PINE TREE HOUSE MANAGEMENT CO. LTD
BELFAST


Company number NI039594
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address APARTMENT 3, 3A CHERRYVALLEY, BELFAST, BT5 6PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4 . The most likely internet sites of PINE TREE HOUSE MANAGEMENT CO. LTD are www.pinetreehousemanagementco.co.uk, and www.pine-tree-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pine Tree House Management Co Ltd is a Private Limited Company. The company registration number is NI039594. Pine Tree House Management Co Ltd has been working since 03 November 2000. The present status of the company is Active. The registered address of Pine Tree House Management Co Ltd is Apartment 3 3a Cherryvalley Belfast Bt5 6ph. . ROBINSON, James Arthur is a Secretary of the company. GRAHAM, Florence is a Director of the company. ROBINSON, James Arthur is a Director of the company. ROBINSON, Mark is a Director of the company. THOMPSON, Gerard David is a Director of the company. Secretary FUNSTON, Bryan has been resigned. Secretary MCCARTNEY, Allen has been resigned. Secretary MCCARTNEY, Allen has been resigned. Director FUNSTON, Bryan has been resigned. Director MCCARTNEY, Allen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBINSON, James Arthur
Appointed Date: 24 March 2011
Director
GRAHAM, Florence
Appointed Date: 09 April 2002
99 years old
Director
ROBINSON, James Arthur
Appointed Date: 30 October 2002
90 years old
Director
ROBINSON, Mark
Appointed Date: 27 June 2007
65 years old
Director
THOMPSON, Gerard David
Appointed Date: 24 March 2011
88 years old

Resigned Directors

Secretary
FUNSTON, Bryan
Resigned: 25 June 2007
Appointed Date: 03 November 2000
Secretary
MCCARTNEY, Allen
Resigned: 24 March 2011
Appointed Date: 27 June 2007
Secretary
MCCARTNEY, Allen
Resigned: 24 March 2011
Appointed Date: 27 June 2007
Director
FUNSTON, Bryan
Resigned: 25 June 2007
Appointed Date: 03 November 2000
73 years old
Director
MCCARTNEY, Allen
Resigned: 24 March 2011
Appointed Date: 09 April 2002
72 years old

Persons With Significant Control

Mr James Arthur Robinson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Florence Graham
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard David Thompson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE TREE HOUSE MANAGEMENT CO. LTD Events

08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
...
... and 59 more events
07 Sep 2001
App. For strike off
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03 Nov 2000
Memorandum
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03 Nov 2000
Pars re dirs/sit reg off
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03 Nov 2000
Decln complnce reg new co
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03 Nov 2000
Articles
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