PINE LAKE MANAGEMENT SERVICES LIMITED

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PINE LAKE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Converted / Closed

Company No.

02103901

Incorporation date

25/02/1987

Size

Dormant

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UACopy
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Latest events (Record since 25/02/1987)
dot icon10/03/2013
Miscellaneous
dot icon10/03/2013
Miscellaneous
dot icon27/02/2013
Miscellaneous
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon07/10/2012
Miscellaneous
dot icon03/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon15/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/11/2011
Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15
dot icon24/11/2011
Director's details changed for Miss Susan Crook on 2011-11-15
dot icon24/11/2011
Secretary's details changed for Miss Susan Crook on 2011-11-15
dot icon05/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon19/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/09/2009
Return made up to 28/09/09; full list of members
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/10/2008
Return made up to 28/09/08; full list of members
dot icon17/08/2008
Director's change of particulars / sarah hulme / 18/08/2008
dot icon23/07/2008
Director appointed ms sarah jayne hulme
dot icon23/07/2008
Appointment terminated director martin kandel
dot icon21/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/10/2007
New director appointed
dot icon07/10/2007
Return made up to 28/09/07; full list of members
dot icon06/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/06/2007
Accounts for a dormant company made up to 2005-12-31
dot icon23/04/2007
Particulars of mortgage/charge
dot icon21/12/2006
Secretary resigned
dot icon21/12/2006
New secretary appointed
dot icon25/10/2006
Return made up to 28/09/06; full list of members
dot icon03/10/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon01/11/2005
Return made up to 28/09/05; full list of members
dot icon23/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/10/2004
Return made up to 28/09/04; full list of members
dot icon24/08/2004
New director appointed
dot icon12/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/10/2003
Return made up to 28/09/03; full list of members
dot icon04/10/2003
Director resigned
dot icon15/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/04/2003
Director resigned
dot icon17/12/2002
New director appointed
dot icon08/10/2002
Return made up to 28/09/02; full list of members
dot icon05/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon24/10/2001
Return made up to 28/09/01; full list of members
dot icon28/12/2000
Resolutions
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon29/10/2000
Return made up to 28/09/00; full list of members
dot icon13/03/2000
Resolutions
dot icon28/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon28/10/1999
Return made up to 28/09/99; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon26/11/1998
Secretary resigned
dot icon26/11/1998
New secretary appointed
dot icon14/10/1998
Return made up to 28/09/98; full list of members
dot icon23/09/1998
Full accounts made up to 1997-12-31
dot icon26/08/1998
New director appointed
dot icon26/08/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon23/03/1998
New director appointed
dot icon02/12/1997
Return made up to 28/09/97; full list of members
dot icon21/09/1997
New secretary appointed
dot icon15/09/1997
Resolutions
dot icon11/09/1997
Location of register of members
dot icon11/09/1997
Secretary resigned
dot icon15/06/1997
Full accounts made up to 1996-12-31
dot icon13/11/1996
Return made up to 28/09/96; full list of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon26/11/1995
Return made up to 28/09/95; no change of members
dot icon30/07/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 28/09/94; change of members
dot icon26/09/1994
Full accounts made up to 1993-12-31
dot icon26/09/1994
Full accounts made up to 1992-09-30
dot icon19/07/1994
Secretary resigned;new secretary appointed
dot icon23/12/1993
Declaration of satisfaction of mortgage/charge
dot icon22/12/1993
Accounting reference date extended from 30/09 to 31/12
dot icon06/12/1993
Return made up to 28/09/93; full list of members
dot icon11/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon10/05/1993
Registered office changed on 11/05/93 from: lsi house 162/168 high street waltham cross hertfordshire EN8 7DS
dot icon15/10/1992
Return made up to 28/09/92; full list of members
dot icon28/05/1992
Return made up to 19/03/92; full list of members
dot icon28/05/1992
Registered office changed on 29/05/92
dot icon16/02/1992
Particulars of mortgage/charge
dot icon03/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon03/02/1992
Director resigned
dot icon03/02/1992
Director resigned
dot icon03/02/1992
New director appointed
dot icon03/02/1992
New director appointed
dot icon20/01/1992
Registered office changed on 21/01/92 from: lsi house 162-168 high street waltham cross herts. EN7 8DS
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Secretary resigned;director resigned
dot icon15/01/1992
Registered office changed on 16/01/92 from: 36 golden square london W1R 4AH
dot icon13/01/1992
Full accounts made up to 1991-09-30
dot icon08/01/1992
New director appointed
dot icon31/07/1991
Full accounts made up to 1990-09-30
dot icon15/04/1991
Return made up to 07/03/91; full list of members
dot icon08/10/1990
Full accounts made up to 1989-09-30
dot icon14/05/1990
Return made up to 19/03/90; full list of members
dot icon19/03/1990
Full accounts made up to 1988-10-02
dot icon23/07/1989
Return made up to 20/03/89; full list of members
dot icon25/06/1989
Accounting reference date shortened from 31/03 to 30/09
dot icon13/04/1989
Return made up to 15/12/87; full list of members
dot icon03/04/1989
Accounts for a dormant company made up to 1987-09-30
dot icon03/04/1989
Director resigned
dot icon02/04/1989
Resolutions
dot icon02/04/1989
New director appointed
dot icon18/06/1987
Certificate of change of name
dot icon18/06/1987
Certificate of change of name
dot icon25/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/05/1987
Registered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ
dot icon25/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
27/08/1997 - 31/10/1998
1060
Cavill, Stella Catherine
Secretary
01/06/1993 - 30/06/1994
8
Mcgee, Rosemary Jill
Secretary
31/10/1998 - 18/12/2006
21
Shoobridge, Peter James
Secretary
30/06/1994 - 27/08/1997
13
Crook, Susan
Secretary
18/12/2006 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About PINE LAKE MANAGEMENT SERVICES LIMITED

PINE LAKE MANAGEMENT SERVICES LIMITED is an(a) Converted / Closed company incorporated on 25/02/1987 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 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 LAKE MANAGEMENT SERVICES LIMITED?

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PINE LAKE MANAGEMENT SERVICES LIMITED is currently Converted / Closed. It was registered on 25/02/1987 and dissolved on 10/03/2013.

Where is PINE LAKE MANAGEMENT SERVICES LIMITED located?

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PINE LAKE MANAGEMENT SERVICES LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does PINE LAKE MANAGEMENT SERVICES LIMITED do?

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PINE LAKE MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINE LAKE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 10/03/2013: Miscellaneous.