TALL PINES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TALL PINES MANAGEMENT LIMITED
COMPANY NUMBER
03672225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/11/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK2 2BA
26 Primrose Road
Bradwell Village
Milton Keynes
Buckinghamshire
MK13 9AT
48A Aylesbury Street
Bletchley
Milton Keynes
Buckinghamshire
MK2 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Sara Jane Hawkins (919070537) Appointed |
Credit Risk Overview
Want to learn more about TALL PINES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALL PINES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALL PINES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2000 - Present (24 years and 1 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 03/02/2021 - Present (3 years and 11 months) Secretary: 09/02/2006 - 03/02/2021 (14 years and 11 months) Born in Dec 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
18/02/2011 - Present (13 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 13 |
View Report |
Documents
| 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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Sara Jane Hawkins (919070537) Appointed |
| 14/11/2024 | New Board Member Sara Jane Hawkins (932927338) Appointed |
| 05/07/2024 | New Board Member James Brendon O'Gorman (932476208) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Conor John Keith Merrigan (931171814) Appointed |
| 05/07/2023 | New Board Member Helen Margaret Hannan (931082391) Appointed |
| 22/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | David George Girling (924024015) has left the board |
| 01/06/2022 | Douglas Clark (920367549) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 15/02/2021 | New Company Secretary KEYHOLDER LETTINGS MANAGEMENT LIMITED (911542975) Appointed |
| 08/02/2021 | New Company Secretary KEYHOLDER LETTINGS MANAGEMENT LIMITED (927932528) Appointed |
| 08/02/2021 | New Board Member Cornelius Jacobus Willekens (927932479) Appointed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 07/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Kevin Paul Edward Jones (926145639) Appointed |
| 13/08/2019 | New Board Member Douglas Clark (920367549) Appointed |
| 19/04/2019 | Harold Lawson King (907408090) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 03/10/2018 | Graham James Dunn (910083942) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member David George Girling (924024015) Appointed |
| 18/11/2017 | New Accounts filed |
| 20/07/2017 | Nicholas Christian Herrington (911090880) has left the board |
| 20/07/2017 | Julian Paul Clements (907320225) has left the board |
| 29/11/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 08/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 08/05/2014 | Olga Angelakis (910497343) has left the board |
| 02/12/2013 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 02/03/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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