PINES MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

NAME
PINES MANAGEMENT COMPANY LIMITED (THE)

COMPANY NUMBER
00953260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/05/1969 (55 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 15 THE PINES, 38-40 THE AVENUE, POOLE
DORSET
BH13 6HJ

TRADING ADDRESSES

Flat 15
The Pines
38-40 The Avenue
Poole, Dorset
BH13 6HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.3k

93.37%

NET WORTH

£3.6k

22.68%

TOTAL LIABILITIES

£11.8k

94.87%

NET ASSETS

£3.6k

22.68%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Julia Christine Kemp (920290740) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINES MANAGEMENT COMPANY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PINES MANAGEMENT COMPANY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.3k

93.37%

NET WORTH

£3.6k

22.68%

TOTAL LIABILITIES

£11.8k

94.87%

NET ASSETS

£3.6k

22.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.D.A. CROSS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS COATES & MR COATES	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA MOULDER	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.C. CHORLEY & F. CHORLEY	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R. LONG & P. LONG	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B. BURNS & R. BURNS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WEST KATHRINE & JOHN EDWARD ELLIS & MICHAEL WEST & JULIE CHRISTINE ELLIS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L. TUNSTALL	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.C. ELLIOT	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M. BAND	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E. BATES	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.H.G. WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R. BELCHER	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G. HEDLEY	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C. ROSS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR PAUL & MRS MICHELE EDWARDS	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N. BURNAND	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIA DEL PILAR SOLIS HAYA & ALFREDO IVAN RABEN LEAL	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR PETER DAY & MRS LINDSAY DAY	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J. KEMP	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N. FULLER	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C. SHEATH	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GEORGE BARBER	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G. NASH	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MS J. WIFFEN & MRS S. HOLT	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYLVAIN PEERALLY & MARIE PEERALLY	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. SMITH	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATY HARLING & JUSTIN HARLING	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD BOWEN	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
W. NOTT & JENNIFER NOTT	Owned: 3.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Florence Alice Sidonie Chorley 29/07/2003 - Present (21 years and 5 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Florence Alice Sidonie Chorley 01/05/2012 - Present (12 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Charles Moorelvin Elliott 01/11/2016 - Present (8 years and 2 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian George Herbert Cleggg 23/04/1992 - 25/02/1997 (4 years and 10 months) Born in Dec 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fiona Isabel Rodker 22/05/1992 - 18/08/1993 (1 years and 2 months) Born in Jun 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Julia Christine Kemp (920290740) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Accounts filed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 03/11/2020	Event: Peter Day (926426623) has left the board
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 13/11/2019	Event: Ronald Francis Mason (916509158) has left the board
Date: 13/11/2019	Event: New Board Member Peter Day (926426623) Appointed
Date: 13/06/2019	Event: Jane Mary Wiffen (925300572) has left the board
Date: 24/05/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Walter George Nott (925300561) has left the board
Date: 13/02/2019	Event: Graham Hedley (923190998) has left the board
Date: 04/12/2018	Event: New Board Member Walter George Nott (925300561) Appointed
Date: 04/12/2018	Event: New Board Member Jane Mary Wiffen (925300572) Appointed
Date: 03/12/2018	Event: Barbara Irene Burns (916509250) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Board Member Graham Hedley (923190998) Appointed
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Board Member Christopher Charles Moorelvin Elliot (921775962) Appointed
Date: 08/11/2016	Event: New Board Member Ronald Francis Mason (916509158) Appointed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Julia Christine Kemp (920290740) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 26/10/2015	Event: John Edward Ellis (911565036) has left the board
Date: 26/10/2015	Event: Olga Ferreira Macintyre Brittain (905360343) has left the board
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 24/04/2015	Event: Ronald Francis Mason (916509158) has left the board
Date: 13/05/2014	Event: New Accounts filed
Date: 25/04/2014	Event: New Confirmation Statement filed
Date: 26/04/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Confirmation Statement filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Company Secretary Florence Alice Sidonie Chorley (917685159) Appointed

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PINES MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.3k

£3.6k

£11.8k

£3.6k

People Overview

2

25

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.3k

£3.6k

£11.8k

£3.6k

Accounts

People Overview

2

25

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™