2 Pine Tree Glen Freehold Limited

Company Registration Number: 05344443

Company registered in England and Wales

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2 Pine Tree Glen Freehold Limited is a Private Company Limited by Guarantee first registered on 27 January 2005. Its current registered address is in Poole, Dorset.

Registered Address

OFFICE 1
ALDER CRESCENT
POOLE
DORSET
ENGLAND
BH12 4BD

There are 17 companies currently registered at this postcode, including this one.

All companies at BH12 4BD

Registration Data

Company Number

05344443

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,964£11,964£11,964£11,964£11,964
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £11,964£11,964£11,964£11,964£11,964
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £11,964£11,964£11,964£11,964£11,964

Previous Names

No previous names

Company Officers

  • BONITA MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 November 2015

     

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • DAWE, Nicholas

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1983

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • HARDING, Stuart Ross

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Nursery Owner

    Month of birth: May 1963

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • HORNAN, Daniel Mark, Dr

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Opthalmologist

    Month of birth: September 1974

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • PETERS, Robert Thomas, Dr

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1976

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • SEPHTON, Harriet

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1980

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • NAYLOR, Michael Anthony

    Secretary

    Appointed on 27 January 2005

    Resigned on 13 October 2007

    Flat 1
    2 Pine Tree Glen
    Bournemouth
    Dorset
    BH4 9EJ

  • JEN ADMIN LIMITED

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 1 November 2015

    9
    Queens Road
    Bournemouth
    Dorset
    BH2 6BA
    United Kingdom

  • AXFORD, Robert

    Director

    Appointed on 12 May 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Office 1
    Alder Crescent
    Poole
    Dorset
    BH12 4BD
    England

  • DAULBY, Valerie Ann

    Director

    Appointed on 17 November 2006

    Resigned on 17 September 2009

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1947

    Flat 4, The Gables
    2 Pine Tree Glen
    Bournemouth
    Dorset
    BH4 9EJ

  • EDWARDS, Kelly

    Director

    Appointed on 20 January 2008

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1975

    9 Queens Road
    Bournemouth
    BH2 6BA

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • KEECH, Zoe

    Director

    Appointed on 27 January 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1974

    Flat 2 The Gables
    2 Pine Tree Glen Westbourne
    Bournemouth
    Dorset
    BH4 9EJ

  • NAYLOR, Michael Anthony

    Director

    Appointed on 27 January 2005

    Resigned on 13 October 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1972

    Flat 1
    2 Pine Tree Glen
    Bournemouth
    Dorset
    BH4 9EJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HCBX3D. Transaction: MzE1OTg3NjE2NmFkaXF6a2N4.

  2. 7 April 2016 Termination of appointment of Robert Axford as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54DY4ZF. Transaction: MzE0NTg1NzQ3NmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50IY6N4. Transaction: MzE0MTcxOTk4MmFkaXF6a2N4.

  4. 19 November 2015 Registered office address changed from 9 Queens Road Bournemouth BH2 6BA to Office 1 Alder Crescent Poole Dorset BH12 4BD on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIKGMH. Transaction: MzEzNTU1NjU2MGFkaXF6a2N4.

  5. 19 November 2015 Appointment of Bonita Management Ltd as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP04. Barcode: X4KIKG1U. Transaction: MzEzNTU1NjUwMGFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Jen Admin Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4KIKFN4. Transaction: MzEzNTU1NjMwN2FkaXF6a2N4.

  7. 21 August 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4DNJGTT. Transaction: MzEyOTA4NTY0NmFkaXF6a2N4.

  8. 27 May 2015 Appointment of Mr Robert Axford as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48A14GI. Transaction: MzEyNDAwNDM5OWFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X4061ZQZ. Transaction: MzExNjM4NTA0NWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Nicholas Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q74MO. Transaction: MzEwMTY1MTUwNWFkaXF6a2N4.

  11. 20 May 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38AJ3SP. Transaction: MzEwMDM0MjM3MGFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXYAQ. Transaction: MzA5MzYxMzkwN2FkaXF6a2N4.

  13. 30 September 2013 Termination of appointment of Kelly Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0HK43. Transaction: MzA4NjA0MTg3M2FkaXF6a2N4.

  14. 19 August 2013 Appointment of Miss Harriet Sephton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2GHMJ. Transaction: MzA4MzQ3OTQ5NWFkaXF6a2N4.

  15. 8 August 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E5BM3L. Transaction: MzA4Mjk2NTMwMWFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z8P6. Transaction: MzA3MTkwNjY4M2FkaXF6a2N4.

  17. 21 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FKOH9C. Transaction: MzA2MjcyODgwN2FkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F93NF. Transaction: MzA1MTQ5NDI3M2FkaXF6a2N4.

  19. 27 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKNTETJ0. Transaction: MzAzNjE4Njg4M2FkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNJFHRB1. Transaction: MzAzMTUzODU4N2FkaXF6a2N4.

  21. 8 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY0QLO18. Transaction: MzAyNDg2MzEyOGFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XW3EGH07. Transaction: MzAwODAzNjg0OWFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Dr Robert Thomas Peters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3EFH06. Transaction: MzAwODAzNjM3OGFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Dr Daniel Mark Hornan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3EEH05. Transaction: MzAwODAzNjM3NmFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Stuart Harding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3EDH04. Transaction: MzAwODAzNjM3NWFkaXF6a2N4.

  26. 27 January 2010 Secretary's details changed for Jen Admin Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW3EBH02. Transaction: MzAwODAzNjM3NGFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Mr Kelly Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3ECH03. Transaction: MzAwODAzNjI5OGFkaXF6a2N4.

  28. 22 September 2009 Appointment terminated director valerie daulby [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZX1DH1. Transaction: MjA0MTgxNDM4MmFkaXF6a2N4.

  29. 5 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AK5P9C1A. Transaction: MjAzODYxMTI0MWFkaXF6a2N4.

  30. 29 January 2009 Annual return made up to 27/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN906XI. Transaction: MjAyNDUzMTc5NmFkaXF6a2N4.

  31. 2 December 2008 Director appointed mr stuart harding [View PDF]

    Category: Officers. Type: 288a. Barcode: X9EVX5BS. Transaction: MjAxOTE2Nzg5OGFkaXF6a2N4.

  32. 5 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ3IG0BL. Transaction: MjAwNjcyNzY4OWFkaXF6a2N4.

  33. 3 March 2008 Director appointed mr kelly edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XKLX7XMP. Transaction: MjAwMDU0NDUzNWFkaXF6a2N4.

  34. 5 February 2008 Annual return made up to 27/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4NTY1MmFkaXF6a2N4.

  35. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0ODM2NmFkaXF6a2N4.

  36. 24 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0MTQ2M2FkaXF6a2N4.

  37. 15 October 2007 Registered office changed on 15/10/07 from: the gables pine tree glen westbourne bournemouth dorset BH4 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzNzAyOWFkaXF6a2N4.

  38. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMjY1OWFkaXF6a2N4.

  39. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMzAxMmFkaXF6a2N4.

  40. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MDE3MWFkaXF6a2N4.

  41. 23 April 2007 Annual return made up to 27/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyNjA0MWFkaXF6a2N4.

  42. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyOTYzNGFkaXF6a2N4.

  43. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4ODMwNmFkaXF6a2N4.

  44. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg3MDQ0M2FkaXF6a2N4.

  45. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2ODU2MWFkaXF6a2N4.

  46. 22 February 2006 Annual return made up to 27/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5MTYzOGFkaXF6a2N4.

  47. 28 February 2005 Registered office changed on 28/02/05 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUwMTA0N2FkaXF6a2N4.

  48. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczOTc2MWFkaXF6a2N4.

  49. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxOTQ1NWFkaXF6a2N4.

  50. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNDcwMWFkaXF6a2N4.

  51. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxMjQ5NmFkaXF6a2N4.

  52. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0NDU5M2FkaXF6a2N4.

  53. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk1MTM1NmFkaXF6a2N4.

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