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Home > England & Wales Companies > PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
Company Information for

PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED

6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS,
Company Registration Number
01221862
Private Limited Company
Active

Company Overview

About Pine Lodge (martello Park) Management Ltd
PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED was founded on 1975-08-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Pine Lodge (martello Park) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
 
Legal Registered Office
6 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 01221862
Company ID Number 01221862
Date formed 1975-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
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Company Officers of PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FOXES PROPERTY MANAGEMENT LIMITED
 Company Secretary 2013-08-15
STUART ANDREW FENTON
 Director 2017-01-01
PETER JOHN HARRISON
 Director 2012-04-25
DIANA MARY HEWITT
 Director 2015-07-01
ROSEMARY NANCY KENYON
 Director 1998-06-24
CLAIRE DORIS LLOYD
 Director 2008-11-21
JILENA MARTIN
 Director 2012-02-15
ALAN JAMES EWART MUNRO
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
YOHANAN JOHN ELKES
 Director 2010-11-22 2016-03-01
JOHN ALLAN SEABROOK
 Director 2011-04-21 2016-03-01
ALAN JAMES EWART MUNRO
 Director 1997-03-01 2013-08-20
ALAN JAMES EWART MUNRO
 Company Secretary 1999-02-17 2013-08-15
ALLAN ROBERT MARTIN
 Director 2007-05-09 2012-01-12
GEOFFREY THOMAS WARNEFORD NEWILL
 Director 2001-04-10 2011-06-27
ELIZABETH SEABROOK
 Director 2007-05-09 2011-04-21
JASON JAMES ARDEN
 Director 2009-06-17 2010-11-22
DEREK MATLEY LLOYD
 Director 2005-05-10 2008-11-21
MARGARET HILDA DODD
 Director 1999-02-17 2008-05-13
JOAN ELIZABETH STARLING
 Director 1992-02-25 2006-03-25
VERA GARNET ARMITAGE
 Director 1996-02-24 2006-01-25
STEPHANIE GWYNNE HOWELL
 Director 2002-04-16 2004-12-06
SAEED SADAT MOSAVI
 Director 1998-02-28 2001-09-17
LILIAN HELEN CRAIG
 Director 1992-02-25 2000-09-15
GEOFFREY DODD
 Company Secretary 1992-02-25 1999-02-16
GEOFFREY DODD
 Director 1992-02-25 1999-02-16
NORMAN VINCENT DREW
 Director 1996-11-05 1998-06-24
SUZANNE JUDITH PHILLIPS
 Director 1996-02-24 1996-11-05
STANLEY MILLWOOD
 Director 1992-02-25 1996-10-05
ELSIE MERWYN WATKINS
 Director 1992-02-25 1996-06-25
ROBERT PROW ARMITAGE
 Director 1994-02-28 1996-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Director's details changed for Mr Alan James Ewart Munro on 2023-05-10
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW FENTON
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AP01DIRECTOR APPOINTED MRS WENDY ANN WILBRAHAM
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2430.25
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR STUART ANDREW FENTON
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2732.2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEABROOK
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR YOHANAN ELKES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2438
2016-03-01AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MRS DIANA MARY HEWITT
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2438
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2438
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MR ALAN JAMES EWART MUNRO
2013-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MUNRO
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MUNRO
2013-08-20AP03Appointment of Foxes Property Management Limited as company secretary
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DORIS LLOYD / 29/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EWART MUNRO / 29/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NANCY KENYON / 29/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARRISON / 28/01/2013
2012-05-16AP01DIRECTOR APPOINTED MR PETER JOHN HARRISON
2012-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AP01DIRECTOR APPOINTED MRS JILENA MARTIN
2012-02-13AR0110/02/12 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARTIN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWILL
2011-05-26AP01DIRECTOR APPOINTED MR JOHN ALLAN SEABROOK
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEABROOK
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0110/02/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR YOHANAN JOHN ELKES
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON ARDEN
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0110/02/10 FULL LIST
2009-06-23288aDIRECTOR APPOINTED JASON ARDEN
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2009-03-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED CLAIRE DORIS LLOYD
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR DEREK LLOYD
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MARGARET DODD
2008-03-13363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-03288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-08-05288bDIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363(288)DIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
Trademarks
We have not found any records of PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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