PINE LODGE (BRAMHALL) LIMITED

Active - Accounts Filed

General Information

NAME
PINE LODGE (BRAMHALL) LIMITED

COMPANY NUMBER
00975507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/03/1970 (54 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

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

17 BEAN LEACH AVENUE, STOCKPORT
CHESHIRE
SK2 5JA

TRADING ADDRESSES

17 Bean Leach Avenue
Stockport
Cheshire
SK2 5JA

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

£0

NET WORTH

£12.3k

37.88%

TOTAL LIABILITIES

£1.1k

14.67%

NET ASSETS

£12.3k

37.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

17

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: 26/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Alan Jepson (918615639) has left the board
Date: 05/06/2024	Event: Judith Pilkington (922514079) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PINE LODGE (BRAMHALL) LIMITED?
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

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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

£0

NET WORTH

£12.3k

37.88%

TOTAL LIABILITIES

£1.1k

14.67%

NET ASSETS

£12.3k

37.88%

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

4

PAST DIRECTORS

20

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER HOWBROOK	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MALCOLM DRIVER & FRANCES DRIVER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GUNNING & GERALDINE MARY GUNNING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JEPSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA ANGELA PHILP & DEAN NICHOLAS PHILP	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW THOMAS BURNS & FRANCES MARGARET BURNS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK JOHN TIMLIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PARKINSON & RACHEL PARKINSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS MARK WILSON & JESSICA JANE REYNOLDS & ROWAN KAY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA ROPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH PILKINGTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE ELIZABETH WILSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MELFROY MCCORMICK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIL MCGRATH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE LOUISE COLLINS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES THOMAS SHAW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY THOMAS WILLIAMSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PG ACCOUNTS LIMITED 07/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Gichero 07/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dean Nicholas Philp 21/07/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dean Nicholas Philp 21/07/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Suzanne Elizabeth Wilson 26/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 26/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Alan Jepson (918615639) has left the board
Date: 05/06/2024	Event: Judith Pilkington (922514079) has left the board
Date: 19/02/2024	Event: New Board Member Suzanne Elizabeth Wilson (922524137) Appointed
Date: 16/02/2024	Event: New Board Member James John Gunning (931929760) Appointed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Gail McGrath (928594641) has left the board
Date: 24/10/2023	Event: Peter Howbrook (924509853) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 12/07/2022	Event: Gary Thomas Williamson (919643834) has left the board
Date: 04/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: John Herbert Mangan (924727852) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: New Board Member John Herbert Mangan (924727852) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Board Member Peter Howbrook (924509853) Appointed
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Board Member Suzanne Elizabeth Wilson (922524137) Appointed
Date: 23/02/2017	Event: New Board Member Arjang Salehi (922514168) Appointed
Date: 23/02/2017	Event: New Board Member Judith Pilkington (922514079) Appointed
Date: 23/02/2017	Event: New Accounts filed
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: New Accounts filed
Date: 24/03/2016	Event: New Accounts filed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Board Member Gary Thomas Williamson (919643834) Appointed
Date: 07/04/2015	Event: Frances Driver (910442443) has left the board
Date: 25/02/2015	Event: New Board Member PG ACCOUNTS LIMITED (919524323) Appointed
Date: 07/08/2014	Event: Betty Mary Twiggs (903459152) has left the board
Date: 15/05/2014	Event: John Puddifoot (900202342) has left the board
Date: 15/05/2014	Event: New Company Secretary Peter Gichero (918766005) Appointed
Date: 15/05/2014	Event: Change in Reg. Office
Date: 28/04/2014	Event: New Confirmation Statement filed
Date: 25/03/2014	Event: Joan Elaine Stott (912949575) has left the board
Date: 25/03/2014	Event: New Board Member Alan Jepson (918615639) Appointed
Date: 25/02/2014	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Accounts filed

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PINE LODGE (BRAMHALL) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.3k

£1.1k

£12.3k

People Overview

4

20

17

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

£0

£12.3k

£1.1k

£12.3k

Accounts

People Overview

4

20

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™