Pine Coppice Management Company Limited in Knowle SOLIHULL

Pine Coppice Management Company Limited SOLIHULL

Founded in 2006, Pine Coppice Management Company, classified under reg no. 05963833 is an active company. Currently registered at 212 Tilehouse Green Lane B93 9EJ, Solihull the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Helen T., Elizabeth B.. Of them, Helen T., Elizabeth B. have been with the company the longest, being appointed on 23 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pine Coppice Management Company Limited Address / Contact

Office Address	212 Tilehouse Green Lane
Office Address2	Knowle
Town	Solihull
Post code	B93 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05963833
Date of Incorporation	Wed, 11th Oct 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Helen T.

Position: Director

Appointed: 23 August 2023

Elizabeth B.

Position: Director

Appointed: 23 August 2023

Martin S.

Position: Director

Appointed: 19 January 2021

Resigned: 29 August 2023

Philip C.

Position: Secretary

Appointed: 09 October 2015

Resigned: 30 April 2022

Martin P.

Position: Secretary

Appointed: 01 October 2008

Resigned: 09 October 2015

Jon C.

Position: Director

Appointed: 26 March 2008

Resigned: 12 February 2015

Nigel L.

Position: Director

Appointed: 26 March 2008

Resigned: 30 April 2022

Michael W.

Position: Secretary

Appointed: 11 October 2006

Resigned: 30 September 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 October 2006

Resigned: 11 October 2006

Helen B.

Position: Director

Appointed: 11 October 2006

Resigned: 09 June 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2006

Resigned: 11 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	3 858	6 055	6 075

Balance Sheet
Current Assets	4 176	6 743	6 488	5 948	7 708	5 049	2 451	8 062	1 374	1 324
Net Assets Liabilities			6 075	5 635	7 395	4 786	2 028	8 143	1 525	1 301
Cash Bank In Hand	3 676	5 588	6 238
Debtors	500	1 155	250
Net Assets Liabilities Including Pension Asset Liability	3 858	6 055	6 075

Reserves/Capital
Profit Loss Account Reserve	3 858	6 055
Shareholder Funds	3 858	6 055	6 075

Other
Creditors			413	313	313	263	423	493	453	503
Net Current Assets Liabilities	3 858	6 055	6 488	5 635	7 395	4 786	2 028	8 143	1 525	1 301
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								574	604	480
Total Assets Less Current Liabilities	3 858	6 055	6 488	5 635	7 395	4 786	2 028	8 143	1 525	1 301
Accruals Deferred Income		688	413
Creditors Due Within One Year	318	688

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 10th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 10th, March 2024	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2023-08-29 filed on: 4th, September 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 200 Tilehouse Green Lane Knowle Solihull B93 9EJ England to 212 Tilehouse Green Lane Knowle Solihull B93 9EJ on 2023-09-02 filed on: 2nd, September 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-08-23 filed on: 28th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-23 filed on: 28th, August 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-04-30 filed on: 8th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-30 filed on: 8th, June 2022	officers	Free Download (1 page)
CH01	On 2021-10-01 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-01-19 filed on: 21st, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 210 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EJ to 200 Tilehouse Green Lane Knowle Solihull B93 9EJ on 2021-01-21 filed on: 21st, January 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-11, no shareholders list filed on: 30th, October 2015	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-10-09 filed on: 9th, October 2015	officers	Free Download (1 page)
AP03	On 2015-10-09 - new secretary appointed filed on: 9th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-02-12 filed on: 11th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-11, no shareholders list filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-11, no shareholders list filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-11, no shareholders list filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-11, no shareholders list filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-11, no shareholders list filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 13th, October 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-11, no shareholders list filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008	annual return	Free Download (2 pages)
288a	On 2008-10-29 Secretary appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-29 Appointment terminated secretary filed on: 29th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from 40 george road edgbaston birmingham west midlands B15 1PL england filed on: 29th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (3 pages)
287	Registered office changed on 30/07/2008 from 6 tudor court school road henley in arden west midlands B95 5AP filed on: 30th, July 2008	address	Free Download (1 page)
288b	On 2008-06-11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/06/07 from: kemerton house church road crowle worcestershire WR7 4AX filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: kemerton house church road crowle worcestershire WR7 4AX filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, November 2006	address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, November 2006	address	Free Download (1 page)
288b	On 2006-11-10 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-10 New secretary appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-10 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-10 New secretary appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 11th, October 2006	incorporation	Free Download (26 pages)

Pine Coppice Management Company Limited SOLIHULL

Pine Coppice Management Company Limited Address / Contact

Company Information / Profile

Company staff

Helen T.

Elizabeth B.

Martin S.

Philip C.

Martin P.

Jon C.

Nigel L.

Michael W.

London Law Services Limited

Helen B.

London Law Secretarial Limited

Annual reports financial information

Company filings

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