PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1RE
Company number 02316598
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address UNIT 202 10-16 CORONATION WALK, SOUTHPORT, MERSEYSIDE, PR8 1RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 22 Knowsley Road Southport PR9 0HQ to Unit 202 10-16 Coronation Walk Southport Merseyside PR8 1RE on 16 January 2017; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Joan Barbara Dowie as a director on 21 October 2016. The most likely internet sites of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED are www.pinelodgesouthportmanagementcompany.co.uk, and www.pine-lodge-southport-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Pine Lodge Southport Management Company Limited is a Private Limited Company. The company registration number is 02316598. Pine Lodge Southport Management Company Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Pine Lodge Southport Management Company Limited is Unit 202 10 16 Coronation Walk Southport Merseyside Pr8 1re. . BARNFATHER, Michael Alexander is a Director of the company. CANDLER, Susan is a Director of the company. Secretary DOWIE, Joan Barbara has been resigned. Secretary WYNNIATT, Arthur Edward has been resigned. Director DOWIE, Joan Barbara has been resigned. Director THOMPSON, Lilian Alice Isabella has been resigned. Director WYNNIATT, Arthur Edward has been resigned. Director WYNNIATT, Arthur Edward has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNFATHER, Michael Alexander
Appointed Date: 01 November 2011
78 years old

Director
CANDLER, Susan
Appointed Date: 01 November 2011
78 years old

Resigned Directors

Secretary
DOWIE, Joan Barbara
Resigned: 01 November 1992

Secretary
WYNNIATT, Arthur Edward
Resigned: 28 October 2011
Appointed Date: 01 November 1992

Director
DOWIE, Joan Barbara
Resigned: 21 October 2016
Appointed Date: 20 November 2007
96 years old

Director
THOMPSON, Lilian Alice Isabella
Resigned: 20 November 2007
109 years old

Director
WYNNIATT, Arthur Edward
Resigned: 28 October 2011
Appointed Date: 20 November 2007
73 years old

Director
WYNNIATT, Arthur Edward
Resigned: 20 November 2007
73 years old

Persons With Significant Control

Mr Simon Barnfather
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Registered office address changed from 22 Knowsley Road Southport PR9 0HQ to Unit 202 10-16 Coronation Walk Southport Merseyside PR8 1RE on 16 January 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Termination of appointment of Joan Barbara Dowie as a director on 21 October 2016
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6

...
... and 68 more events
10 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jan 1989
Registered office changed on 19/01/89 from: 84, temple chambers, temple avenue, london. EC4YOHP

19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jan 1989
Company name changed sunlock LIMITED\certificate issued on 12/01/89

14 Nov 1988
Incorporation