PINE OWNERS LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 03722693
Status Active
Incorporation Date 24 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROBERT CARSWELL ESTATE AGENTS, 25 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Andrea Catherine Shawcross as a director on 27 October 2016. The most likely internet sites of PINE OWNERS LTD are www.pineowners.co.uk, and www.pine-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pine Owners Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03722693. Pine Owners Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Pine Owners Ltd is Robert Carswell Estate Agents 25 Hoghton Street Southport Merseyside Pr9 0ns. . MULLIN, Elizabeth Anne is a Director of the company. SHORT, Joseph Peter is a Director of the company. Secretary ALMOND, Eric has been resigned. Secretary MADDEN, Christine has been resigned. Secretary WIGMORE, Guy Edward Geraint has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Director ALMOND, Eric has been resigned. Director BAMBER, Shirley has been resigned. Director BARKER, Jennifer has been resigned. Director BRANNIGAN, Brenda Marie has been resigned. Director BRETHERTON, Susan has been resigned. Director BRETHERTON, Susan has been resigned. Director EVANS, Paul has been resigned. Director HAWES FREARS, Colin has been resigned. Director HAWORTH, Derek Anthony has been resigned. Director HAWORTH, Derek Anthony has been resigned. Director HAWORTH, Gabrielle Jean Anne has been resigned. Director HEWITT, Raymond has been resigned. Director HEWITT, Raymond has been resigned. Director HEWITT, Raymond has been resigned. Director HUSSEIN-ALI, Janet has been resigned. Director HUSSEIN-ALI, Janet has been resigned. Director MADDEN, Christine has been resigned. Director MADDEN, Christine has been resigned. Director MURPHY, Lee Paul has been resigned. Director POTTER, Anthony Joseph has been resigned. Director POTTER, Eunice has been resigned. Director POTTER, Eunice has been resigned. Director SHAWCROSS, Andrea Catherine has been resigned. Director SHAWCROSS, Andrea Catherine has been resigned. Director SMALL, George Anderson has been resigned. Director WALKER, Susan Ann has been resigned. Director ZACHARIAH, Albert Marcel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MULLIN, Elizabeth Anne
Appointed Date: 02 September 2016
80 years old
Director
SHORT, Joseph Peter
Appointed Date: 21 September 2016
78 years old

Resigned Directors

Secretary
ALMOND, Eric
Resigned: 03 April 2009
Appointed Date: 03 December 2007
Secretary
MADDEN, Christine
Resigned: 10 September 2007
Appointed Date: 01 May 2001
Secretary
WIGMORE, Guy Edward Geraint
Resigned: 01 May 2001
Appointed Date: 24 February 1999
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 20 April 2010
Appointed Date: 30 September 2009
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 30 September 2009
Appointed Date: 16 June 2009
Director
ALMOND, Eric
Resigned: 03 April 2009
Appointed Date: 03 December 2007
87 years old
Director
BAMBER, Shirley
Resigned: 03 December 2007
Appointed Date: 19 November 2003
87 years old
Director
BARKER, Jennifer
Resigned: 21 August 2003
Appointed Date: 22 May 2002
56 years old
Director
BRANNIGAN, Brenda Marie
Resigned: 03 April 2009
Appointed Date: 03 December 2007
83 years old
Director
BRETHERTON, Susan
Resigned: 28 July 2010
Appointed Date: 04 June 2010
61 years old
Director
BRETHERTON, Susan
Resigned: 19 November 2009
Appointed Date: 03 April 2009
61 years old
Director
EVANS, Paul
Resigned: 20 December 2001
Appointed Date: 01 May 2001
50 years old
Director
HAWES FREARS, Colin
Resigned: 10 May 2002
Appointed Date: 01 May 2001
94 years old
Director
HAWORTH, Derek Anthony
Resigned: 23 July 2012
Appointed Date: 19 March 2012
77 years old
Director
HAWORTH, Derek Anthony
Resigned: 15 March 2012
Appointed Date: 03 April 2009
77 years old
Director
HAWORTH, Gabrielle Jean Anne
Resigned: 14 October 2007
Appointed Date: 29 August 2007
72 years old
Director
HEWITT, Raymond
Resigned: 01 November 2016
Appointed Date: 02 September 2016
80 years old
Director
HEWITT, Raymond
Resigned: 03 June 2010
Appointed Date: 03 April 2009
80 years old
Director
HEWITT, Raymond
Resigned: 19 October 2007
Appointed Date: 24 February 2006
80 years old
Director
HUSSEIN-ALI, Janet
Resigned: 25 January 2016
Appointed Date: 04 June 2010
72 years old
Director
HUSSEIN-ALI, Janet
Resigned: 26 November 2009
Appointed Date: 03 April 2009
72 years old
Director
MADDEN, Christine
Resigned: 03 April 2009
Appointed Date: 03 December 2007
76 years old
Director
MADDEN, Christine
Resigned: 10 September 2007
Appointed Date: 01 May 2001
76 years old
Director
MURPHY, Lee Paul
Resigned: 19 November 2003
Appointed Date: 22 May 2002
52 years old
Director
POTTER, Anthony Joseph
Resigned: 14 October 2004
Appointed Date: 19 November 2003
85 years old
Director
POTTER, Eunice
Resigned: 20 March 2012
Appointed Date: 03 April 2009
85 years old
Director
POTTER, Eunice
Resigned: 15 October 2008
Appointed Date: 03 December 2007
83 years old
Director
SHAWCROSS, Andrea Catherine
Resigned: 27 October 2016
Appointed Date: 21 September 2016
58 years old
Director
SHAWCROSS, Andrea Catherine
Resigned: 03 December 2007
Appointed Date: 16 November 2004
58 years old
Director
SMALL, George Anderson
Resigned: 19 November 2003
Appointed Date: 21 August 2003
87 years old
Director
WALKER, Susan Ann
Resigned: 22 September 2016
Appointed Date: 06 June 2010
61 years old
Director
ZACHARIAH, Albert Marcel
Resigned: 01 May 2001
Appointed Date: 24 February 1999
80 years old

PINE OWNERS LTD Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Termination of appointment of Andrea Catherine Shawcross as a director on 27 October 2016
01 Nov 2016
Termination of appointment of Raymond Hewitt as a director on 1 November 2016
22 Sep 2016
Appointment of Mr Joseph Peter Short as a director on 21 September 2016
...
... and 98 more events
07 Mar 2001
Annual return made up to 24/02/01
  • 363(287) ‐ Registered office changed on 07/03/01
07 Feb 2001
Registered office changed on 07/02/01 from: 18 hoghton street southport merseyside PR9 0PA
03 Oct 2000
Registered office changed on 03/10/00 from: 22 hoghton street southport merseyside PR9 0PA
01 Mar 2000
Annual return made up to 24/02/00
24 Feb 1999
Incorporation

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