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Home > England & Wales Companies > 2 PINE GARDENS LIMITED
Company Information for

2 PINE GARDENS LIMITED

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
06649632
Private Limited Company
Active

Company Overview

About 2 Pine Gardens Ltd
2 PINE GARDENS LIMITED was founded on 2008-07-17 and has its registered office in Bromley. The organisation's status is listed as "Active". 2 Pine Gardens Limited 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
2 PINE GARDENS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in BR2
 
Filing Information
Company Number 06649632
Company ID Number 06649632
Date formed 2008-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 PINE GARDENS LIMITED
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Companies with same name 2 PINE GARDENS LIMITED
The following companies were found which have the same name as 2 PINE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 PINE GARDENS (HORLEY) RTM COMPANY LIMITED 19A CHANTRY LANE BROMLEY BR2 9QL Dissolved Company formed on the 2013-11-20

Company Officers of 2 PINE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PRIME MANAGEMENT (PS) LIMITED
 Company Secretary 2017-09-20
ALISON BAILEY
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILES
 Company Secretary 2014-08-01 2017-09-20
PAMELA IRENE PHIPPEN
 Company Secretary 2008-07-17 2014-02-12
PERSIS SAUNDERS
 Director 2008-07-17 2013-07-17
CENTRAL SECRETARIES LIMITED
 Company Secretary 2008-07-17 2008-07-17
CENTRAL DIRECTORS LIMITED
 Director 2008-07-17 2008-07-17

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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
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-09-11DIRECTOR APPOINTED MR PAUL SIMNER
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ALISON BAILEY
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-21CH04SECRETARY'S DETAILS CHNAGED FOR PRIME MANAGEMENT (PS) LIMITED on 2021-04-21
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 19a Chantry Lane Bromley BR2 9QL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-24TM02Termination of appointment of Stephen Wiles on 2017-09-20
2017-09-24AP04Appointment of Prime Management (Ps) Limited as company secretary on 2017-09-20
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Stephen Wiles as company secretary on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Flat 5 Block 2 Pine Gardens Horley Surrey RH6 7RH England
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA PHIPPEN
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM FLAT 6 2 PINE GARDENS HORLEY SURREY RH6 7RH ENGLAND
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 22 WESTFIELD ASHTEAD SURREY KT21 1RH ENGLAND
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-20AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PERSIS SAUNDERS
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-27AR0110/09/12 ANNUAL RETURN FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM Flat 6 2 Pine Gardens Off Church Road Horley Surrey RH6 7RA
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-07AR0110/09/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PERSIS SAUNDERS / 06/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BAILEY / 06/10/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA IRENE PHIPPEN / 06/10/2011
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-25AR0110/09/10 FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-12AP01DIRECTOR APPOINTED ALISON BAILEY
2009-08-13363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM C/O C/O BARTONS ISLAND STREET SALCOMBE DEVON TQ8 8DP
2008-08-07288aSECRETARY APPOINTED PAMELA IRENE PHIPPEN
2008-08-07288aDIRECTOR APPOINTED PERSIS SAUNDERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED
2008-07-17NEWINCINCORPORATION 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 2 PINE GARDENS 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 2 PINE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 PINE GARDENS 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 2 PINE GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 6
Cash Bank In Hand 2011-08-01 £ 6
Shareholder Funds 2012-08-01 £ 6
Shareholder Funds 2011-08-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 PINE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 PINE GARDENS LIMITED
Trademarks
We have not found any records of 2 PINE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 PINE GARDENS 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.

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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 2 PINE GARDENS 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 2 PINE GARDENS 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 2 PINE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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