Pinetree Court (Wallasey) Management Company Limited

Company Name	Pinetree Court (Wallasey) Management Company Limited
Company Status	Active
Company Number	02591546
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pauline Brenda Byrne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 February 2001(9 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr Christopher John Guy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mrs Melanie Alsop
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Secretary Name	Mr Christopher John Guy
Status	Current
Appointed	18 September 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr Geoffrey Weatherilt
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 1993)
Role	Retired
Correspondence Address	12 Pinetree Court Wallasey Merseyside L44 2DH

Secretary Name	Mrs Olga Higgins
Nationality	British
Status	Resigned
Appointed	14 March 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	6 Pinetree Court Wallasey Merseyside L44 2DH

Secretary Name	Mr Kenneth Vaughan
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 February 2001)
Role	Company Director
Correspondence Address	Flat 8,Pinetree Court Wallasey Village Wallasey Merseyside

Secretary Name	Mr Kenneth Charles Vaughan
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2001)
Role	Retired
Correspondence Address	8 Pinetree Court Wallasey Village Wallasey Meseyside L44 2DH

Director Name	Rena Fletcher
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 February 1999)
Role	Retired
Correspondence Address	5 Pinetree Court Wallasey Village Wallasey Merseyside L44 2DH

Director Name	Alan Peter Birchall Edwards
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 February 2002)
Role	Retired
Correspondence Address	12a Pinetree Court Wallasey Village Wallasey Merseyside L44 2DH

Secretary Name	Mrs Pauline Brenda Byrne
Nationality	British
Status	Resigned
Appointed	03 February 2001(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 February 2005)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Pinetree Court Wallasey Village Wallasey Cheshire Merseyside CH44 2DH Wales

Director Name	Arthur Raymond Cowderoy
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2004)
Role	Retired
Correspondence Address	15 Pinetree Court Wallasey Village Wallasey CH44 2DH Wales

Director Name	Maria Theresa Guy
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2008)
Role	Retired
Correspondence Address	Flat 8 Pinetree Court Wallasey Village Wallasey CH44 2DH Wales

Secretary Name	Mr Neil Frederick Carney
Nationality	British
Status	Resigned
Appointed	12 February 2005(13 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 June 2015)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	9 Ty'N Llan Llanferres Mold Clwyd CH7 5SP Wales

Director Name	Mr James Murray Miller
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Pinetree Court Wallasey Village Wallasey Merseyside CH44 2DH Wales

Director Name	Mrs Diane Patricia McKenzie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2017(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2019)
Correspondence Address	392 Hoylake Road Moreton CH46 6DF Wales

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20
Cash	£4,404
Current Liabilities	£4,384

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 February 2020	Director's details changed for Mrs Pauline Brenda Byrne on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Mrs Melanie Alsop on 27 February 2020 (2 pages)
19 February 2020	Registered office address changed from 59 the Channel Burbo Way Wallasey Merseyside CH45 3NU England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 19 February 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
21 September 2019	Termination of appointment of Hhl Company Secretaries Limited as a secretary on 21 September 2019 (1 page)
21 September 2019	Secretary's details changed for Mr Christopher John Guy on 21 September 2019 (1 page)
18 September 2019	Appointment of Mr Christopher John Guy as a secretary on 18 September 2019 (2 pages)
18 September 2019	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to 59 the Channel Burbo Way Wallasey Merseyside CH45 3NU on 18 September 2019 (1 page)
17 September 2019	Appointment of Mrs Melanie Alsop as a director on 23 July 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
3 December 2018	Termination of appointment of Diane Patricia Mckenzie as a director on 22 October 2018 (1 page)
9 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 May 2017	Appointment of Mr. Christopher John Guy as a director on 24 May 2017 (2 pages)
24 May 2017	Appointment of Hhl Company Secretaries Limited as a secretary on 24 May 2017 (2 pages)
24 May 2017	Appointment of Hhl Company Secretaries Limited as a secretary on 24 May 2017 (2 pages)
24 May 2017	Appointment of Mr. Christopher John Guy as a director on 24 May 2017 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 20 (6 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 20 (6 pages)
9 March 2016	Appointment of Mrs Diane Patricia Mckenzie as a director on 1 March 2016 (2 pages)
9 March 2016	Appointment of Mrs Diane Patricia Mckenzie as a director on 1 March 2016 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Termination of appointment of James Murray Miller as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of James Murray Miller as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of James Murray Miller as a director on 4 September 2015 (1 page)
16 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (7 pages)
16 June 2015	Registered office address changed from 9 Tyn Llan Llanferres Denbighshire CH7 5SP to 377 Hoylake Road Moreton Merseyside CH46 0RW on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (7 pages)
16 June 2015	Termination of appointment of Neil Frederick Carney as a secretary on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of Neil Frederick Carney as a secretary on 15 June 2015 (1 page)
16 June 2015	Registered office address changed from 9 Tyn Llan Llanferres Denbighshire CH7 5SP to 377 Hoylake Road Moreton Merseyside CH46 0RW on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 16 June 2015 (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20 (7 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20 (7 pages)
16 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
16 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 March 2012	Director's details changed for Pauline Brenda Byrne on 19 March 2012 (2 pages)
20 March 2012	Director's details changed for James Murray Miller on 19 March 2012 (2 pages)
20 March 2012	Director's details changed for James Murray Miller on 19 March 2012 (2 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Director's details changed for Pauline Brenda Byrne on 19 March 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 April 2011	Annual return made up to 15 March 2011 (14 pages)
7 April 2011	Annual return made up to 15 March 2011 (14 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 March 2009	Return made up to 15/03/09; full list of members (7 pages)
21 March 2009	Return made up to 15/03/09; full list of members (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2008	Return made up to 15/03/08; full list of members (5 pages)
16 April 2008	Return made up to 15/03/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
26 March 2007	Return made up to 15/03/07; full list of members (7 pages)
26 March 2007	Return made up to 15/03/07; full list of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 15/03/06; full list of members (7 pages)
23 March 2006	Return made up to 15/03/06; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
30 July 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 April 2004	Director resigned (1 page)
31 March 2003	Return made up to 15/03/03; change of members (7 pages)
31 March 2003	Return made up to 15/03/03; change of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Return made up to 15/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 2002	Return made up to 15/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 2002	New director appointed (2 pages)
13 April 2001	Return made up to 15/03/01; full list of members (12 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Return made up to 15/03/01; full list of members (12 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Â£ nc 14/20 03/02/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Â£ nc 14/20 03/02/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (11 pages)
21 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (11 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 March 1998	Return made up to 14/03/98; full list of members (6 pages)
13 March 1998	Return made up to 14/03/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 December 1997 (8 pages)
3 March 1998	Full accounts made up to 31 December 1997 (8 pages)
4 April 1997	Full accounts made up to 31 December 1996 (8 pages)
4 April 1997	Full accounts made up to 31 December 1996 (8 pages)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
19 August 1996	Registered office changed on 19/08/96 from: 53 hamilton square birkenhead merseyside L41 5AS (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 53 hamilton square birkenhead merseyside L41 5AS (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Return made up to 14/03/96; no change of members (4 pages)
4 April 1996	Return made up to 14/03/96; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)

Pinetree Court (Wallasey) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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