The Pines Management Company (Bowdon) Limited

Company Name	The Pines Management Company (Bowdon) Limited
Directors	Geoff Readman and John Edward Marrow
Company Status	Active
Company Number	06498146
Category	Private Limited Company
Incorporation Date	8 February 2008(16 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Geoff Readman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(3 years after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mr John Edward Marrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(3 years after company formation)
Appointment Duration	13 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	27 June 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	David Brian Kirkman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 days after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2011)
Role	Architect
Country of Residence	England
Correspondence Address	39 Ellesmere Road Altrincham Cheshire WA14 1JE

Secretary Name	Patricia Mary Kirkman
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 days after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	2 Crampton Drive Halebarns Cheshire WA15 0HH

Secretary Name	Mrs Angela Kay Stone
Status	Resigned
Appointed	08 February 2011(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	Albex Rpm Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,839
Net Worth	£3,460
Cash	£1,563
Current Liabilities	£576

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
9 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 7 (5 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 7 (5 pages)
6 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
6 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 7 (5 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 7 (5 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 7 (5 pages)
29 August 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
29 August 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
22 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
22 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Appointment of Mr Geoff Readman as a director (2 pages)
21 February 2011	Registered office address changed from C/O Mrs Ak Stone 14 Greenwood Street Altrincham Cheshire WA14 1RZ England on 21 February 2011 (1 page)
21 February 2011	Appointment of Mr John Edward Marrow as a director (2 pages)
21 February 2011	Appointment of Mrs Angela Kay Stone as a secretary (1 page)
21 February 2011	Appointment of Mr Geoff Readman as a director (2 pages)
21 February 2011	Appointment of Mrs Angela Kay Stone as a secretary (1 page)
21 February 2011	Termination of appointment of David Kirkman as a director (1 page)
21 February 2011	Termination of appointment of Patricia Kirkman as a secretary (1 page)
21 February 2011	Registered office address changed from C/O Mrs Ak Stone 14 Greenwood Street Altrincham Cheshire WA14 1RZ England on 21 February 2011 (1 page)
21 February 2011	Appointment of Mr John Edward Marrow as a director (2 pages)
21 February 2011	Termination of appointment of Patricia Kirkman as a secretary (1 page)
21 February 2011	Termination of appointment of David Kirkman as a director (1 page)
9 February 2011	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 9 February 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 April 2009	Return made up to 08/02/09; full list of members (4 pages)
27 April 2009	Return made up to 08/02/09; full list of members (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from alberton house st marys parsonage manchester M3 2WJ (1 page)
21 April 2008	Director appointed david kirkman (2 pages)
21 April 2008	Registered office changed on 21/04/2008 from alberton house st marys parsonage manchester M3 2WJ (1 page)
21 April 2008	Secretary appointed patricia mary kirkman (2 pages)
21 April 2008	Secretary appointed patricia mary kirkman (2 pages)
21 April 2008	Director appointed david kirkman (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
8 February 2008	Incorporation (9 pages)
8 February 2008	Incorporation (9 pages)

The Pines Management Company (Bowdon) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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