THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
Overview
| Company Name | THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02769466 |
| 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 (HEMEL HEMPSTEAD) MANAGEMENT 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 (HEMEL HEMPSTEAD) MANAGEMENT LIMITED located?
| Registered Office Address | c/o FIFTHSTREET MANAGEMENT LTD Kingston House North Prince's Gate SW7 1LN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PINES (HEMEL HEMPSTEAD) MANAGEMENT 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 THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Len Stickland as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN on Aug 01, 2017 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Ross Douglas James Martin as a director on Oct 27, 2016 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 21, 2016 | 1 pages | AD01 | ||
Who are the officers of THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Ross Douglas James | Director | c/o Fifthstreet Management Ltd Prince's Gate SW7 1LN London Kingston House North England | England | British | 217293510001 | |||||
| WHITING, Linda Dorothy | Director | c/o Fifthstreet Management Ltd Prince's Gate SW7 1LN London Kingston House North England | United Kingdom | British | 85077300001 | |||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||
| FRANCIS, Timothy David | Secretary | 57 Marlowes HP1 1LE Hemel Hempstead Hertfordshire | British | 71397550003 | ||||||
| TOMLINSON, Stephen Eric | Secretary | 707 High Road N12 0BT London | British | 46657230003 | ||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| BELSEY, Anna Louise | Director | 5 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 67568120002 | ||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| HEWITT, David Frank | Director | 4 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 43322780001 | ||||||
| JOBANPUTRA, Deepak | Director | 6 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 58985880001 | ||||||
| KEMBER, Michael | Director | 10 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 34562310004 | ||||||
| MABBOTT, Doris | Director | 2 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 102045970001 | ||||||
| MARTIN, Ross Douglas James | Director | 14 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Herts. | British | 126112870001 | ||||||
| NEVETT, Edward Rex | Director | 16 Badgers Copse GU15 1HW Camberley Surrey | United Kingdom | British | 8718150001 | |||||
| ROSE, Christopher James | Director | Flat 13 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 85142820001 | ||||||
| SHETH, Sapana | Director | 6 Marston Close Leverstock Green HP3 8NF Hemel Hempstead Hertfordshire | British | 115362300001 | ||||||
| SOLCH, Eleni | Director | 11 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 114977810001 | ||||||
| STICKLAND, Len | Director | Little Park HP3 0JB Bovingdon 7 Hertfordshire United Kingdom | United Kingdom | British | 156046460001 | |||||
| SUDLOW, Arthur William George | Director | 1 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 38209070001 | ||||||
| WALSH, Ian Mark | Director | 10 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | British | 38209090001 | ||||||
| WHITING, Frank | Director | Alexandra Road HP2 5BF Hemel Hempstead 9 Alex Court Hertfordshire United Kingdom | United Kingdom | British | 156046350001 | |||||
| WHITING, Linda Dorothy | Director | 9 Alex Court Alexandra Road HP2 5BF Hemel Hempstead Hertfordshire | United Kingdom | British | 85077300001 | |||||
| YORK, Henry Robert | Director | 2 Alex Court Alexandra Road HP25BF Hemel Hempstead Hertfordshire A | British | 38208990001 |
What are the latest statements on persons with significant control for THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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