PINES (ORPINGTON) MANAGEMENT LIMITED
Overview
| Company Name | PINES (ORPINGTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04291724 |
| 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 PINES (ORPINGTON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINES (ORPINGTON) MANAGEMENT LIMITED located?
| Registered Office Address | Produce House 1a Wickham Court Road BR4 9LN West Wickham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINES (ORPINGTON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PINES (ORPINGTON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PINES (ORPINGTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 3 pages | CS01 | ||
Appointment of Edgefield Property & Asset Management Ltd as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Simon Dothie as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Northleach Property Management Limited Naval House 252a High Street Bromley Kent BR1 1PG to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on Mar 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Anne Ronson as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Soumit Sham Padgavkar as a director on Jan 01, 2022 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Sarah Law as a director on Sep 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Penelope Jane Burge as a director on Jun 12, 2017 | 1 pages | TM01 | ||
Termination of appointment of Robbie Ryan as a director on Jul 16, 2014 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bradshaw as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Who are the officers of PINES (ORPINGTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD | Secretary | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom |
| 306980450006 | ||||||||||
| MILLAR, Scott | Director | Flat 10 Healy Drive BR6 9LB Orpington Healy Drive Kent England | England | British | 200750950001 | |||||||||
| YEMANE, Maaza Yosief | Director | 5 Healy Drive BR6 9LB Orpington Kent | United Kingdom | British | 119389340001 | |||||||||
| DOTHIE, Simon | Secretary | Skilgate TA4 2DQ Taunton Townsend Barn Somerset England | British | 70567450001 | ||||||||||
| FOSTER, Duncan Hugh | Secretary | 63 High Ridge GU7 1YF Godalming Surrey | British | 42619320002 | ||||||||||
| GAVIN, Ian James | Secretary | 9 Healy Drive BR6 9LB Orpington Kent | British | 100970630001 | ||||||||||
| ALAN FOSTER & ASSOCIATES | Secretary | Marlborough House Millbrook GU1 3YA Guildford Surrey | 79859110001 | |||||||||||
| JONES HOMES (SOUTHERN) LIMITED | Secretary | 3 White Oak Square BR8 7AG Swanley Kent | 80418490001 | |||||||||||
| ATKINS, Tony Leonard | Director | 4 Healy Drive BR6 9LB Orpington Kent | United Kingdom | British | 126417420001 | |||||||||
| BRADSHAW, Christopher | Director | Healy Drive BR6 9LB Orpington 7 Kent United Kingdom | United Kingdom | British | 159855350001 | |||||||||
| BURGE, Penelope Jane | Director | 6 Healy Drive BR6 9LB Orpington Kent | United Kingdom | British | 118352640001 | |||||||||
| DEEGAN, Philip David | Director | 11 Healy Drive BR6 9LB Orpington Kent | British | 90905960001 | ||||||||||
| GAVIN, Ian James | Director | 9 Healy Drive BR6 9LB Orpington Kent | British | 100970630001 | ||||||||||
| GRANT, Clair Marie | Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | British | 78048390001 | ||||||||||
| JEAL, Paul William | Director | 10 Healy Drive BR6 9LB Orpington Kent | British | 90906080001 | ||||||||||
| LAW, Philip | Director | C/O Northleach Property Management Limited Naval House BR1 1PG 252a High Street Bromley Kent | United Kingdom | British | 160748160001 | |||||||||
| LAW, Sarah | Director | Healy Drive BR6 9LB Orpington 9 Kent England | United Kingdom | British | 201677520001 | |||||||||
| LESSEY, Harold | Director | 1 Superior Drive Green St Green BR6 6NU Orpington Kent | United Kingdom | British | 118954060001 | |||||||||
| LOCKYER, John Ben | Director | Seymour House 11-13 Mount Ephriam Road TN1 1EN Tunbridge Wells Kent | British | 72362790003 | ||||||||||
| MACKIE, William Graham | Director | 91 Foxley Lane CR8 3HP Purley Surrey | United Kingdom | British | 4549700001 | |||||||||
| PADGAVKAR, Soumit Sham | Director | Flat 8 Healy Drive BR6 9LB Orpington Healey Drive Kent England | England | British | 202281710001 | |||||||||
| PARKER, Nicola | Director | 4 Healy Drive BR6 9LB Orpington Kent | British | 104926190001 | ||||||||||
| RONSON, Lesley Anne | Director | C/O Northleach Property Management Limited Naval House BR1 1PG 252a High Street Bromley Kent | United Kingdom | British | 158375480001 | |||||||||
| RYAN, Robbie | Director | 54 Hallen Close Emersons Green BS16 7JE Bristol Avon | United Kingdom | Irish | 120965360001 | |||||||||
| SINGHAL, Tasneem, Dr | Director | 11 Healy Drive BR6 9LB Orpington Kent | United Kingdom | Indian | 118384770001 | |||||||||
| WARNER, John Alexander | Director | 40 Vancouver Close BR6 9XR Orpington Kent | United Kingdom | British | 112703420001 |
What are the latest statements on persons with significant control for PINES (ORPINGTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2018 | 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 | |
| Sep 21, 2016 | Mar 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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