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Home > England & Wales Companies > THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
Company Information for

THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED

FIFTHSTREET MANAGEMENT LTD, KINGSTON HOUSE NORTH, PRINCE'S GATE, LONDON, SW7 1LN,
Company Registration Number
02769466
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Pines (hemel Hempstead) Management Ltd
THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED was founded on 1992-12-01 and has its registered office in London. The organisation's status is listed as "Active". The Pines (hemel Hempstead) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED
 
Legal Registered Office
FIFTHSTREET MANAGEMENT LTD
KINGSTON HOUSE NORTH
PRINCE'S GATE
LONDON
SW7 1LN
Other companies in SY2
 
Filing Information
Company Number 02769466
Company ID Number 02769466
Date formed 1992-12-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:33:44
Primary Source:Companies House
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Company Officers of THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-22
ROSS DOUGLAS JAMES MARTIN
Director 2016-10-27
LEN STICKLAND
Director 2010-04-12
LINDA DOROTHY WHITING
Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK WHITING
Director 2010-04-12 2015-06-11
ROSS DOUGLAS JAMES MARTIN
Director 2007-05-16 2010-04-12
LINDA DOROTHY WHITING
Director 2002-10-07 2009-03-16
ELENI SOLCH
Director 2006-07-17 2008-11-28
TIMOTHY DAVID FRANCIS
Company Secretary 2003-05-01 2008-04-22
SAPANA SHETH
Director 2006-07-17 2007-05-16
DORIS MABBOTT
Director 2004-05-24 2006-05-01
CHRISTOPHER JAMES ROSE
Director 2002-10-14 2004-07-01
STEPHEN ERIC TOMLINSON
Company Secretary 1997-05-01 2003-04-30
DEEPAK JOBANPUTRA
Director 1998-06-08 2002-10-02
ANNA LOUISE BELSEY
Director 1999-11-22 2002-09-30
MICHAEL KEMBER
Director 1998-07-27 2000-03-29
DAVID FRANK HEWITT
Director 1995-05-17 1998-07-28
IAN MARK WALSH
Director 1994-03-08 1998-05-01
JANE MADELEINE FEARNLEY-WHITTINGSTALL
Company Secretary 1992-12-01 1997-05-01
ARTHUR WILLIAM GEORGE SUDLOW
Director 1994-03-08 1994-09-07
HENRY ROBERT YORK
Director 1994-03-03 1994-06-15
PENELOPE BRYANT
Director 1992-12-01 1994-03-08
EILEEN WINIFRED BYRNE
Director 1992-12-01 1994-03-08
ANTHONY MICHAEL JAMES HALSEY
Director 1992-12-01 1994-03-08
EDWARD REX NEVETT
Director 1992-12-01 1994-03-08

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
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2017-08-01TM02Termination of appointment of Cosec Management Services Limited on 2017-07-31
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED MR ROSS DOUGLAS JAMES MARTIN
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-11-30AR0120/11/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED LINDA DOROTHY WHITING
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WHITING
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2011-11-25AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0120/11/10 NO MEMBER LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN
2010-11-30AP01DIRECTOR APPOINTED LEN STICKLAND
2010-11-30AP01DIRECTOR APPOINTED FRANK WHITING
2010-06-10AA31/12/09 TOTAL EXEMPTION FULL
2009-12-08AR0120/11/09 NO MEMBER LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR LINDA WHITING
2009-01-06363aANNUAL RETURN MADE UP TO 20/11/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ELENI SOLCH
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-07288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS
2007-11-26363aANNUAL RETURN MADE UP TO 20/11/07
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363sANNUAL RETURN MADE UP TO 20/11/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15288bDIRECTOR RESIGNED
2006-01-26363sANNUAL RETURN MADE UP TO 20/11/05
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sANNUAL RETURN MADE UP TO 20/11/04
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-20288bDIRECTOR RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sANNUAL RETURN MADE UP TO 20/11/03
2003-12-05288aNEW SECRETARY APPOINTED
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2003-05-29288bSECRETARY RESIGNED
2002-12-04363sANNUAL RETURN MADE UP TO 20/11/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sANNUAL RETURN MADE UP TO 20/11/01
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sANNUAL RETURN MADE UP TO 20/11/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04288bDIRECTOR RESIGNED
1999-12-17363sANNUAL RETURN MADE UP TO 20/11/99
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18363sANNUAL RETURN MADE UP TO 20/11/98
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 THE PINES (HEMEL HEMPSTEAD) 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 THE PINES (HEMEL HEMPSTEAD) 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
THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED

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

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE PINES (HEMEL HEMPSTEAD) 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 THE PINES (HEMEL HEMPSTEAD) 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 THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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