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2 PINE GARDENS LIMITED

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2 PINE GARDENS LIMITED

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Key Data

Status

Active

Company No.

06649632

Incorporation date

17/07/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LRCopy
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Latest events (Record since 17/07/2008)
dot icon21/04/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon09/03/2026
Director's details changed for Mr Paul Simner on 2026-03-09
View PDF (2 pages)
dot icon09/03/2026
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09
View PDF (1 pages)
dot icon10/02/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (5 pages)
dot icon08/04/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon15/03/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (4 pages)
dot icon11/09/2023
Appointment of Mr Paul Simner as a director on 2023-09-11
View PDF (2 pages)
dot icon11/09/2023
Termination of appointment of Alison Bailey as a director on 2023-09-11
View PDF (1 pages)
dot icon23/03/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon25/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (5 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon21/04/2021
Secretary's details changed for Prime Management (Ps) Limited on 2021-04-21
View PDF (1 pages)
dot icon19/04/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon03/04/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon22/03/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon29/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon25/09/2017
Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2017-09-25
View PDF (1 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon24/09/2017
Termination of appointment of Stephen Wiles as a secretary on 2017-09-20
View PDF (1 pages)
dot icon24/09/2017
Appointment of Prime Management (Ps) Limited as a secretary on 2017-09-20
View PDF (2 pages)
dot icon18/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon06/05/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon28/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon15/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Appointment of Stephen Wiles as a secretary on 2014-08-01
View PDF (3 pages)
dot icon28/08/2014
Registered office address changed from Flat 5 Block 2 Pine Gardens Horley Surrey RH6 7RH England to 19a Chantry Lane Bromley BR2 9QL on 2014-08-28
View PDF (2 pages)
dot icon08/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon12/02/2014
Termination of appointment of Pamela Phippen as a secretary
View PDF (1 pages)
dot icon12/02/2014
Registered office address changed from Flat 6 2 Pine Gardens Horley Surrey RH6 7RH England on 2014-02-12
View PDF (1 pages)
dot icon12/02/2014
Registered office address changed from 22 Westfield Ashtead Surrey KT21 1RH England on 2014-02-12
View PDF (1 pages)
dot icon20/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2013
Termination of appointment of Persis Saunders as a director
View PDF (1 pages)
dot icon19/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon27/11/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Registered office address changed from Flat 6 2 Pine Gardens Off Church Road Horley Surrey RH6 7RA on 2012-11-26
View PDF (1 pages)
dot icon20/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon07/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Director's details changed for Persis Saunders on 2011-10-06
View PDF (2 pages)
dot icon06/10/2011
Director's details changed for Alison Bailey on 2011-10-06
View PDF (2 pages)
dot icon06/10/2011
Secretary's details changed for Pamela Irene Phippen on 2011-10-06
View PDF (1 pages)
dot icon26/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon25/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (14 pages)
dot icon16/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon12/04/2010
Appointment of Alison Bailey as a director
View PDF (2 pages)
dot icon13/08/2009
Return made up to 30/07/09; full list of members
View PDF (5 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from c/o c/o bartons island street salcombe devon TQ8 8DP
View PDF (1 pages)
dot icon07/08/2008
Secretary appointed pamela irene phippen
View PDF (2 pages)
dot icon07/08/2008
Director appointed persis saunders
View PDF (2 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from corner chambers 590A kingsbury road birmingham B24 9ND
View PDF (1 pages)
dot icon05/08/2008
Appointment terminated secretary central secretaries LIMITED
View PDF (1 pages)
dot icon05/08/2008
Appointment terminated director central directors LIMITED
View PDF (1 pages)
dot icon17/07/2008
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
20/09/2017 - Present
746
Saunders, Persis
Director
17/07/2008 - 17/07/2013
1
Bailey, Alison
Director
01/04/2010 - 11/09/2023
-
Wiles, Stephen
Secretary
01/08/2014 - 20/09/2017
-
Simner, Paul
Director
11/09/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2 PINE GARDENS LIMITED

2 PINE GARDENS LIMITED is an(a) Active company incorporated on 17/07/2008 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 PINE GARDENS LIMITED?

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2 PINE GARDENS LIMITED is currently Active. It was registered on 17/07/2008 .

Where is 2 PINE GARDENS LIMITED located?

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2 PINE GARDENS LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does 2 PINE GARDENS LIMITED do?

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2 PINE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 PINE GARDENS LIMITED?

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The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-07-31.