THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06126663
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

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 (LINDLEY) NUMBER 2 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 THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Accounts for a dormant company made up to Feb 28, 2026	2 pages	AA

Jul 06, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Appointment of Mrs Melissa Lloyd as a director on Apr 15, 2026	2 pages	AP01

Feb 19, 2026	Appointment of Mr Alwyn Lloyd Simpson as a director on Nov 06, 2025	2 pages	AP01

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 10, 2025	Termination of appointment of Justin William Herbert as a director on Mar 10, 2025	1 pages	TM01

Mar 10, 2025	Appointment of Mr Paul William Hitchen as a director on Mar 10, 2025	2 pages	AP01

Jun 26, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Nov 30, 2020	Termination of appointment of Richard Forster Price as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Cessation of Bovis Peer Llp as a person with significant control on Nov 30, 2020	1 pages	PSC07

Nov 30, 2020	Notification of Residential Management Group Limited as a person with significant control on Nov 30, 2020	1 pages	PSC02

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Notification of Bovis Peer Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Feb 23, 2007

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

900031060001

HITCHEN, Paul William

Mar 10, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

326099200001

LLOYD, Melissa

Apr 15, 2026

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1988-11

345530270001

SIMPSON, Alwyn Lloyd

Nov 06, 2025

Director

Oxford Avenue

Guiseley

LS20 9BW Leeds

3 Hornbeam Court

West Yorkshire

England

British

1961-10

345574450001

HERBERT, Justin William

Sep 15, 2010

Mar 10, 2025

Director

Rmg House

CW9 9EY Northwich

PO BOX 553

Cheshire

United Kingdom

England

British

1968-5

154553720001

LORD, Steven

Jun 24, 2009

Sep 15, 2010

Director

Essex Road

EN11 0DR Hoddesdon

C/O Rmg House

Hertfordshire

United Kingdom

British

1953-2

135611070001

PRICE, Richard Forster

Sep 28, 2017

Nov 30, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1956-11

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 15, 2013

Sep 28, 2017

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

HERTFORD COMPANY SECRETARIES LIMITED

Feb 23, 2007

Jun 24, 2009

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

RMG ASSET MANAGEMENT LIMITED

Feb 23, 2007

Aug 15, 2013

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

131047100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Nov 30, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bovis Peer Llp

Apr 06, 2016

North Ash Road

New Ash Green

DA3 8HQ Longfield

The Manor House

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc350961

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Mar 27, 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

View Detailed Information on Persons with Significant Control Statements

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.
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