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Home > England & Wales Companies > PINE TREE GLEN MANAGEMENT COMPANY LIMITED
Company Information for

PINE TREE GLEN MANAGEMENT COMPANY LIMITED

HAWK ESTATES WESSEX HOUSE, ST LEONARDS ROAD, BOURNEMOUTH, BH8 8QS,
Company Registration Number
02249044
Private Limited Company
Active

Company Overview

About Pine Tree Glen Management Company Ltd
PINE TREE GLEN MANAGEMENT COMPANY LIMITED was founded on 1988-04-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Pine Tree Glen Management Company Limited is a Private Limited Company registered in ENGLAND 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 TREE GLEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HAWK ESTATES WESSEX HOUSE
ST LEONARDS ROAD
BOURNEMOUTH
BH8 8QS
Other companies in SP5
 
Filing Information
Company Number 02249044
Company ID Number 02249044
Date formed 1988-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE TREE GLEN MANAGEMENT COMPANY LIMITED
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Company Officers of PINE TREE GLEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CORBIN & CO BLOCK MANAGEMENT LTD
 Company Secretary 2015-03-01
STUART LINDSAY
 Director 2012-03-21
NICHOLAS JOHN MONK
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRIMSHAW
 Company Secretary 2002-10-30 2015-03-01
JOANNE CLARE STURGEON
 Director 2003-11-12 2013-08-02
ELIZABETH MARY TAYLOR
 Director 2002-06-27 2012-03-21
NEAL PARTRIDGE
 Director 2001-03-01 2005-07-29
ESTHER SHULAMIT JAMES
 Director 2002-06-27 2003-05-22
ROSEMARIE JAMES
 Director 1992-03-31 2002-06-30
ROBERT PHILIP KISLINGBURY
 Company Secretary 2001-06-01 2002-05-31
KAREN ANN GRAY
 Company Secretary 2001-03-01 2001-06-04
IAN STEEL
 Director 1996-01-16 2000-11-03
SUSAN KINNEY
 Director 1995-05-10 1999-02-26
ROSEMARIE JAMES
 Company Secretary 1994-04-25 1994-04-25
DAVID JOHN JORDAN
 Company Secretary 1992-10-15 1994-04-24
DAVID JOHN JORDAN
 Director 1992-10-15 1994-01-06
ANDREA DAWN SIMMONS
 Company Secretary 1992-03-31 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN MONK SHERATON PARK (WEST CLIFF) FREEHOLD LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
NICHOLAS JOHN MONK SHERATON PARK (WEST CLIFF) MANAGEMENT LIMITED Director 2010-03-19 CURRENT 1998-11-23 Active

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
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Taylor Andrews 426 - 428 Holdenhurst Road Holdenhurst Road Bournemouth BH8 9AA England
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HAWKSWORTH on 2021-07-15
2021-07-15CH01Director's details changed for Mr Brian Butters on 2021-07-15
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AP01DIRECTOR APPOINTED MR BRIAN BUTTERS
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MONK
2019-05-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-10-04AP03Appointment of Mr Anthony Hawksworth as company secretary on 2018-10-02
2018-10-04TM02Termination of appointment of Corbin & Co Block Management Ltd on 2018-10-01
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 160
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-11AA01Current accounting period extended from 24/06/17 TO 30/09/17
2017-01-24AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-31AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 40 Kinson Road Bournemouth BH10 4AL
2016-01-07AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-25AP04Appointment of Corbin & Co Block Management Ltd as company secretary on 2015-03-01
2015-03-25TM02Termination of appointment of Susan Grimshaw on 2015-03-01
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 8 Firs Road Firsdown Salisbury Wiltshire SP5 1SF
2015-03-12AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 160
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA01/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE STURGEON
2013-05-29AP01DIRECTOR APPOINTED MR STUART LINDSAY
2013-05-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24AR0127/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MONK / 01/04/2011
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0127/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY TAYLOR / 31/12/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE STURGEON / 31/12/2009
2010-04-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17288bDIRECTOR RESIGNED
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: UNIT 2 HARNHAM TRADING ESTATE SALISBURY SP2 8NW
2004-05-17363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 336 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BE
2003-06-05288bDIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-11-22288aNEW SECRETARY APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 2ND FLOOR,JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-15288bSECRETARY RESIGNED
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-13363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-05-21363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288aNEW DIRECTOR APPOINTED
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-15288bDIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-04-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-11288bDIRECTOR RESIGNED
1998-07-08363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PINE TREE GLEN MANAGEMENT COMPANY 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 TREE GLEN MANAGEMENT COMPANY 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 TREE GLEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 9,533
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-01
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 TREE GLEN MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 160
Cash Bank In Hand 2012-07-01 £ 15,785
Current Assets 2012-07-01 £ 21,964
Debtors 2012-07-01 £ 6,179
Shareholder Funds 2012-07-01 £ 12,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINE TREE GLEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINE TREE GLEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PINE TREE GLEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINE TREE GLEN MANAGEMENT COMPANY 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 (98000 - Residents property management) as PINE TREE GLEN MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PINE TREE GLEN MANAGEMENT COMPANY 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 TREE GLEN MANAGEMENT COMPANY 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 TREE GLEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH8 8QS