Pine Lodge (southport) Management Company Limited in St Paul's Square LIVERPOOL

Pine Lodge (southport) Management Company Limited LIVERPOOL

Founded in 1988, Pine Lodge (southport) Management Company, classified under reg no. 02316598 is an active company. Currently registered at Avenue Hq L3 9SJ, Liverpool the company has been in the business for 36 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Michael B., Susan C.. Of them, Michael B., Susan C. have been with the company the longest, being appointed on 1 November 2011. 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 Lodge (southport) Management Company Limited Address / Contact

Office Address	Avenue Hq
Office Address2	St Paul's Square
Town	Liverpool
Post code	L3 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02316598
Date of Incorporation	Mon, 14th Nov 1988
Industry	Residents property management
End of financial Year	28th February
Company age	36 years old
Account next due date	Sat, 30th Nov 2024 (174 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 01 November 2011

Susan C.

Position: Director

Appointed: 01 November 2011

Arthur W.

Position: Director

Appointed: 20 November 2007

Resigned: 28 October 2011

Joan D.

Position: Director

Appointed: 20 November 2007

Resigned: 21 October 2016

Arthur W.

Position: Secretary

Appointed: 01 November 1992

Resigned: 28 October 2011

Lilian T.

Position: Director

Appointed: 14 November 1991

Resigned: 20 November 2007

Joan D.

Position: Secretary

Appointed: 14 November 1991

Resigned: 01 November 1992

Arthur W.

Position: Director

Appointed: 14 November 1991

Resigned: 20 November 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Simon B. The abovementioned PSC and has 25-50% shares.

Simon B.

Notified on	21 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Current Assets	2 591	3 101	2 899	2 558	1 718	1 864	2 279	2 024	5 202

Other
Creditors	420	373	374	386	360	377	390	399	432
Net Current Assets Liabilities	2 171	2 728	2 525	2 172	1 358	1 487	1 889	1 625	4 770
Total Assets Less Current Liabilities	2 171	2 728	2 525	2 172	1 358	1 487	1 889	1 625	4 770

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 29th February 2024 filed on: 19th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 29th February 2024 filed on: 19th, April 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 3rd, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2015 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2014 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2013 filed on: 21st, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st December 2013: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2011 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return up to 14th November 2008 filed on: 20th, July 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2010 filed on: 18th, July 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2009 filed on: 18th, July 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 18th, July 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 18th, July 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 18th, July 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th December 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 19th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th November 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 14th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th December 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 10th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th January 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th November 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th December 2000 with complete member list filed on: 7th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 5th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th December 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th July 1999 with complete member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 15th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th November 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th June 1997 with complete member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 1997 with complete member list filed on: 30th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 30th, May 1997	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1st May 1995 filed on: 1st, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 24th, April 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th April 1994 with complete member list filed on: 14th, April 1994	annual return
363s	Annual return drawn up to 25th January 1993 with complete member list filed on: 25th, January 1993	annual return
AA	Accounts for a dormant company made up to 28th February 1992 filed on: 15th, April 1992	accounts
363b	Annual return with record of members - up to 20th November 1991 filed on: 20th, November 1991	annual return
AA	Accounts for a dormant company made up to 28th February 1991 filed on: 2nd, April 1991	accounts
363a	Annual return drawn up to 28th November 1990 with complete member list filed on: 28th, November 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 22nd, November 1990	accounts
AA	Accounts for a dormant company made up to 28th February 1990 filed on: 22nd, November 1990	accounts

Pine Lodge (southport) Management Company Limited LIVERPOOL

Pine Lodge (southport) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Susan C.

Arthur W.

Joan D.

Arthur W.

Lilian T.

Joan D.

Arthur W.

People with significant control

Annual reports financial information

Company filings

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