THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED
Overview
| Company Name | THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02217770 |
| 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 THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED located?
| Registered Office Address | Unit 5 Brunel Business Court IP32 7AJ Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniel Ernest Wilson as a person with significant control on Apr 08, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of David Michael Hardy as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Ernest Wilson as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Michael Lawrence Hardy as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Daniel Ernest | Secretary | Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England | 207007670001 | |||||||
| BETTS, Lynne Michelle | Director | Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England | United Kingdom | English | 207169550001 | |||||
| WILSON, Daniel Ernest | Director | Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England | England | British | 108454090011 | |||||
| BETTS, Lynne Michelle | Secretary | Boldero Road IP32 7BS Bury St. Edmunds Temples Suffolk United Kingdom | 164774700001 | |||||||
| PALMBY, John William | Secretary | Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex | British | 15813170001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| HARDY, David Michael | Director | 20 The Broadway SS1 3HJ Thorpe Bay Essex | United Kingdom | British | 68950420005 | |||||
| HARDY, Michael Lawrence | Director | 93 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | England | British | 24909280002 | |||||
| PALMBY, John William | Director | Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex | British | 15813170001 |
Who are the persons with significant control of THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Ernest Wilson | Jan 01, 2017 | Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2026 | 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