PINES MANAGEMENT COMPANY LIMITED (THE)
Overview
| Company Name | PINES MANAGEMENT COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINES MANAGEMENT COMPANY LIMITED (THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PINES MANAGEMENT COMPANY LIMITED (THE) located?
| Registered Office Address | Flat 15 The Pines 38-40 The Avenue Branksome Park BH13 6HJ Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINES MANAGEMENT COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINES MANAGEMENT COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for PINES MANAGEMENT COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Peter Day as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Graham Hedley as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Christine Kemp as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Christopher Charles Moorelvin Elliot on Apr 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Peter Day as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Peter Day as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ronald Francis Mason as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jane Mary Wiffen as a director on May 21, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Walter George Nott as a director on Mar 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Graham Hedley as a director on Feb 07, 2019 | 1 pages | TM01 | ||
Who are the officers of PINES MANAGEMENT COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHORLEY, Florence Alice Sidonie | Secretary | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset United Kingdom | 176851590001 | |||||||
| CHORLEY, Florence Alice Sidonie | Director | 15 The Pines 38 The Avenue BH13 6HJ Poole Dorset | England | French | 92418770001 | |||||
| DAY, Peter | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 264266230001 | |||||
| ELLIOTT, Christopher Charles Moorelvin | Director | The Pines 38-40 The Avenue BH13 6HJ Poole Flat 10 Dorset United Kingdom | United Kingdom | British | 217759620002 | |||||
| HEDLEY, Graham | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 231909980001 | |||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||
| JENKINS, David Robert | Secretary | Oaks Drive St Leonards BH24 2QR Ringwood 39 | British | 89435580004 | ||||||
| MYTTON, Michael Francis | Secretary | Flat 30 38-40 The Avenue BH13 6HJ Poole Dorset | British | 92705140001 | ||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||
| RODKER, Fiona Isabel | Secretary | 16 Perryfield Gardens Castle Dean BH7 7HF Bournemouth Dorset | British | 39268320001 | ||||||
| BAND, Arnold | Director | Flat 29 The Pines 38/40 The Avenue Branksome Park Poole Dorset | British | 27817420001 | ||||||
| BOITA, Peter Charles | Director | 12 Dickenswood Close Upper Norwood SE19 3LA London | England | British | 115431540001 | |||||
| BRITTAIN, Olga Ferreira Macintyre | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset United Kingdom | England | British | 53603430002 | |||||
| BURNS, Barbara Irene | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset United Kingdom | England | British | 165092500002 | |||||
| CLEGG, Anne Elizabeth | Director | 30 The Pines 40 The Avenue BH13 6HJ Poole Dorset | British | 76553540001 | ||||||
| CLEGGG, Brian George Herbert | Director | Penthouse 30 The Pines 40 The Avenue BH13 6HJ Poole Dorset | British | 39112830001 | ||||||
| DAY, Peter | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 264266230001 | |||||
| ELLIS, John Edward | Director | Morland Avenue LE2 2PE Leicester 18a Leicestershire United Kingdom | England | British | 115650360002 | |||||
| GALLINA, Gail Elizabeth | Director | Flat 16 The Pines 40 The Avenue Banksome Park Poole Dorset | British | 30718170001 | ||||||
| HEARD, Charles Roylston | Director | Flat 28 The Pines 38/40 The Avenue Branksome Park BH13 6HJ Poole Dorset | British | 55639790001 | ||||||
| HEDLEY, Graham | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 231909980001 | |||||
| JENKINS, Ellie Cynthia | Director | 15 The Pines 38/40 The Avenue BH13 6HJ Poole Dorset | British | 42694200001 | ||||||
| JONES, Mercy Lilian | Director | 21 The Pines 38-40 The Avenue BH13 6HJ Poole Dorset | British | 47288820001 | ||||||
| KEMP, Julia Christine | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 202907400001 | |||||
| MASON, Ronald Francis | Director | Flat 6, The Pines 38-40 The Avenue BH13 6HJ Poole Flat 6, 38 The Pines, 38-40 The Avenue, Poole Dorset United Kingdom | United Kingdom | British | 165091580002 | |||||
| MASON, Ronald Francis | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset United Kingdom | United Kingdom | British | 165091580002 | |||||
| MYTTON, Michael Francis | Director | Flat 30 38-40 The Avenue BH13 6HJ Poole Dorset | England | British | 92705140001 | |||||
| NASH, Arthur | Director | 38-40 The Avenue BH13 6HJ Poole Flat 14 The Pines Dorset | British | 140624440001 | ||||||
| NOTT, Walter George | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 253005610001 | |||||
| OATES, Samuel Derek | Director | Flat 27 The Pines 38/40 The Avenue Branksome Park Poole Dorset | British | 27817400001 | ||||||
| PANAGAKIS, Harry | Director | Flat 6 The Pines 38/40 The Avenue Branksome Park Poole Dorset | British | 27817410001 | ||||||
| REEVES, Alan | Director | 12 The Pines 38 The Avenue BH13 6HJ Poole Dorset | British | 53446990001 | ||||||
| VINER, Ivor | Director | 3 The Pines 38 The Avenue Branksome Park BH13 6HJ Poole Dorset | British | 53513880001 | ||||||
| WIFFEN, Jane Mary | Director | 38-40 The Avenue Branksome Park BH13 6HJ Poole Flat 15 The Pines Dorset | England | British | 253005720001 | |||||
| WILLIAMS, Sylvia Helena Grace | Director | 11 The Pines 38 The Avenue BH13 6HJ Poole Dorset | British | 92780560001 |
What are the latest statements on persons with significant control for PINES MANAGEMENT COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0