PINE AND MAPLE LODGE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01073445

Incorporation date

25/09/1972

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

13/04/2026

Director's details changed for Mrs Silvia Francesco Gibbons on 2009-10-01

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09/01/2026

Total exemption full accounts made up to 2025-09-30

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09/01/2026

Termination of appointment of David Robert Weston as a director on 2026-01-09

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-04 with updates

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27/01/2025

Total exemption full accounts made up to 2024-09-30

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16/12/2024

Termination of appointment of John Kevin Shill as a director on 2024-11-28

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-04 with no updates

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09/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/09/2023

Appointment of Mr Dominic Brendan Alexander Joseph Sullivan as a director on 2023-08-25

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (6 pages)

22/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

22/01/2023

Termination of appointment of Kathleen Madge Stanhope-Palmer as a director on 2022-10-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbons, Silvia Francesco	Director	22/07/1997 - Present	1
Hiscoke, Alice Rose	Director	13/11/2007 - 26/09/2011	-
Davies, Philippa	Director	13/11/2007 - 10/05/2016	1
Plazak, Juliet Amanda	Director	20/04/1998 - 07/12/2006	-
Robinson, Bernard David	Director	29/07/1996 - 10/05/2016	-

Persons with Significant Control

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

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Description

About PINE AND MAPLE LODGE (MANAGEMENT) LIMITED

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 25/09/1972 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 4 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 PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED is currently Active. It was registered on 25/09/1972 .

Where is PINE AND MAPLE LODGE (MANAGEMENT) LIMITED located?

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does PINE AND MAPLE LODGE (MANAGEMENT) LIMITED do?

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mrs Silvia Francesco Gibbons on 2009-10-01.