Pine Lodge (Martello Park) Management Limited

Active01221862 Private limited company
Incorporated
5 August 1975 (51 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Marjorie Ellen Munro
Paul Keith Erskine
Jean Harrison
Accounts type
Total exemption full
Region
South West
Address
6 Poole Hill
Bournemouth
BH2 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Munro, Marjorie Ellen
Director · Appointed 23 February 2026
British
Born November 1932
Erskine, Paul Keith
Director · Appointed 4 November 2025
British
Born May 1973 (53)
Harrison, Jean
Director · Appointed 4 November 2025
British
Born March 1936 (90)
Hewitt, Martin
Director · Appointed 4 November 2025
British
Born August 1956 (70)
Peacock, Hannah Jane
Director · Appointed 4 November 2025
British
Born April 1960 (66)
Goodrich, Bryan Henry
Director · Appointed 30 April 2019
British
Born March 1945 (81)
Wilbraham, Wendy Ann
Director · Appointed 30 April 2019
British
Born August 1944 (82)
Corporate Secretary · Appointed 15 August 2013
Officer history (29 former)
23 February 2026
Appointed Munro, Marjorie Ellen as Director
23 February 2026
Resigned Munro, Marjorie Ellen as Director
4 November 2025
Resigned Hewitt, Diana Mary as Director
4 November 2025
Appointed Erskine, Paul Keith as Director
4 November 2025
Appointed Harrison, Jean as Director
4 November 2025
Appointed Hewitt, Martin as Director
4 November 2025
Appointed Peacock, Hannah Jane as Director
4 November 2025
Resigned Lloyd, Claire Doris as Director
4 November 2025
Resigned Harrison, Peter John as Director
4 November 2025
Resigned Kenyon, Rosemary Nancy as Director
30 April 2019
Appointed Goodrich, Bryan Henry as Director
30 April 2019
Appointed Wilbraham, Wendy Ann as Director
1 April 2019
Resigned Fenton, Stuart Andrew as Director
1 April 2019
Resigned Martin, Jilena as Director
1 January 2017
Appointed Fenton, Stuart Andrew as Director
1 March 2016
Resigned Elkes, Yohanan John as Director
1 March 2016
Resigned Seabrook, John Allan as Director
1 July 2015
Appointed Hewitt, Diana Mary as Director
20 August 2013
Appointed Munro, Marjorie Ellen as Director
20 August 2013
Resigned Munro, Alan James Ewart as Director
15 August 2013
Appointed Foxes Property Management Ltd. as Corporate Secretary
15 August 2013
Resigned Munro, Alan James Ewart as Secretary
25 April 2012
Appointed Harrison, Peter John as Director
15 February 2012
Appointed Martin, Jilena as Director
12 January 2012
Resigned Martin, Allan Robert as Director
27 June 2011
Resigned Newill, Geoffrey Thomas Warneford as Director
21 April 2011
Appointed Seabrook, John Allan as Director
21 April 2011
Resigned Seabrook, Elizabeth as Director
22 November 2010
Appointed Elkes, Yohanan John as Director
22 November 2010
Resigned Arden, Jason James as Director
17 June 2009
Appointed Arden, Jason James as Director
21 November 2008
Resigned Lloyd, Derek Matley as Director
21 November 2008
Appointed Lloyd, Claire Doris as Director
13 May 2008
Resigned Dodd, Margaret Hilda as Director
9 May 2007
Appointed Martin, Allan Robert as Director
9 May 2007
Appointed Seabrook, Elizabeth as Director
25 March 2006
Resigned Starling, Joan Elizabeth as Director
25 January 2006
Resigned Armitage, Vera Garnet as Director
10 May 2005
Appointed Lloyd, Derek Matley as Director
6 December 2004
Resigned Howell, Stephanie Gwynne as Director
16 April 2002
Appointed Howell, Stephanie Gwynne as Director
17 September 2001
Resigned Sadat Mosavi, Saeed as Director
10 April 2001
Appointed Newill, Geoffrey Thomas Warneford as Director
15 September 2000
Resigned Craig, Lilian Helen as Director
17 February 1999
Appointed Munro, Alan James Ewart as Secretary
17 February 1999
Appointed Dodd, Margaret Hilda as Director
16 February 1999
Resigned Dodd, Geoffrey as Director
16 February 1999
Resigned Dodd, Geoffrey as Secretary
24 June 1998
Resigned Drew, Norman Vincent as Director
24 June 1998
Appointed Kenyon, Rosemary Nancy as Director
28 February 1998
Appointed Sadat Mosavi, Saeed as Director
1 March 1997
Appointed Munro, Alan James Ewart as Director
5 November 1996
Appointed Drew, Norman Vincent as Director
5 November 1996
Resigned Phillips, Suzanne Judith as Director
5 October 1996
Resigned Millwood, Stanley as Director
25 June 1996
Resigned Watkins, Elsie Merwyn as Director
24 February 1996
Resigned Armitage, Robert Prow as Director
24 February 1996
Appointed Armitage, Vera Garnet as Director
24 February 1996
Appointed Phillips, Suzanne Judith as Director
28 February 1994
Appointed Armitage, Robert Prow as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,407 £2,407 £2,407 £2,407 £2,407 £2,407 £2,407
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,407£2,407£2,407
Shareholder Funds£2,407£2,407£2,407£2,407£2,407£2,407£2,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
25 February 2026Termination of appointment of a director
25 February 2026Confirmation statement with updates10 February 2026
24 February 2026Appointment of a director
4 November 2025Termination of appointment of a director
Show all recent filings

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