About

Registered Number: 02316598
Date of Incorporation: 14/11/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Unit 202 10-16 Coronation Walk, Southport, Merseyside, PR8 1RE

 

Pine Lodge (Southport) Management Company Ltd was registered on 14 November 1988 and are based in Southport, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANDLER, Susan 01 November 2011 - 1
DOWIE, Joan Barbara 20 November 2007 21 October 2016 1
THOMPSON, Lilian Alice Isabella N/A 20 November 2007 1
WYNNIATT, Arthur Edward N/A 20 November 2007 1
Secretary Name Appointed Resigned Total Appointments
DOWIE, Joan Barbara N/A 01 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 11 November 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 21 August 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 21 December 2013
CH01 - Change of particulars for director 21 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 18 July 2011
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 18 July 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 18 July 2011
AP01 - Appointment of director 18 July 2011
RT01 - Application for administrative restoration to the register 14 July 2011
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2009
GAZ1 - First notification of strike-off action in London Gazette 06 January 2009
AA - Annual Accounts 31 December 2007
363s - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 04 February 2005
363s - Annual Return 03 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 07 December 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 20 December 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 18 November 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 May 1997
363b - Annual Return 01 May 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 14 April 1994
288 - N/A 09 February 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 15 April 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 02 April 1991
RESOLUTIONS - N/A 07 January 1991
123 - Notice of increase in nominal capital 07 January 1991
363a - Annual Return 28 November 1990
AA - Annual Accounts 22 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1990
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 31 October 1990
288 - N/A 10 July 1990
287 - Change in situation or address of Registered Office 19 January 1989
288 - N/A 19 January 1989
CERTNM - Change of name certificate 11 January 1989
NEWINC - New incorporation documents 14 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.