Pine Lodge Court Management (1992) Limited in CANTERBURY

Pine Lodge Court Management (1992) Limited CANTERBURY

Founded in 1992, Pine Lodge Court Management (1992), classified under reg no. 02763727 is an active company. Currently registered at 23 Roper Close CT2 7EP, Canterbury the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Steven G., Samuel C. and Rachael H. and others. In addition one secretary - Giles D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kathleen E. who worked with the the firm until 1 June 2020.

Pine Lodge Court Management (1992) Limited Address / Contact

Office Address	23 Roper Close
Town	Canterbury
Post code	CT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02763727
Date of Incorporation	Wed, 11th Nov 1992
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Giles D.

Position: Secretary

Appointed: 01 June 2020

Steven G.

Position: Director

Appointed: 28 April 2020

Samuel C.

Position: Director

Appointed: 19 July 2019

Rachael H.

Position: Director

Appointed: 19 July 2019

Andrew Y.

Position: Director

Appointed: 14 December 2018

Joanne C.

Position: Director

Appointed: 01 September 2017

Philip H.

Position: Director

Appointed: 26 November 2009

Philip L.

Position: Director

Appointed: 04 April 2008

Rose E.

Position: Director

Appointed: 11 November 1992

Philip W.

Position: Director

Appointed: 30 September 2016

Resigned: 11 September 2020

Jill W.

Position: Director

Appointed: 30 September 2016

Resigned: 11 September 2020

Graham C.

Position: Director

Appointed: 12 August 2014

Resigned: 14 December 2018

Teresa C.

Position: Director

Appointed: 12 August 2014

Resigned: 14 December 2018

Carol W.

Position: Director

Appointed: 22 November 2013

Resigned: 30 September 2016

Gary G.

Position: Director

Appointed: 30 June 2006

Resigned: 19 July 2019

Andreina D.

Position: Director

Appointed: 20 August 2004

Resigned: 30 June 2006

Raymond C.

Position: Director

Appointed: 26 September 2001

Resigned: 04 April 2008

Gloria C.

Position: Director

Appointed: 26 September 2001

Resigned: 04 April 2008

Peter W.

Position: Director

Appointed: 04 December 2000

Resigned: 20 August 2004

Beryl S.

Position: Director

Appointed: 16 August 1999

Resigned: 26 September 2001

Kenneth M.

Position: Director

Appointed: 18 October 1994

Resigned: 01 January 1999

Muriel M.

Position: Director

Appointed: 18 October 1994

Resigned: 21 May 1999

Patrica G.

Position: Director

Appointed: 12 March 1993

Resigned: 28 June 1994

Maria J.

Position: Director

Appointed: 11 November 1992

Resigned: 26 November 2009

John J.

Position: Director

Appointed: 11 November 1992

Resigned: 21 June 1995

Jeffrey G.

Position: Director

Appointed: 11 November 1992

Resigned: 04 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1992

Resigned: 11 November 1992

Tom E.

Position: Director

Appointed: 11 November 1992

Resigned: 28 February 1995

Marjorie B.

Position: Director

Appointed: 11 November 1992

Resigned: 02 August 1994

Robert E.

Position: Director

Appointed: 11 November 1992

Resigned: 30 April 2020

Kathleen E.

Position: Director

Appointed: 11 November 1992

Resigned: 30 April 2020

Kathleen E.

Position: Secretary

Appointed: 11 November 1992

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Gary H. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Kathleen E. This PSC has significiant influence or control over the company,.

Gary H.

Notified on	18 September 2020
Ceased on	17 November 2022
Nature of control:	25-50% voting rights

Kathleen E.

Notified on	1 June 2016
Ceased on	1 June 2020
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	5 811	6 252	9 667	10 569	13 100
Net Assets Liabilities	5 940	6 381	9 784	10 909	13 418

Other
Creditors	384	384	396	480	498
Net Current Assets Liabilities	5 940	6 381	9 784	10 909	13 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	513	513	513	820	816
Total Assets Less Current Liabilities	5 940	6 381	9 784	10 909	13 418

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 5th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 5th, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 13th, November 2014	annual return	Free Download (13 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 12th, December 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 3rd, December 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 1st, January 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 20th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Dec 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 21st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 21st, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Dec 2001 with complete member list filed on: 12th, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Dec 2001 with complete member list filed on: 12th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to Mon, 13th Dec 1999	annual return
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to Mon, 13th Dec 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Nov 1997 with complete member list filed on: 17th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Nov 1997 with complete member list filed on: 17th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, March 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 1995 with complete member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 1995 with complete member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Nov 1994 with complete member list filed on: 11th, November 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 11th Nov 1994 with complete member list filed on: 11th, November 1994	annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 11th Nov 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, March 1994	accounts
363s	Annual return drawn up to Fri, 19th Nov 1993 with complete member list filed on: 19th, November 1993	annual return	Free Download
363s	Annual return drawn up to Fri, 19th Nov 1993 with complete member list filed on: 19th, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, April 1993	accounts	Free Download

Pine Lodge Court Management (1992) Limited CANTERBURY

Pine Lodge Court Management (1992) Limited Address / Contact

Company Information / Profile

Company staff

Giles D.

Steven G.

Samuel C.

Rachael H.

Andrew Y.

Joanne C.

Philip H.

Philip L.

Rose E.

Philip W.

Jill W.

Graham C.

Teresa C.

Carol W.

Gary G.

Andreina D.

Raymond C.

Gloria C.

Peter W.

Beryl S.

Kenneth M.

Muriel M.

Patrica G.

Maria J.

John J.

Jeffrey G.

Swift Incorporations Limited

Tom E.

Marjorie B.

Robert E.

Kathleen E.

Kathleen E.

People with significant control

Annual reports financial information

Company filings

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