0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PINE LODGE (BRAMHALL) LIMITED

Learn more about PINE LODGE (BRAMHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 BEAN LEACH AVENUE, STOCKPORT, CHESHIRE, SK2 5JA

PINE LODGE (BRAMHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00975507
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.24
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

buy all documents
Find out more information about PINE LODGE (BRAMHALL) LIMITED. Our website makes it possible to view other available documents related to PINE LODGE (BRAMHALL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/03/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 18
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.27
£2.95
Add to cart
29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCES DRIVER
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR GARY THOMAS WILLIAMSON
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PG ACCOUNTS LIMITED
Form type: AP04
Date: 2015.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BETTY TWIGGS
Form type: TM01
Date: 2014.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 10 BEAN LEACH DRIVE, STOCKPORT, CHESHIRE, SK2 5HZ
Form type: AD01
Date: 2014.05.13
£2.95
Add to cart
SECRETARY APPOINTED MR PETER GICHERO
Form type: AP03
Date: 2014.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN PUDDIFOOT
Form type: TM02
Date: 2014.05.13
£2.95
Add to cart
29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
DIRECTOR APPOINTED ALAN JEPSON
Form type: AP01
Date: 2014.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOAN STOTT
Form type: TM01
Date: 2014.03.21
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
Add to cart
29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
Add to cart
29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
Add to cart
29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BETTY MARY TWIGGS / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELAINE STOTT / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANITA GOODALE / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DRIVER / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
DIRECTOR APPOINTED JOAN ELAINE STOTT
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
DIRECTOR APPOINTED BETTY MARY TWIGGS
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BEATRICE O'REILLY
Form type: 288b
Date: 2008.04.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
Add to cart
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.24
£2.95
Add to cart
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
Add to cart
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER GICHERO (current)
Secretary, 2014.05.07
17 BEAN LEACH AVENUE , STOCKPORT
SK2 5JA, CHESHIRE
ENGLAND
PG ACCOUNTS LIMITED (current)
Secretary, 2014.05.07
17 BEAN LEACH AVENUE , STOCKPORT
SK2 5JA, CHESHIRE
ENGLAND
AUDREY ANITA GOODALE (current)
Director, RETIRED, 1999.03.23
11 PINE LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
ALAN JEPSON (current)
Director, RETIRED, 2014.03.11
41 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
ENGLAND
GARY THOMAS WILLIAMSON (current)
Director, SALES MANAGER, 2015.03.24
17 BEAN LEACH AVENUE , STOCKPORT
SK2 5JA, CHESHIRE
ENGLAND
AUDREY ANITA GOODALE (resigned)
Secretary, RETIRED, 1999.03.23 - 1999.03.23
11 PINE LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
GRAHAM NORMAN POINTER (resigned)
Secretary, 1991.04.02 - 2000.07.01
10 DINGLEWOOD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
JOHN PUDDIFOOT (resigned)
Secretary, 2000.07.01 - 2014.05.01
10 BEAN LEACH DRIVE OFFERTON , STOCKPORT
SK2 5HZ, CHESHIRE
DOROTHY BOARDMAN (resigned)
Director, HOUSEWIFE, 1993.03.17 - 2007.01.05
14 PINE LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
CHRISTINE BRIERLEY (resigned)
Director, SOCIAL WORKER, 1997.03.10 - 2006.01.18
10 PINE LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
ALEXANDER ROBERT CAMERON (resigned)
Director, RETIRED, 1991.04.02 - 1997.03.10
15 PINE LODGE BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
ISABEL COOKE (resigned)
Director, HOUSEWIFE, 1991.04.02 - 1996.03.07
9 PINE LODGE BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
FRANCES DRIVER (resigned)
Director, PATIENT SERVICES ASST, 2005.03.22 - 2015.03.24
5 PINE LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
RITA JACKSON (resigned)
Director, RETIRED, 2002.03.11 - 2003.01.21
6 PINE LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
CHARLES HAROLD KNOWLES (resigned)
Director, RETIRED, 1991.04.02 - 2002.03.11
4 PINE LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
BEATRICE O'REILLY (resigned)
Director, RETIRED, 2002.03.11 - 2008.03.17
3 PINE LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
JOHN JOSEPH RYAN (resigned)
Director, RETIRED, 1997.03.10 - 2003.03.12
16 PINE LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
JOAN ELAINE STOTT (resigned)
Director, RETIRED, 2008.03.17 - 2014.03.11
8 JENNY LANE WOODFORD , STOCKPORT
SK7 1PE, CHESHIRE
HAROLD SUTTON (resigned)
Director, RETIRED, 1991.04.02 - 1993.03.17
16 PINE LODGE BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
BETTY MARY TWIGGS (resigned)
Director, TAX SENIOR, 2003.03.12 - 2005.07.25
13 BODMIN DRIVE BRAMHALL , STOCKPORT
SK7 2HX, CHESHIRE
BETTY MARY TWIGGS (resigned)
Director, TAX SENIOR, 2008.03.17 - 2014.07.25
13 BODMIN DRIVE BRAMHALL , STOCKPORT
SK7 2HX, CHESHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 16,295 + 25.21 % £ 13,014
Debtors £ 1,882 + 21.26 % £ 1,552
Shareholder Funds £ 14,633 + 28.81 % £ 11,360
Profit Loss Account Reserve £ 14,615 + 28.86 % £ 11,342
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 14,633 + 28.81 % £ 11,360
Total Assets Less Current Liabilities £ 14,633 + 28.81 % £ 11,360
Net Current Assets Liabilities £ 14,633 + 28.81 % £ 11,360
Creditors Due Within One Year £ 1,662 + 0.48 % £ 1,654
Cash Bank In Hand £ 14,413 + 25.75 % £ 11,462
Share Capital Allotted Called Up Paid £ 18 £ 18
Number Shares Allotted 18 Ordinary shares of £1 each

Companies near to PINE LODGE (BRAMHALL) ltd.

Information about the Private Limited Company PINE LODGE (BRAMHALL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data