Pine Tree Avenue Boston Spa Management Company Limited in 14 Pine Tree Avenue Boston Spa LEEDS

Pine Tree Avenue Boston Spa Management Company Limited LEEDS

Founded in 2006, Pine Tree Avenue Boston Spa Management Company, classified under reg no. 05714778 is an active company. Currently registered at Nightingale House LS23 6HA, Leeds the company has been in the business for 18 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Joan C. and Martin S.. In addition one secretary - Martin S. - is with the firm. Currently 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 Tree Avenue Boston Spa Management Company Limited Address / Contact

Office Address	Nightingale House
Office Address2	14 Pine Tree Avenue Boston Spa
Town	Leeds
Post code	LS23 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714778
Date of Incorporation	Mon, 20th Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Joan C.

Position: Director

Appointed: 30 May 2023

Martin S.

Position: Secretary

Appointed: 19 January 2022

Martin S.

Position: Director

Appointed: 10 December 2021

Kevin A.

Position: Secretary

Appointed: 08 May 2007

Resigned: 18 January 2022

Kevin A.

Position: Director

Appointed: 08 May 2007

Resigned: 14 January 2023

Joan C.

Position: Director

Appointed: 08 May 2007

Resigned: 15 October 2016

Brian C.

Position: Director

Appointed: 20 February 2006

Resigned: 08 May 2007

Philip S.

Position: Director

Appointed: 20 February 2006

Resigned: 08 May 2007

Philip S.

Position: Secretary

Appointed: 20 February 2006

Resigned: 08 May 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin A. This PSC and has 25-50% voting rights.

Martin S.

Notified on	4 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Kevin A.

Notified on	1 November 2016
Ceased on	15 January 2023
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Current Assets	3 577	3 136	4 542	3 869	3 883	4 679	5 040	5 397	4 791	3 561
Net Assets Liabilities							5 040	5 397	4 791	3 561
Cash Bank In Hand		3 136	4 542

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			3 136	3 869	3 883	4 679	5 040
Net Current Assets Liabilities							5 040	5 397	4 791	3 561
Total Assets Less Current Liabilities							5 040	5 374	4 791	3 561
Creditors Due Within One Year	3 577	3 136	4 542

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 2nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 2nd, March 2024	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th May 2023. filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 5th, March 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 14th January 2023 filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AP03	On Wednesday 19th January 2022 - new secretary appointed filed on: 19th, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 18th January 2022 filed on: 19th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th December 2021. filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2016 filed on: 23rd, November 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 15th October 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
CH01	On Thursday 20th March 2014 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2016, no shareholders list filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th February 2015, no shareholders list filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th February 2014, no shareholders list filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th February 2013, no shareholders list filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th February 2012, no shareholders list filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th February 2011, no shareholders list filed on: 12th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2010, no shareholders list filed on: 25th, February 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 1st March 2008 filed on: 1st, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
288a	On Monday 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On Monday 21st May 2007 Secretary resigned;director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On Monday 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On Monday 21st May 2007 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On Monday 21st May 2007 Secretary resigned;director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On Monday 21st May 2007 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On Monday 21st May 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On Monday 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 21/05/07 from: kingston house 87 wikeridge lane slaid hill leeds west yorkshire LS17 8TX filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: kingston house 87 wikeridge lane slaid hill leeds west yorkshire LS17 8TX filed on: 21st, May 2007	address	Free Download (1 page)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 20th, February 2006	incorporation	Free Download (25 pages)

Pine Tree Avenue Boston Spa Management Company Limited LEEDS

Pine Tree Avenue Boston Spa Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joan C.

Martin S.

Martin S.

Kevin A.

Kevin A.

Joan C.

Brian C.

Philip S.

Philip S.

People with significant control

Annual reports financial information

Company filings

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