PINE TREE LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PINE TREE LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822228 |
| 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 TREE LODGE 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 PINE TREE LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Eden House Southern Counties Management Ltd TN8 6HF Edenbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE TREE LODGE MANAGEMENT COMPANY 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 PINE TREE LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for PINE TREE LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 006 Eden House Enterprise Way Edenbridge TN8 6HF England to Eden House Southern Counties Management Ltd Edenbridge TN8 6HF on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Pat Crowe as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF to PO Box 006 Eden House Enterprise Way Edenbridge TN8 6HF on May 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of PINE TREE LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN COUNTIES MANAGEMENT LIMITED | Secretary | Eden House Enterprise Way TN8 6HF Edenbridge Suite F12 Kent England |
| 135098140001 | ||||||||||
| CAPELL, Mark Stuart | Director | 2 Pine Tree Lodge 7 Durham Avenue BR2 0QA Bromley Kent | England | British | 70367190001 | |||||||||
| CROWE, Patricia Ann | Secretary | 5 Pine Tree Lodge Durham Avenue BR2 0QA Bromley | British | 44374790001 | ||||||||||
| DYTCH, Jean Doris | Secretary | 30 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 44374820001 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Linda Ann | Secretary | 18 Balcaskie Road Eltham SE9 1HQ London | British | 18767930001 | ||||||||||
| SOLTS, Stanley Brian | Secretary | 58 Scotts Lane Shortlands BR2 0LX Bromley Kent | British | 42352060001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| MANAGEMENT DIRECT (UK) LIMITED | Secretary | Suite C 42 Station Road East RH8 0PG Oxted Surrey | 99351760001 | |||||||||||
| CROWE, Pat | Director | Enterprise Way 006 TN8 6HF Edenbridge Eden House England | England | British | 198313640001 | |||||||||
| CROWE, Patricia Ann | Director | 5 Pine Tree Lodge Durham Avenue BR2 0QA Bromley | England | British | 44374790001 | |||||||||
| CROWE, Patricia Ann | Director | 5 Pine Tree Lodge Durham Avenue BR2 0QA Bromley | England | British | 44374790001 | |||||||||
| DOUGLAS, Paul Michael | Director | Flat 10 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 47927510001 | ||||||||||
| DYTCH, Jean Doris | Director | 30 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 44374820001 | ||||||||||
| JUHOOR, Zainab | Director | 44 Highbury Place N5 1QL London | United Kingdom | British | 92893810001 | |||||||||
| KINGSLAND, Sydney Alfred | Director | Flat 11 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 47927570001 | ||||||||||
| MARSH, Geoffrey | Director | Flat 1 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 44374930001 | ||||||||||
| SOLTS, Stanley Brian | Director | 58 Scotts Lane Shortlands BR2 0LX Bromley Kent | British | 42352060001 | ||||||||||
| SOUTHERN, Michael Roy | Director | 6 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent | British | 72196290001 | ||||||||||
| TAYLOR, Steven | Director | Flat 5 The Mount Mavelstone Road BR1 2SX Bickley Kent | British | 34814010001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for PINE TREE LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 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