Pine Court (ferndown) Management Company Limited in 161 Old Christchurch Road BOURNEMOUTH

Pine Court (ferndown) Management Company Limited BOURNEMOUTH

Pine Court (ferndown) Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04199127. The Pine Court (ferndown) Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bournemouth at 1 Trinity. Postal code: BH1 1JU.

There is a single director in the firm at the moment - Emma F., appointed on 16 October 2020. In addition, a secretary was appointed - Neil C., appointed on 24 March 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pine Court (ferndown) Management Company Limited Address / Contact

Office Address	1 Trinity
Office Address2	161 Old Christchurch Road
Town	Bournemouth
Post code	BH1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199127
Date of Incorporation	Thu, 12th Apr 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Emma F.

Position: Director

Appointed: 16 October 2020

Neil C.

Position: Secretary

Appointed: 24 March 2009

Lawrence B.

Position: Director

Appointed: 16 October 2020

Resigned: 22 February 2022

William R.

Position: Director

Appointed: 23 March 2020

Resigned: 20 February 2023

Neil C.

Position: Director

Appointed: 03 March 2020

Resigned: 16 October 2020

William R.

Position: Director

Appointed: 11 April 2018

Resigned: 23 March 2020

Emma H.

Position: Director

Appointed: 31 March 2010

Resigned: 23 March 2020

Geoffrey O.

Position: Director

Appointed: 24 March 2009

Resigned: 25 January 2010

Helen K.

Position: Director

Appointed: 08 March 2008

Resigned: 01 April 2011

Eric C.

Position: Director

Appointed: 07 March 2008

Resigned: 06 July 2015

Lawrence B.

Position: Director

Appointed: 07 March 2008

Resigned: 23 March 2020

Charles B.

Position: Director

Appointed: 07 March 2008

Resigned: 11 April 2018

Stephanie R.

Position: Secretary

Appointed: 20 April 2006

Resigned: 24 March 2009

Averil B.

Position: Director

Appointed: 17 March 2005

Resigned: 24 March 2009

June H.

Position: Secretary

Appointed: 22 July 2004

Resigned: 20 April 2006

June H.

Position: Director

Appointed: 16 March 2003

Resigned: 17 November 2006

Rebecca C.

Position: Director

Appointed: 16 March 2003

Resigned: 30 July 2004

Janet W.

Position: Director

Appointed: 16 March 2003

Resigned: 24 March 2009

Rebecca C.

Position: Secretary

Appointed: 17 January 2003

Resigned: 22 July 2004

Eric C.

Position: Director

Appointed: 17 January 2003

Resigned: 16 March 2003

Derek M.

Position: Director

Appointed: 17 January 2003

Resigned: 20 February 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 April 2001

Resigned: 17 January 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 17 January 2003

Corporate Property Management Limited

Position: Director

Appointed: 12 April 2001

Resigned: 17 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Neil C. The abovementioned PSC has significiant influence or control over this company,.

Neil C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	30 000	30 000

Other
Fixed Assets	30 000	30 000
Total Assets Less Current Liabilities	30 000	30 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2016 filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2015 filed on: 15th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 12th April 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (5 pages)
363(353)	Secretary's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)

Pine Court (ferndown) Management Company Limited BOURNEMOUTH

Pine Court (ferndown) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Emma F.

Neil C.

Lawrence B.

William R.

Neil C.

William R.

Emma H.

Geoffrey O.

Helen K.

Eric C.

Lawrence B.

Charles B.

Stephanie R.

Averil B.

June H.

June H.

Rebecca C.

Janet W.

Rebecca C.

Eric C.

Derek M.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

People with significant control

Annual reports financial information

Company filings

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