The Pines (Welwyn Garden City) Management Limited

Active02613579 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Nicola Blackman
Debbie Lane Stott
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blackman, Nicola
Director · Appointed 24 January 2017
British
Born September 1955 (71)
Corporate Secretary · Appointed 1 January 2005
Also at Balls Park Mansion Management Company Limited, Balls Park Residents Company Limited, Marsh Close Residents Company (Phase II) Limited · more companies
Director · Appointed 18 July 2002
Also at Hatfield Hyde Sports Club Limited, Digswell Lake Society, Digswell Hill Management Company Limited · more companies
British
Born May 1958 (68)
Lane Stott, Debbie
Director · Appointed 17 February 2002
British
Born September 1961 (65)
Officer history (24 former)
24 January 2017
Appointed Blackman, Nicola as Director
30 March 2016
Resigned Cove, Shirley Denise as Director
1 January 2005
Appointed Management Secretaries Limited as Corporate Secretary
1 January 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 November 2003
Resigned Mcfadyen, Catherine Elizabeth as Director
1 August 2002
Appointed Cove, Shirley Denise as Director
18 July 2002
Appointed Godbold, James Charles as Director
18 March 2002
Resigned Richardson, Edwin Ian as Director
17 February 2002
Appointed Lane Stott, Debbie as Director
14 January 2002
Resigned Elshore, Warren James as Director
31 October 2001
Resigned Davey, Mark Steven as Director
22 June 2000
Appointed Elshore, Warren James as Director
22 June 2000
Appointed Mcfadyen, Catherine Elizabeth as Director
28 April 2000
Resigned Taylor, Mark John as Secretary
28 April 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Taylor, Mark John as Director
18 February 1999
Resigned Sennett, Christine as Director
26 June 1998
Resigned Jennings, Peter Denis as Secretary
25 June 1998
Appointed Sennett, Christine as Director
25 June 1998
Appointed Richardson, Edwin Ian as Director
2 December 1997
Resigned Sennett, Christine as Director
23 September 1997
Resigned Pereira, Silvia Maria Silva Canelas as Director
16 June 1997
Resigned Jenner, Rebecca Claire as Director
4 June 1997
Appointed Sennett, Christine as Director
30 March 1997
Appointed Taylor, Mark John as Director
30 March 1997
Appointed Taylor, Mark John as Secretary
31 October 1996
Resigned Wright, Thomas Charles as Director
31 October 1996
Resigned Nicholson, Jonathan M as Director
7 October 1996
Appointed Pereira, Silvia Maria Silva Canelas as Director
16 April 1996
Appointed Davey, Mark Steven as Director
16 April 1996
Appointed Jennings, Peter Denis as Secretary
16 April 1996
Resigned Mcdonald, Nicola Jane as Secretary
16 April 1996
Resigned Mcdonald, Nicola Jane as Director
7 March 1995
Appointed Jenner, Rebecca Claire as Director
1 September 1994
Resigned Ryder, Anne Elizabeth as Director
12 July 1993
Appointed Ryder, Anne Elizabeth as Director
20 April 1993
Resigned Knox, Tracey as Director
20 April 1993
Resigned Knox, Tracey as Secretary
20 April 1993
Appointed Mcdonald, Nicola Jane as Secretary
25 August 1992
Appointed Mcdonald, Nicola Jane as Director
18 August 1992
Appointed Nicholson, Jonathan M as Director
18 August 1992
Appointed Knox, Tracey as Secretary
18 August 1992
Appointed Wright, Thomas Charles as Director
18 August 1992
Appointed Knox, Tracey as Director
18 August 1992
Resigned Booth, Stephen Leslie as Secretary
18 August 1992
Resigned Tarmac Homes South Midlands Limited as Corporate Director
13 June 1991
Appointed Booth, Stephen Leslie as Secretary
13 June 1991
Appointed Tarmac Homes South Midlands Limited as Corporate Director
13 June 1991
Resigned Winsec Limited as Corporate Nominee Secretary
13 June 1991
Resigned Windsor House Nominees Limited as Corporate Nominee Director
22 May 1991
Appointed Winsec Limited as Corporate Nominee Secretary
22 May 1991
Appointed Windsor House Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
11 September 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with updates22 May 2025
7 November 2024Total exemption full accounts31 March 2024
29 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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