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Home > England & Wales Companies > PINE LODGE HOMES LTD
Company Information for

PINE LODGE HOMES LTD

UNIT 26 NORTH RIDGE PARK, HAYWOOD WAY, HASTINGS, TN35 4PP,
Company Registration Number
05031265
Private Limited Company
Active

Company Overview

About Pine Lodge Homes Ltd
PINE LODGE HOMES LTD was founded on 2004-02-02 and has its registered office in Hastings. The organisation's status is listed as "Active". Pine Lodge Homes Ltd is a Private Limited Company 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
PINE LODGE HOMES LTD
 
Legal Registered Office
UNIT 26 NORTH RIDGE PARK
HAYWOOD WAY
HASTINGS
TN35 4PP
Other companies in TN35
 
Filing Information
Company Number 05031265
Company ID Number 05031265
Date formed 2004-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE LODGE HOMES LTD
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Company Officers of PINE LODGE HOMES LTD

Current Directors
Officer Role Date Appointed
ARKO PROPERTY MANAGEMENT LTD
Company Secretary 2016-08-24
DOROTHY HELEN AMOS
Director 2015-08-27
DOMINIC KENT
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE OKINES
Company Secretary 2015-08-27 2016-08-24
LORNA ANGELA HOWELL
Company Secretary 2005-01-18 2015-08-27
ANDREW PATRICK WHITE
Director 2005-01-17 2015-05-15
RODNEY NELSON
Director 2004-02-05 2014-11-14
GEOFFREY CRANE
Company Secretary 2004-02-03 2005-01-17
JONATHAN CRANE
Director 2004-02-03 2005-01-17
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-02-02 2004-02-03
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-02-02 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARKO PROPERTY MANAGEMENT LTD FINCH MANSIONS FREEHOLD COMPANY LIMITED Company Secretary 2017-05-30 CURRENT 2011-04-21 Active
ARKO PROPERTY MANAGEMENT LTD 82 MARINA LIMITED Company Secretary 2016-08-24 CURRENT 2007-05-14 Active
ARKO PROPERTY MANAGEMENT LTD HOWARD HOUSE RTM COMPANY LTD Company Secretary 2016-08-24 CURRENT 2008-12-16 Active
ARKO PROPERTY MANAGEMENT LTD 49 PEVENSEY ROAD RTM COMPANY LIMITED Company Secretary 2016-08-24 CURRENT 2009-02-17 Active - Proposal to Strike off
ARKO PROPERTY MANAGEMENT LTD 44 EVERSFIELD PLACE (ST LEONARDS) LTD Company Secretary 2016-08-24 CURRENT 2007-07-26 Active
ARKO PROPERTY MANAGEMENT LTD GORDON MANSIONS MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1997-02-13 Active
ARKO PROPERTY MANAGEMENT LTD THE BOLTONS RTM LIMITED Company Secretary 2016-08-24 CURRENT 2014-03-03 Active
ARKO PROPERTY MANAGEMENT LTD FERNSIDE HOUSE MANAGEMENT LIMITED Company Secretary 2014-01-02 CURRENT 2006-02-06 Active
ARKO PROPERTY MANAGEMENT LTD LINTON COURT LIMITED Company Secretary 2012-11-01 CURRENT 2004-11-11 Active
ARKO PROPERTY MANAGEMENT LTD 39/40 CORNWALLIS GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-11-01 CURRENT 2005-11-03 Active
ARKO PROPERTY MANAGEMENT LTD 62 WARRIOR SQUARE LIMITED Company Secretary 2012-09-18 CURRENT 2009-08-27 Active
ARKO PROPERTY MANAGEMENT LTD 19 CHARLES ROAD RTM COMPANY LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-20 Active
ARKO PROPERTY MANAGEMENT LTD 42-43 MARINA MANAGEMENT LIMITED Company Secretary 2012-07-01 CURRENT 2002-07-22 Active
ARKO PROPERTY MANAGEMENT LTD HOLLINGTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 1961-10-03 Active
ARKO PROPERTY MANAGEMENT LTD 58 WARRIOR SQUARE RTM COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2008-06-09 Active
ARKO PROPERTY MANAGEMENT LTD THE COLONNADE FREEHOLDER MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-04-30 Active
ARKO PROPERTY MANAGEMENT LTD 4 CHARLES ROAD RTM COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2004-04-19 Active
ARKO PROPERTY MANAGEMENT LTD 33 WARRIOR SQUARE LIMITED Company Secretary 2012-01-01 CURRENT 1991-05-21 Active
ARKO PROPERTY MANAGEMENT LTD ROYAL ALBION MANSIONS RTM COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2004-02-19 Active
ARKO PROPERTY MANAGEMENT LTD MARIANNE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2001-02-15 Active
ARKO PROPERTY MANAGEMENT LTD BLACKLANDS COURT RTM COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2005-03-22 Active
ARKO PROPERTY MANAGEMENT LTD WHITE ROCK RESIDENTS LIMITED Company Secretary 2011-03-16 CURRENT 1997-03-18 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
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-22CH04SECRETARY'S DETAILS CHNAGED FOR ARKO PROPERTY MANAGEMENT LIMITED on 2022-03-22
2022-02-14CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-24AP04Appointment of Arko Property Management Ltd as company secretary on 2016-08-24
2016-08-24TM02Termination of appointment of George Okines on 2016-08-24
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-08-27AP03Appointment of Mr George Okines as company secretary on 2015-08-27
2015-08-27TM02Termination of appointment of Lorna Angela Howell on 2015-08-27
2015-08-27AP01DIRECTOR APPOINTED MS DOROTHY HELEN AMOS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK WHITE
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-02AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MR DOMINIC KENT
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Flat 1 Pine Lodge 17 Ashburnham Road Hastings East Sussex TN35 3JN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NELSON
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-04AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0102/02/12 FULL LIST
2011-11-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-29AR0102/02/11 FULL LIST
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-22AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-08GAZ1FIRST GAZETTE
2010-03-01AR0102/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WHITE / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NELSON / 01/03/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-04-0788(2)RAD 01/04/05--------- £ SI 8@1=8 £ IC 8/16
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 91 FAIRLIGHT ROAD HASTINGS EAST SUSSEX TN35 5EJ
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288bSECRETARY RESIGNED
2004-02-03288bDIRECTOR RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LODGE HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against PINE LODGE HOMES LTD
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 HOMES LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOMES LTD

Intangible Assets
Patents
We have not found any records of PINE LODGE HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINE LODGE HOMES LTD
Trademarks
We have not found any records of PINE LODGE HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINE LODGE HOMES LTD. 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 LODGE HOMES LTD 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 PINE LODGE HOMES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPINE LODGE HOMES LTDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINE LODGE HOMES LTD 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 HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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