PINE LODGE (KINGSWOOD) MANAGEMENT LTD
Overview
| Company Name | PINE LODGE (KINGSWOOD) MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07978476 |
| 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 LODGE (KINGSWOOD) MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINE LODGE (KINGSWOOD) MANAGEMENT LTD located?
| Registered Office Address | Pine Lodge St. Monicas Road KT20 6HA Kingswood Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE LODGE (KINGSWOOD) MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PINE LODGE (KINGSWOOD) MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for PINE LODGE (KINGSWOOD) MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Derek Kenneth Bird on Jun 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Pearson on Jun 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from Pine Lodge St. Monicas Road Kingswood Surrey KT20 6HA to Pine Lodge St. Monicas Road Kingswood Surrey KT20 6HA on Jul 03, 2025 | 3 pages | AD01 | ||
Director's details changed for Mr Laurence John Teague on Jun 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Pine Lodge St. Monicas Road Kingswood Surrey KT20 6HA on Jun 12, 2025 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Frederick Raymond North as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 3 pages | CS01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 25, 2021 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Oct 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PINE LODGE (KINGSWOOD) MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Derek Kenneth | Director | St. Monicas Road KT20 6HA Kingswood Pine Lodge Surrey | England | British | 46344650005 | |||||||||
| PEARSON, James | Director | St. Monicas Road KT20 6HA Kingswood Pine Lodge Surrey | England | British | 204812720002 | |||||||||
| TEAGUE, Laurence John | Director | St. Monicas Road KT20 6HA Kingswood Pine Lodge Surrey | England | British | 204834130002 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ROBINSONS SECRETARIAL SERVICES LTD | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey United Kingdom |
| 192744670001 | ||||||||||
| BAIRD, John Stewart | Director | St Monica's Road Kingswood KT20 6HA Tadworth 9 Pine Lodge Surrey United Kingdom | United Kingdom | British | 188151970001 | |||||||||
| HOPGOOD, Ian James | Director | 37 Bell Street RH2 7AG Reigate The Georgian House United Kingdom | England | British | 167293190001 | |||||||||
| MARR, Jean | Director | 37 Bell Street RH2 7AG Reigate The Georgian House United Kingdom | England | British | 167293200001 | |||||||||
| MCGUIRE, Jill | Director | St Monica's Road Kingswood KT20 6HA Tadworth 10 Pine Lodge Surrey United Kingdom | United Kingdom | British | 188151960001 | |||||||||
| NORTH, Alan Frederick Raymond | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom | England | British | 180158540002 |
What are the latest statements on persons with significant control for PINE LODGE (KINGSWOOD) MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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