articles of Association (11 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
2 November 2006	Company name changed parmar's management company limi ted\certificate issued on 02/11/06 (2 pages)
2 November 2006	Company name changed parmar's management company limi ted\certificate issued on 02/11/06 (2 pages)
27 October 2006	Return made up to 10/10/06; full list of members (6 pages)
27 October 2006	Return made up to 10/10/06; full list of members (6 pages)
12 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 October 2003	Return made up to 10/10/03; full list of members (7 pages)
15 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 January 2003	Return made up to 10/10/02; full list of members (7 pages)
9 January 2003	Return made up to 10/10/02; full list of members (7 pages)
7 November 2001	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
7 November 2001	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
10 October 2001	Incorporation (21 pages)
10 October 2001	Incorporation (21 pages)

Pinemoor Management Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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