LONE PINE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONE PINE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01599094 |
| 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 LONE PINE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LONE PINE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Artisans' House 7 Queensbridge NN4 7BF Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONE PINE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDYGROUND PROPERTY MANAGEMENT LIMITED | Nov 23, 1981 | Nov 23, 1981 |
What are the latest accounts for LONE PINE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONE PINE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for LONE PINE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Robin Bartram as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for James Christian Alcock on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Lloyd on Jan 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Jan 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Barrie Lloyd on Jan 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on Jan 16, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Kingston Real Estate (Property Management) Limited on Sep 22, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on Feb 16, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Fitzgerald as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barrie Lloyd as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of LONE PINE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED | Secretary | Tolpits Lane WD18 9PX Watford 5 England | 244305050001 | |||||||||||
| ALCOCK, James Christian | Director | 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom | United Kingdom | British | Warehouseman | 99770000001 | ||||||||
| BARTRAM, Robin | Director | 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom | England | British | Retired | 319338380001 | ||||||||
| LLOYD, Barrie | Director | 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom | England | British | Retired | 253566210001 | ||||||||
| SMITH, Wendy Jean | Secretary | Breakspear House St Andrews Road East Haddon NN6 8DE Northampton Northamptonshire | British | 68877690006 | ||||||||||
| HARECASTLE LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire |
| 103810290001 | ||||||||||
| ALLEN, Albert Moore | Director | 10 Lowe Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Retired | 21948360001 | |||||||||
| BEVAN, Timothy James | Director | 1 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | United Kingdom | British | Local Government Officer | 66906040001 | ||||||||
| BRIDGES, Michael John | Director | The Pickerings Brixworth NN6 9XA Northampton 7 England | United Kingdom | British | Civil Servant | 159618160001 | ||||||||
| EDWARDS, Maureen | Director | 5 Lone Pine Court NN6 9EH Brixworth Northampton | British | Travel Accountant | 41132530001 | |||||||||
| FITZGERALD, Mark | Director | Harborough Road Brixworth NN6 9BX Northampton The House England | United Kingdom | British | Retired | 99467770001 | ||||||||
| FOSTER, Hazel | Director | 5 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | United Kingdom | British | Retired | 72698520001 | ||||||||
| FOSTER, Michelle Tracy | Director | 6 Lone Pine Court Brixworth NN6 9EH Northampton | British | Housewife | 61569590001 | |||||||||
| HORNETT, Raymond Alexander | Director | 2 Lone Pine Court Brixworth NN6 9EH Northampton | British | Bank Manager | 74984020001 | |||||||||
| HURLEY, Andrew Nigel | Director | 19 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Development Engineer | 31976760001 | |||||||||
| IRONS, Derek Benjamin | Director | 20 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Retailer | 72698410001 | |||||||||
| JONES, Mary Elizabeth | Director | 9 Lone Pine Court NN6 9EH Brixworth Northamptonshire | United Kingdom | British | Retired | 50709090001 | ||||||||
| KETTLE, James David | Director | 8 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Divisional Sales Manager | 31976750001 | |||||||||
| LEESON, Philip Walter | Director | 10 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Mechanical Engineer | 64579300001 | |||||||||
| OLIVER, Peter Cotterill | Director | 20 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Materials Technologist | 21948340001 | |||||||||
| PARRY, Ivor Arnold | Director | 15 Lone Pine Court Brixworth NN6 9EH Northampton | British | Unemployed | 50319440001 | |||||||||
| ROY, Sandra Alice | Director | 22 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Tenancy Controller | 21948330001 | |||||||||
| SMITH, David | Director | 4 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Retired | 21948370001 | |||||||||
| WOOLNOUGH, Lesley | Director | 5 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | Marketing Manager | 61596360001 |
What are the latest statements on persons with significant control for LONE PINE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | 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