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

PINE TREE LODGE MANAGEMENT COMPANY LIMITED

C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
02822228
Private Limited Company
Active

Company Overview

About Pine Tree Lodge Management Company Ltd
PINE TREE LODGE MANAGEMENT COMPANY LIMITED was founded on 1993-05-27 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Pine Tree Lodge Management Company 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 TREE LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
Company Number 02822228
Company ID Number 02822228
Date formed 1993-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 21:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE TREE LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of PINE TREE LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN COUNTIES MANAGEMENT LIMITED
Company Secretary 2008-11-01
MARK STUART CAPELL
Director 1999-10-08
PAT CROWE
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN CROWE
Director 2003-04-07 2012-12-10
MANAGEMENT DIRECT (UK) LIMITED
Company Secretary 2003-04-08 2008-09-30
SYDNEY ALFRED KINGSLAND
Director 1995-12-04 2007-08-20
MICHAEL ROY SOUTHERN
Director 2000-06-14 2003-11-05
CHARLES REYNOLDS
Company Secretary 2002-05-02 2003-02-28
CHARLES REYNOLDS
Company Secretary 2002-05-02 2002-05-03
LINDA ANN REYNOLDS
Company Secretary 2000-01-26 2002-05-03
PATRICIA ANN CROWE
Director 1995-01-25 2000-06-14
PATRICIA ANN CROWE
Company Secretary 1995-01-25 2000-01-26
PAUL MICHAEL DOUGLAS
Director 1995-12-04 1999-10-08
STANLEY BRIAN SOLTS
Director 1993-05-27 1996-04-25
JEAN DORIS DYTCH
Company Secretary 1995-01-25 1995-12-04
JEAN DORIS DYTCH
Director 1995-01-25 1995-12-04
ZAINAB JUHOOR
Director 1995-01-25 1995-12-04
GEOFFREY MARSH
Director 1995-01-25 1995-12-04
STANLEY BRIAN SOLTS
Company Secretary 1993-05-27 1995-01-25
STEVEN TAYLOR
Director 1993-05-27 1995-01-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-05-27 1993-05-27
COMBINED NOMINEES LIMITED
Nominated Director 1993-05-27 1993-05-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-05-27 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN COUNTIES MANAGEMENT LIMITED 2 COURT DOWNS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1972-02-22 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED SAFESQUARE RESIDENTS MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1987-12-04 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED ST.JAMES COURT (BROMLEY) LTD Company Secretary 2008-11-01 CURRENT 2001-02-12 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED WINDSOR COURT (WEST WICKHAM) LIMITED Company Secretary 2008-11-01 CURRENT 2002-05-31 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED PACIFIC HEIGHTS MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 2001-03-02 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED ANDREWS HOUSE FREEHOLD LIMITED Company Secretary 2008-11-01 CURRENT 2008-03-11 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED HERONSBROOK FLAT MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1992-03-03 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED THE WICKETS RESIDENTS COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1995-07-07 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED HOLMESDALE PARK FREEHOLD LIMITED Company Secretary 2008-10-30 CURRENT 2004-05-20 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED Company Secretary 2008-09-11 CURRENT 1971-03-22 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED JUBILEE COURT (WEST WICKHAM) LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-09 Active
SOUTHERN COUNTIES MANAGEMENT LIMITED NORTHUMBERLAND COURT MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-01 CURRENT 2002-10-24 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
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/12/15 TOTAL EXEMPTION FULL
2016-04-04AA31/12/15 TOTAL EXEMPTION FULL
2015-06-08AP01DIRECTOR APPOINTED MS PAT CROWE
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROWE
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CROWE / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART CAPELL / 01/05/2010
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR SOUTHERN COUNTIES MANAGEMENT LIMITED on 2010-05-01
2009-06-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-09AA31/12/08 TOTAL EXEMPTION FULL
2009-06-09288aSECRETARY APPOINTED SOUTHERN COUNTIES MANAGEMENT LIMITED
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MANAGEMENT DIRECT (UK) LIMITED
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE C 42 STATION ROAD EAST OXTED SURREY RH8 0PG
2008-07-11363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-24288bDIRECTOR RESIGNED
2007-07-27363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: C/O MANAGEMNT DIRECT UK LTD ORCHARDS 88 ASH TREE WAY SHIRLEY CROYDON SURREY CR0 7SX
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11288bDIRECTOR RESIGNED
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-29363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 90 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2003-04-24288bSECRETARY RESIGNED
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13363(288)SECRETARY RESIGNED
2002-06-13363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-15288bSECRETARY RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22288bDIRECTOR RESIGNED
2001-06-22363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288bDIRECTOR RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: FLAT 10 PINE TREE LODGE 7 DURHAM AVENUE BROMLEY KENT BR2 0QA
2000-02-08288bSECRETARY RESIGNED
1999-06-23363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-09-01363sRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
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 LODGE 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 LODGE 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 LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2019-12-31
Annual Accounts
2020-12-31

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 TREE LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PINE TREE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINE TREE LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PINE TREE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINE TREE LODGE 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 LODGE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where PINE TREE LODGE 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 LODGE 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 LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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