PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 01221862
Status Active
Incorporation Date 5 August 1975
Company Type Private Limited Company
Address 6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of John Allan Seabrook as a director on 1 March 2016. The most likely internet sites of PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED are www.pinelodgemartelloparkmanagement.co.uk, and www.pine-lodge-martello-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Pine Lodge Martello Park Management Limited is a Private Limited Company. The company registration number is 01221862. Pine Lodge Martello Park Management Limited has been working since 05 August 1975. The present status of the company is Active. The registered address of Pine Lodge Martello Park Management Limited is 6 Poole Hill Bournemouth Dorset Bh2 5ps. . MANAGEMENT LIMITED, Foxes Property is a Secretary of the company. HARRISON, Peter John is a Director of the company. HEWITT, Diana Mary is a Director of the company. KENYON, Rosemary Nancy is a Director of the company. LLOYD, Claire Doris is a Director of the company. MARTIN, Jilena is a Director of the company. MUNRO, Alan James Ewart is a Director of the company. Secretary DODD, Geoffrey has been resigned. Secretary MUNRO, Alan James Ewart has been resigned. Director ARDEN, Jason James has been resigned. Director ARMITAGE, Robert Prow has been resigned. Director ARMITAGE, Vera Garnet has been resigned. Director CRAIG, Lilian Helen has been resigned. Director DODD, Geoffrey has been resigned. Director DODD, Margaret Hilda has been resigned. Director DREW, Norman Vincent has been resigned. Director ELKES, Yohanan John has been resigned. Director HOWELL, Stephanie Gwynne has been resigned. Director LLOYD, Derek Matley has been resigned. Director MARTIN, Allan Robert has been resigned. Director MILLWOOD, Stanley has been resigned. Director MUNRO, Alan James Ewart has been resigned. Director NEWILL, Geoffrey Thomas Warneford has been resigned. Director PHILLIPS, Suzanne Judith has been resigned. Director SADAT MOSAVI, Saeed has been resigned. Director SEABROOK, Elizabeth has been resigned. Director SEABROOK, John Allan has been resigned. Director STARLING, Joan Elizabeth has been resigned. Director WATKINS, Elsie Merwyn has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
MANAGEMENT LIMITED, Foxes Property
Appointed Date: 15 August 2013

Director
HARRISON, Peter John
Appointed Date: 25 April 2012
91 years old

Director
HEWITT, Diana Mary
Appointed Date: 01 July 2015
90 years old

Director
KENYON, Rosemary Nancy
Appointed Date: 24 June 1998
93 years old

Director
LLOYD, Claire Doris
Appointed Date: 21 November 2008
95 years old

Director
MARTIN, Jilena
Appointed Date: 15 February 2012
84 years old

Director
MUNRO, Alan James Ewart
Appointed Date: 20 August 2013
93 years old

Resigned Directors

Secretary
DODD, Geoffrey
Resigned: 16 February 1999

Secretary
MUNRO, Alan James Ewart
Resigned: 15 August 2013
Appointed Date: 17 February 1999

Director
ARDEN, Jason James
Resigned: 22 November 2010
Appointed Date: 17 June 2009
56 years old

Director
ARMITAGE, Robert Prow
Resigned: 24 February 1996
Appointed Date: 28 February 1994
111 years old

Director
ARMITAGE, Vera Garnet
Resigned: 25 January 2006
Appointed Date: 24 February 1996
112 years old

Director
CRAIG, Lilian Helen
Resigned: 15 September 2000
117 years old

Director
DODD, Geoffrey
Resigned: 16 February 1999
104 years old

Director
DODD, Margaret Hilda
Resigned: 13 May 2008
Appointed Date: 17 February 1999
105 years old

Director
DREW, Norman Vincent
Resigned: 24 June 1998
Appointed Date: 05 November 1996
100 years old

Director
ELKES, Yohanan John
Resigned: 01 March 2016
Appointed Date: 22 November 2010
83 years old

Director
HOWELL, Stephanie Gwynne
Resigned: 06 December 2004
Appointed Date: 16 April 2002
93 years old

Director
LLOYD, Derek Matley
Resigned: 21 November 2008
Appointed Date: 10 May 2005
97 years old

Director
MARTIN, Allan Robert
Resigned: 12 January 2012
Appointed Date: 09 May 2007
81 years old

Director
MILLWOOD, Stanley
Resigned: 05 October 1996
114 years old

Director
MUNRO, Alan James Ewart
Resigned: 20 August 2013
Appointed Date: 01 March 1997
93 years old

Director
NEWILL, Geoffrey Thomas Warneford
Resigned: 27 June 2011
Appointed Date: 10 April 2001
100 years old

Director
PHILLIPS, Suzanne Judith
Resigned: 05 November 1996
Appointed Date: 24 February 1996
86 years old

Director
SADAT MOSAVI, Saeed
Resigned: 17 September 2001
Appointed Date: 28 February 1998
69 years old

Director
SEABROOK, Elizabeth
Resigned: 21 April 2011
Appointed Date: 09 May 2007
90 years old

Director
SEABROOK, John Allan
Resigned: 01 March 2016
Appointed Date: 21 April 2011
93 years old

Director
STARLING, Joan Elizabeth
Resigned: 25 March 2006
110 years old

Director
WATKINS, Elsie Merwyn
Resigned: 25 June 1996
102 years old

PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of John Allan Seabrook as a director on 1 March 2016
23 Mar 2016
Termination of appointment of Yohanan John Elkes as a director on 1 March 2016
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,438

...
... and 113 more events
24 Mar 1988
Full accounts made up to 31 December 1987

24 Mar 1988
Return made up to 15/03/88; full list of members

24 Mar 1987
Full accounts made up to 31 December 1986

24 Mar 1987
Return made up to 16/03/87; full list of members

21 Jul 1975
Memorandum and Articles of Association