PINE PARK MANSIONS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
PINE PARK MANSIONS (MANAGEMENT) LIMITED

COMPANY NUMBER
01005762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/03/1971 (53 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 EXETER ROAD, BOURNEMOUTH
DORSET
BH2 5AN

TRADING ADDRESSES

10 Exeter Road
BOURNEMOUTH
BH2 5AN

Suite 7
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Patricia Joyce Orme (929666371) has left the board
Date: 27/05/2024	Event: New Board Member Anthony Paul Clifft (932335031) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINE PARK MANSIONS (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PINE PARK MANSIONS (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.C. ASHPLANT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOOTH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BRANGWYN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. CALLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. CARTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. CATTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. CLIFF	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. COLLEAU	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA CRABB & ALAN AYLES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CRANE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZENA CRAWFORD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.L. DAVIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH DOBSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. DOE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.F. DUNNE & MRS M.R. DOE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. EDEN & J. EDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE ENGLAND	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K.J. & MR P. FLAHERTY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY FULLER & SUSAN WHITWORTH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.G. GIBSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.M. GLOCKLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. & J. GRATTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.S. GRAY & MRS S. GRAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. GURLUK & MRS F. GURLUK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE HARRIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.F. HAY & HAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. HENDERSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. HILLARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. KEARLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON LAWSON & CHRISTINE LAWSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. LINNIT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. MATTHEWS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. & H. MAXWELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R.M. MCCANN & MR D.P. MCCANN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MILLS & K. FLAHERTY & J. MILLS & M. MILLS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.M.A. CRITCHLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK MORAN & JANE MORAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MURROW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. NEWNHAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PAUL ARMSTRONG & JULIE ELIZABETH KEMP	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE O'HANLON & JOHN O'HANLON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA JOYCE ORME & M.F. HICKS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OVEY & AMANDA ATHENE OVEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. PARDOE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTSMOUTH ROMAN CATHOLIC DIOCESAN TRUST & MR A. SENDALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARGARET ROBERTSHAW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. STEVENS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUSE VICTORIA SUTTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. SYKES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.L. TADGELL-FOSTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. THEMISTOCLI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. & B. WALTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. WARD & S. WARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY YORATH & GILLIAN YORATH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Athene Ovey 27/05/2022 - Present (2 years and 7 months) Born in Jan 1972 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony John Mellery-Pratt 31/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nina Caroline Crane 27/03/2024 - Present (9 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gwenda Lesley Tadgell-Foster 08/04/2024 - Present (9 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Paul Clifft 07/05/2024 - Present (8 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Patricia Joyce Orme (929666371) has left the board
Date: 27/05/2024	Event: New Board Member Anthony Paul Clifft (932335031) Appointed
Date: 10/04/2024	Event: New Board Member Gwenda Lesley Tadgell-Foster (932154999) Appointed
Date: 04/04/2024	Event: New Board Member Nina Caroline Crane (932128290) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: INITIATIVE PROPERTY MANAGEMENT (918289131) has left the board
Date: 05/02/2024	Event: New Company Secretary Anthony John Mellery-Pratt (931879931) Appointed
Date: 16/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Andreas Themistocli (929455864) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Andreas Themistocli (929455864) Appointed
Date: 10/06/2022	Event: New Board Member Patricia Joyce Orme (929666371) Appointed
Date: 10/06/2022	Event: New Board Member Amanda Athene Ovey (929668548) Appointed
Date: 10/06/2022	Event: Jo Booth (925531233) has left the board
Date: 10/06/2022	Event: Janet May Eden (908934525) has left the board
Date: 24/05/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Jo Booth (925531233) Appointed
Date: 28/11/2018	Event: Elizabeth Murrow (920498626) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 07/03/2018	Event: Ian Festus Livingstone (910714569) has left the board
Date: 07/03/2018	Event: Michael Frederick Hicks (905798643) has left the board
Date: 15/02/2018	Event: Change in Reg. Office
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Board Member Elizabeth Murrow (920498626) Appointed
Date: 11/02/2016	Event: New Board Member Elizabeth Murrow (920498626) Appointed
Date: 04/08/2015	Event: INITIATIVE PROPERTY MANAGEMENT (918779771) has left the board
Date: 04/08/2015	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT (918289131) Appointed
Date: 02/04/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 17/03/2015	Event: Change in Reg. Office
Date: 21/05/2014	Event: Ian Festus Livingstone (914933913) has left the board
Date: 21/05/2014	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT (918779771) Appointed
Date: 21/05/2014	Event: Change in Reg. Office
Date: 10/04/2014	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: New Board Member Janet May Eden (908934525) Appointed
Date: 03/03/2014	Event: New Accounts filed
Date: 11/04/2013	Event: New Confirmation Statement filed

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PINE PARK MANSIONS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56

£0

£56

People Overview

4

25

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56

£0

£56

Accounts

People Overview

4

25

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™