TALL PINES LODGES LIMITED
BACKWELL

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Company number 05068271
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address TALL PINES COOKS BRIDLE PATH, DOWNSIDE, BACKWELL, BRISTOL, BS19 3DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of TALL PINES LODGES LIMITED are www.tallpineslodges.co.uk, and www.tall-pines-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tall Pines Lodges Limited is a Private Limited Company. The company registration number is 05068271. Tall Pines Lodges Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Tall Pines Lodges Limited is Tall Pines Cooks Bridle Path Downside Backwell Bristol Bs19 3dj. . MURRAY, Alex Stuart Redmond is a Director of the company. WAIT, Mark John is a Director of the company. Secretary MURRAY, Terence Dale has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MURRAY, Terence Dale has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MURRAY, Alex Stuart Redmond
Appointed Date: 01 January 2013
51 years old
Director
WAIT, Mark John
Appointed Date: 09 March 2004
56 years old

Resigned Directors

Secretary
MURRAY, Terence Dale
Resigned: 26 April 2013
Appointed Date: 09 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
MURRAY, Terence Dale
Resigned: 26 April 2013
Appointed Date: 09 March 2004
78 years old

Persons With Significant Control

Tall Pines Golf And Leisure Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALL PINES LODGES LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 22 more events
28 Jun 2005
Total exemption small company accounts made up to 31 March 2005
23 Mar 2005
Return made up to 09/03/05; full list of members
11 May 2004
Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100
16 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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