PINE LODGE (BRAMHALL) LIMITED
Overview
| Company Name | PINE LODGE (BRAMHALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00975507 |
| 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 PINE LODGE (BRAMHALL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINE LODGE (BRAMHALL) LIMITED located?
| Registered Office Address | The Courtyard, Suite J Earl Road Cheadle Hulme SK8 6GN Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE LODGE (BRAMHALL) LIMITED?
| 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 PINE LODGE (BRAMHALL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for PINE LODGE (BRAMHALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 17 Bean Leach Avenue Stockport Cheshire SK2 5JA to The Courtyard, Suite J Earl Road Cheadle Hulme Cheadle SK8 6GN on Feb 26, 2026 | 1 pages | AD01 | ||
Secretary's details changed for That Property Limited on Feb 26, 2026 | 1 pages | CH03 | ||
Termination of appointment of Pg Accounts Limited as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Termination of appointment of Peter Gichero as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Appointment of That Property Limited as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Judith Pilkington as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Jepson as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Suzanne Elizabeth Wilson as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr James John Gunning as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Gail Mcgrath as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Howbrook as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Gary Thomas Williamson as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Gail Mcgrath as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Elizabeth Wilson as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Audrey Anita Goodale as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Who are the officers of PINE LODGE (BRAMHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY LIMITED, That | Secretary | Earl Road Cheadle Hulme SK8 6GN Cheadle The Courtyard, Suite J England | 345799980001 | |||||||||||
| GUNNING, James John | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle The Courtyard, Suite J England | England | British | 319297600001 | |||||||||
| PHILP, Dean Nicholas | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle The Courtyard, Suite J England | England | British | 92098860002 | |||||||||
| WILSON, Suzanne Elizabeth | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle The Courtyard, Suite J England | England | British | 225241370001 | |||||||||
| GICHERO, Peter | Secretary | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire England | 187660050001 | |||||||||||
| GOODALE, Audrey Anita | Secretary | 11 Pine Lodge Dairyground Road, Bramhall SK7 2HS Stockport Cheshire | British | 63562970001 | ||||||||||
| POINTER, Graham Norman, Mister | Secretary | 10 Dinglewood Bramhall SK7 3NE Stockport Cheshire | English | 5131620001 | ||||||||||
| PUDDIFOOT, John | Secretary | 10 Bean Leach Drive Offerton SK2 5HZ Stockport Cheshire | British | 2023420001 | ||||||||||
| PG ACCOUNTS LIMITED | Secretary | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire England |
| 195243230001 | ||||||||||
| BOARDMAN, Dorothy | Director | 14 Pine Lodge Dairyground Road Bramhall SK7 2HS Stockport Cheshire | British | 33515670001 | ||||||||||
| BRIERLEY, Christine | Director | 10 Pine Lodge Dairyground Road Bramhall SK7 2HS Stockport Cheshire | British | 52364630001 | ||||||||||
| CAMERON, Alexander Robert, Mister | Director | 15 Pine Lodge Bramhall SK7 2HS Stockport Cheshire | British | 8021630001 | ||||||||||
| COOKE, Isabel | Director | 9 Pine Lodge Bramhall SK7 2HS Stockport Cheshire | British | 8021640001 | ||||||||||
| DRIVER, Frances | Director | 5 Pine Lodge Dairyground Road Bramhall SK7 2HS Stockport Cheshire | England | British | 104424430001 | |||||||||
| GOODALE, Audrey Anita | Director | 11 Pine Lodge Dairyground Road, Bramhall SK7 2HS Stockport Cheshire | England | British | 63562970001 | |||||||||
| HOWBROOK, Peter | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 245098530001 | |||||||||
| JACKSON, Rita | Director | 6 Pine Lodge Dairyground Road, Bramhall SK7 2HS Stockport Cheshire | British | 81169450001 | ||||||||||
| JEPSON, Alan | Director | Dairyground Road Bramhall SK7 2HS Stockport 41 Cheshire England | England | British | 186156390001 | |||||||||
| KNOWLES, Charles Harold, Mister | Director | 4 Pine Lodge Dairyground Road Bramhall SK7 2HS Stockport Cheshire | British | 8021650001 | ||||||||||
| MANGAN, John Herbert | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 247278520001 | |||||||||
| MCGRATH, Gail | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 285946410001 | |||||||||
| O'REILLY, Beatrice | Director | 3 Pine Lodge Dairyground Road, Bramhall SK7 2HS Stockport Cheshire | British | 81169360001 | ||||||||||
| PILKINGTON, Judith | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 225140790001 | |||||||||
| RYAN, John Joseph | Director | 16 Pine Lodge Dairyground Road Bramhall SK7 2HS Stockport Cheshire | Irish | 52364570001 | ||||||||||
| SALEHI, Arjang | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 225141680001 | |||||||||
| STOTT, Joan Elaine | Director | Jenny Lane Woodford SK7 1PE Stockport 8 Cheshire | England | British | 129495750001 | |||||||||
| SUTTON, Harold, Mister | Director | 16 Pine Lodge Bramhall SK7 2HS Stockport Cheshire | British | 42707830001 | ||||||||||
| TWIGGS, Betty Mary | Director | 13 Bodmin Drive Bramhall SK7 2HX Stockport Cheshire | England | British | 34591520001 | |||||||||
| TWIGGS, Betty Mary | Director | 13 Bodmin Drive Bramhall SK7 2HX Stockport Cheshire | England | British | 34591520001 | |||||||||
| WILLIAMSON, Gary Thomas | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire England | England | British | 196438340001 | |||||||||
| WILSON, Suzanne Elizabeth | Director | Bean Leach Avenue SK2 5JA Stockport 17 Cheshire | England | British | 225241370001 |
What are the latest statements on persons with significant control for PINE LODGE (BRAMHALL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 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