Pine Owners Ltd in Hoghton Street SOUTHPORT - PR9 0NS

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Pine Owners Ltd SOUTHPORT

Pine Owners started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03722693. The Pine Owners company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Southport at T & T Estates Ltd. Postal code: PR9 0NS.

The firm has 2 directors, namely Susan W., Michael H.. Of them, Susan W., Michael H. have been with the company the longest, being appointed on 6 February 2024. 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 Owners Ltd Address / Contact

Office Address	T & T Estates Ltd
Office Address2	Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03722693
Date of Incorporation	Wed, 24th Feb 1999
Industry	Residents property management
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Susan W.

Position: Director

Appointed: 06 February 2024

Michael H.

Position: Director

Appointed: 06 February 2024

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Resigned: 26 September 2023

Andrea S.

Position: Director

Appointed: 21 September 2016

Resigned: 27 October 2016

Joseph S.

Position: Director

Appointed: 21 September 2016

Resigned: 06 February 2024

Raymond H.

Position: Director

Appointed: 02 September 2016

Resigned: 01 November 2016

Elizabeth M.

Position: Director

Appointed: 02 September 2016

Resigned: 21 February 2020

Derek H.

Position: Director

Appointed: 19 March 2012

Resigned: 23 July 2012

Susan W.

Position: Director

Appointed: 06 June 2010

Resigned: 22 September 2016

Susan B.

Position: Director

Appointed: 04 June 2010

Resigned: 28 July 2010

Janet H.

Position: Director

Appointed: 04 June 2010

Resigned: 25 January 2016

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 20 April 2010

Countrywide Property Management

Position: Corporate Secretary

Appointed: 16 June 2009

Resigned: 30 September 2009

Derek H.

Position: Director

Appointed: 03 April 2009

Resigned: 15 March 2012

Susan B.

Position: Director

Appointed: 03 April 2009

Resigned: 19 November 2009

Janet H.

Position: Director

Appointed: 03 April 2009

Resigned: 26 November 2009

Raymond H.

Position: Director

Appointed: 03 April 2009

Resigned: 03 June 2010

Eunice P.

Position: Director

Appointed: 03 April 2009

Resigned: 20 March 2012

Eric A.

Position: Secretary

Appointed: 03 December 2007

Resigned: 03 April 2009

Brenda B.

Position: Director

Appointed: 03 December 2007

Resigned: 03 April 2009

Christine M.

Position: Director

Appointed: 03 December 2007

Resigned: 03 April 2009

Eunice P.

Position: Director

Appointed: 03 December 2007

Resigned: 15 October 2008

Eric A.

Position: Director

Appointed: 03 December 2007

Resigned: 03 April 2009

Gabrielle H.

Position: Director

Appointed: 29 August 2007

Resigned: 14 October 2007

Raymond H.

Position: Director

Appointed: 24 February 2006

Resigned: 19 October 2007

Andrea S.

Position: Director

Appointed: 16 November 2004

Resigned: 03 December 2007

Shirley B.

Position: Director

Appointed: 19 November 2003

Resigned: 03 December 2007

Anthony P.

Position: Director

Appointed: 19 November 2003

Resigned: 14 October 2004

George S.

Position: Director

Appointed: 21 August 2003

Resigned: 19 November 2003

Jennifer B.

Position: Director

Appointed: 22 May 2002

Resigned: 21 August 2003

Lee M.

Position: Director

Appointed: 22 May 2002

Resigned: 19 November 2003

Christine M.

Position: Director

Appointed: 01 May 2001

Resigned: 10 September 2007

Christine M.

Position: Secretary

Appointed: 01 May 2001

Resigned: 10 September 2007

Colin H.

Position: Director

Appointed: 01 May 2001

Resigned: 10 May 2002

Paul E.

Position: Director

Appointed: 01 May 2001

Resigned: 20 December 2001

Guy W.

Position: Secretary

Appointed: 24 February 1999

Resigned: 01 May 2001

Albert Z.

Position: Director

Appointed: 24 February 1999

Resigned: 01 May 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2016 filed on: 3rd, March 2016	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2015 filed on: 2nd, March 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2014 filed on: 25th, February 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2013 filed on: 28th, February 2013	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 24th February 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 28th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 27th June 2008 filed on: 29th, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 27th June 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 27th June 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 27th June 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 27th June 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 27th June 2005 filed on: 16th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2005 filed on: 16th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 27th June 2004 filed on: 16th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2004 filed on: 16th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 27th June 2003 filed on: 4th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 27th June 2003 filed on: 4th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 27th June 2002 filed on: 31st, January 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2002 filed on: 31st, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2001 filed on: 21st, January 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2001 filed on: 21st, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (3 pages)
363(287)	Registered office changed on 07/03/01	annual return
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (3 pages)

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