TALL PINES MANAGEMENT LIMITED
Overview
| Company Name | TALL PINES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672225 |
| 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 TALL PINES MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TALL PINES MANAGEMENT LIMITED located?
| Registered Office Address | Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALL PINES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TALL PINES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for TALL PINES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Helen Hannan Evans as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Michaela Dawkins as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Helen Margaret Hannan as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michaela Dawkins as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Rupert James Nixon as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Keyholder Lettings Management Limited as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes MK2 2BA to Unit 4 Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on Jun 27, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Robin Anthony Holmes as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of James Brendon O'gorman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Sara Jane Hawkins as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Sara Jane Hawkins as a director on Nov 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James Brendon O'gorman as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Appointment of Mr Conor John Keith Merrigan as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Helen Margaret Hannan as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Nov 23, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of David George Girling as a director on Aug 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Douglas Clark as a director on May 18, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||
Who are the officers of TALL PINES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Rupert James | Secretary | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate Bedfordshire England | 337403510001 | |||||||||||
| COSTELLO, David Paul | Director | Beech House Soulbury Road LU7 2RT Leighton Buzzard Bedfordshire | United Kingdom | British | 73616900001 | |||||||||
| DAWKINS, Michaela | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate Bedfordshire England | England | British | 343910630001 | |||||||||
| HANNAN EVANS, Helen | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate Bedfordshire England | England | British | 344078880001 | |||||||||
| HAWKINS, Sara Jane | Director | Cublington LU7 0LS Leighton Buzzard Great Oak Farm Bedfordshire England | England | British | 190705370001 | |||||||||
| JONES, Kevin Paul Edward | Director | Tall, Pines Plantation Road LU7 3FW Leighton Buzzard 5 Bedfordshire England | England | British | 261456390001 | |||||||||
| MERRIGAN, Conor John Keith | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate Bedfordshire England | England | British | 311718140001 | |||||||||
| WILLEKENS, Cornelius Jacobus | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate Bedfordshire England | England | British | 43728540001 | |||||||||
| AYERS, David George | Secretary | 4 School Lane Great Barford MK44 3JN Bedford Bedfordshire | British | 43441730001 | ||||||||||
| HEDLEY, Graham Michael | Secretary | 47 Cedar Court AL4 0DL St. Albans Hertfordshire | British | 44276840004 | ||||||||||
| JONES, Pauline Edith | Secretary | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire | British | 80725080001 | ||||||||||
| SCROGGINS, Raymond Dennis | Secretary | 13 Hawthorn Hill SG6 4HF Letchworth Garden City Hertfordshire | British | 8466420001 | ||||||||||
| WILLEKENS, Cornelius Jacobus | Secretary | 8 Holts Meadow AL3 7BW Redbourne Hertfordshire | British | 43728540001 | ||||||||||
| KEYHOLDER LETTINGS MANAGEMENT LIMITED | Secretary | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a Buckinghamshire England |
| 115429750001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ANGELAKIS, Olga | Director | 5 Tall Pines Plantation Road LU7 3FW Leighton Buzzard Bedfordshire | United Kingdom | Hellenic | 104973430001 | |||||||||
| BANNER, Andrew Samuel Richard | Director | 8 Tall Pines Plantation Road LU7 7FW Leighton Buzzard Bedfordshire | British | 73616820001 | ||||||||||
| CAVAYE, Carol | Director | Tall Pines, Plantation Road LU7 3FW Leighton Buzzard 1 Bedfordshire United Kingdom | United Kingdom | British | 157908230001 | |||||||||
| CLARK, Douglas | Director | Tall Pines Plantation Road LU7 3FW Leighton Buzzard 9 Bedfordshire England | England | British | 203675490002 | |||||||||
| CLEMENTS, Julian Paul | Director | 9 Tall Pines Plantation Road LU7 7FW Leighton Buzzard Bedfordshire | United Kingdom | British | 73202250001 | |||||||||
| DAVIES, Neal | Director | 11c Tall Pines Plantation Road LU7 3FW Leighton Buzzard Bedfordshire | British | 82365740001 | ||||||||||
| DAWKINS, Michaela | Director | Tall Pines Plantation Road LU7 3FW Leighton Buzzard 11a Bedfordshire England | England | British | 285266240001 | |||||||||
| DUNLOP, Keith | Director | Tall Pines Plantation Road LU7 3FW Leighton Buzzard 11c Bedfordshire | United Kingdom | British | 135842570001 | |||||||||
| DUNN, Graham James | Director | Tall Pines, Plantation Road LU7 3FW Leighton Buzzard 7 Bedfordshire United Kingdom | England | British | 100839420002 | |||||||||
| DUNN, Janice | Director | 7 Tall Pines Plantation Road LU7 3FW Leighton Buzzard Bedfordshire | British | 125652690001 | ||||||||||
| GIRLING, David George | Director | Glebe Way Houghton Conquest Bedford 3 Bedfordshire United Kingdom | United Kingdom | British | 240240150001 | |||||||||
| HANNAN, Helen Margaret | Director | Plantation Road LU7 3FW Leighton Buzzard 9 Tall Pines Bedfordshire England | England | British | 310823910001 | |||||||||
| HERRINGTON, Nicholas Christian | Director | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a | United Kingdom | British | 110908800002 | |||||||||
| HILL, Rosalind | Director | Nares Gladley Farm LU7 0EA Leighton Buzzard Beds | British | 16090300001 | ||||||||||
| HOLMES, Robin Anthony | Director | Tall Pines, Plantation Road LU7 3FW Leighton Buzzard 8 Bedfordshire United Kingdom | England | British | 157892480001 | |||||||||
| KING, Harold Lawson | Director | 41 Stoke Road LU7 2SW Leighton Buzzard Bedfordshire | United Kingdom | British | 74080900001 | |||||||||
| KING, Valerie Margaret | Director | 41 Stoke Road LU7 7SW Linslade Bedfordshire | British | 73616860001 | ||||||||||
| MILLEN, Keith Edward | Director | Ambers Stoke Lane, Great Brickhill MK17 9AQ Milton Keynes Buckinghamshire | British | 74528560001 | ||||||||||
| O'GORMAN, James Brendon | Director | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a | England | Irish | 324762080001 | |||||||||
| PACEY, Veronica | Director | 8 Tall Pines Plantation Road LU7 3FW Leighton Buzzard Bedfordshire | British | 95863350001 |
What are the latest statements on persons with significant control for TALL PINES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 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