Company Information for PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED
1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU,
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Company Registration Number
02591546
Private Limited Company
Active |
Company Name | |
---|---|
PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU Other companies in CH7 | |
Company Number | 02591546 | |
---|---|---|
Company ID Number | 02591546 | |
Date formed | 1991-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:09:18 |
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Officer | Role | Date Appointed |
---|---|---|
HHL COMPANY SECRETARIES LIMITED |
||
PAULINE BRENDA BYRNE |
||
CHRISTOPHER JOHN GUY |
||
DIANE PATRICIA MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MURRAY MILLER |
Director | ||
NEIL FREDERICK CARNEY |
Company Secretary | ||
MARIA THERESA GUY |
Director | ||
PAULINE BRENDA BYRNE |
Company Secretary | ||
ARTHUR RAYMOND COWDEROY |
Director | ||
ALAN PETER BIRCHALL EDWARDS |
Director | ||
KENNETH CHARLES VAUGHAN |
Company Secretary | ||
KENNETH VAUGHAN |
Company Secretary | ||
RENA FLETCHER |
Director | ||
GEOFFREY WEATHERILT |
Director | ||
OLGA HIGGINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 HAMILTON ESTATES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-09-11 | Active | |
ORIEL LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-12 | CURRENT | 1985-05-09 | Active | |
GRANGE COURT NO.2 RTM COMPANY LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
CANDIA AND CRETE TOWERS (FREEHOLD) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-12 | Active | |
CANDIA AND CRETE TOWERS (MANAGEMENT) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-12-14 | Active | |
SOUTHSIDE NO.2 RTM COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
GRANGE COURT RTM NO.3 COMPANY LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SOUTHSIDE NO.3 RTM COMPANY LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
SANDLEA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-18 | CURRENT | 1982-09-21 | Active | |
GRANGE COURT (OXTON) RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2012-06-07 | Active | |
WALLASEY VILLAGE MANAGEMENT COMMITTEE LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-01-23 | Active | |
ROCKFORD (WARRINGTON) COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-01-23 | Active | |
KIRBY COTTAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2003-11-05 | Active | |
IVANHOE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-06-22 | Active | |
PARK COURT MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1982-10-28 | Active | |
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2004-10-07 | Active | |
PIER HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SOUTHSIDE BUCKLEY RTM COMPANY LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
BEAUFORT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2004-02-26 | Active | |
NEWTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-07-17 | CURRENT | 1999-06-10 | Active | |
BEAUFORT RESIDENTS ASSOCIATION (PHASE II) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2004-09-15 | Active | |
ALMA COURT (SOUTHPORT) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1974-06-07 | Active | |
GRANGE CROSS HEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1989-06-09 | Active | |
INVERGARRY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1987-02-20 | Active | |
CHAPEL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2005-11-21 | Active | |
OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1993-06-25 | Active | |
THE LINKS (HOWBECK ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-22 | Active | |
CHERRY GARDENS (HOYLAKE) LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2008-10-02 | Active | |
ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2010-06-23 | Active | |
THE SPINNAKERS (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1999-11-04 | Active | |
PARK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2000-08-16 | Active | |
ROSEBRAE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2001-07-27 | Active | |
THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-12 | Active | |
THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-26 | Active | |
VICTORIA PARADE COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2005-09-22 | Active | |
FENDER FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-15 | Active | |
MANOR COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1997-03-11 | Active | |
ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-11-02 | Active | |
ADLINGTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-04 | Active | |
SANDROCK PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
XAVIER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2005-09-07 | Active | |
MINTO HOUSE MANAGEMENT CO. LTD | Company Secretary | 2015-01-01 | CURRENT | 1999-10-28 | Active | |
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-10-12 | Active | |
78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-08-19 | Active | |
DOWNHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2000-09-08 | Active | |
ROSSALL COURT (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2003-10-23 | Active | |
1875 BAKERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2002-10-25 | Active | |
BRAEMAR HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAULINE BRENDA BYRNE | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR AIDAN NOVISKI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Termination of appointment of Christopher John Guy on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GUY | ||
DIRECTOR APPOINTED MRS SUSAN KELLY | ||
DIRECTOR APPOINTED MR BARRIE WELCH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE ALSOP | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Pauline Brenda Byrne on 2020-02-27 | |
CH01 | Director's details changed for Mrs Melanie Alsop on 2020-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM 59 the Channel Burbo Way Wallasey Merseyside CH45 3NU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Hhl Company Secretaries Limited on 2019-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN GUY on 2019-09-21 | |
AP03 | Appointment of Mr Christopher John Guy as company secretary on 2019-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 377 Hoylake Road Moreton Merseyside CH46 0RW | |
AP01 | DIRECTOR APPOINTED MRS MELANIE ALSOP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PATRICIA MCKENZIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Hhl Company Secretaries Limited as company secretary on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN GUY | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANE PATRICIA MCKENZIE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY MILLER | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 377 HOYLAKE ROAD MORETON MERSEYSIDE CH46 0RW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 9 TYN LLAN LLANFERRES DENBIGHSHIRE CH7 5SP | |
TM02 | Termination of appointment of Neil Frederick Carney on 2015-06-15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY MILLER / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRENDA BYRNE / 19/03/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 03/02/01 | |
123 | £ NC 14/20 03/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 53 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |