LONE PINE MANAGEMENT COMPANY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 01599094
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Michael John Bridges as a director on 4 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LONE PINE MANAGEMENT COMPANY LIMITED are www.lonepinemanagementcompany.co.uk, and www.lone-pine-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Lone Pine Management Company Limited is a Private Limited Company. The company registration number is 01599094. Lone Pine Management Company Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Lone Pine Management Company Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . HARECASTLE LIMITED is a Secretary of the company. ALCOCK, James Christian is a Director of the company. FITZGERALD, Mark is a Director of the company. Secretary SMITH, Wendy Jean has been resigned. Director ALLEN, Albert Moore has been resigned. Director BEVAN, Timothy James has been resigned. Director BRIDGES, Michael John has been resigned. Director EDWARDS, Maureen has been resigned. Director FOSTER, Hazel has been resigned. Director FOSTER, Michelle Tracy has been resigned. Director HORNETT, Raymond Alexander has been resigned. Director HURLEY, Andrew Nigel has been resigned. Director IRONS, Derek Benjamin has been resigned. Director JONES, Mary Elizabeth has been resigned. Director KETTLE, James David has been resigned. Director LEESON, Philip Walter has been resigned. Director OLIVER, Peter Cotterill has been resigned. Director PARRY, Ivor Arnold has been resigned. Director ROY, Sandra Alice has been resigned. Director SMITH, David has been resigned. Director WOOLNOUGH, Lesley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARECASTLE LIMITED
Appointed Date: 21 February 2005
Director
ALCOCK, James Christian
Appointed Date: 05 September 2003
53 years old
Director
FITZGERALD, Mark
Appointed Date: 25 October 2012
74 years old

Resigned Directors

Secretary
SMITH, Wendy Jean
Resigned: 21 February 2005
Director
ALLEN, Albert Moore
Resigned: 29 November 1992
102 years old
Director
BEVAN, Timothy James
Resigned: 30 June 2014
Appointed Date: 13 October 1999
70 years old
Director
BRIDGES, Michael John
Resigned: 04 October 2016
Appointed Date: 10 November 2014
58 years old
Director
EDWARDS, Maureen
Resigned: 16 March 1998
Appointed Date: 04 October 1994
77 years old
Director
FOSTER, Hazel
Resigned: 31 July 2010
Appointed Date: 02 October 2000
86 years old
Director
FOSTER, Michelle Tracy
Resigned: 02 October 2000
Appointed Date: 03 November 1998
51 years old
Director
HORNETT, Raymond Alexander
Resigned: 08 May 1998
Appointed Date: 06 November 1995
79 years old
Director
HURLEY, Andrew Nigel
Resigned: 04 October 1994
Appointed Date: 28 September 1992
61 years old
Director
IRONS, Derek Benjamin
Resigned: 03 June 2003
Appointed Date: 02 October 2000
77 years old
Director
JONES, Mary Elizabeth
Resigned: 26 February 2013
Appointed Date: 02 October 1996
90 years old
Director
KETTLE, James David
Resigned: 04 October 1994
Appointed Date: 28 September 1992
59 years old
Director
LEESON, Philip Walter
Resigned: 02 October 2000
Appointed Date: 03 November 1998
61 years old
Director
OLIVER, Peter Cotterill
Resigned: 10 July 1999
93 years old
Director
PARRY, Ivor Arnold
Resigned: 28 February 1998
Appointed Date: 02 October 1996
90 years old
Director
ROY, Sandra Alice
Resigned: 02 October 1996
62 years old
Director
SMITH, David
Resigned: 10 October 1997
110 years old
Director
WOOLNOUGH, Lesley
Resigned: 08 December 1991
66 years old

LONE PINE MANAGEMENT COMPANY LIMITED Events

02 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Oct 2016
Termination of appointment of Michael John Bridges as a director on 4 October 2016
29 Jun 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 48
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 102 more events
18 Apr 1988
Return made up to 16/10/87; full list of members
16 Mar 1988
Director resigned;new director appointed
28 Aug 1986
Full accounts made up to 31 March 1986
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1986
Return made up to 07/06/86; full list of members

LONE PINE MANAGEMENT COMPANY LIMITED Charges

29 July 1992
Debenture
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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