Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Pine Tree Lodge Management Company Limited
- Incorporated
- 27 May 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Stuart Capell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eden HouseSouthern Counties Management LtdEdenbridgeTN8 6HF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2008
Capell, Mark Stuart
Director · Appointed 8 October 1999
British
Born October 1961 (65)
Officer history (21 former)
8 April 2024
Resigned Crowe, Pat as Director
26 May 2015
Appointed Crowe, Pat as Director
10 December 2012
Resigned Crowe, Patricia Ann as Director
1 November 2008
30 September 2008
20 August 2007
Resigned Kingsland, Sydney Alfred as Director
5 November 2003
Resigned Southern, Michael Roy as Director
8 April 2003
7 April 2003
Appointed Crowe, Patricia Ann as Director
28 February 2003
3 May 2002
3 May 2002
2 May 2002
2 May 2002
14 June 2000
Appointed Southern, Michael Roy as Director
14 June 2000
Resigned Crowe, Patricia Ann as Director
26 January 2000
26 January 2000
Resigned Crowe, Patricia Ann as Secretary
8 October 1999
Resigned Douglas, Paul Michael as Director
8 October 1999
Appointed Capell, Mark Stuart as Director
25 April 1996
4 December 1995
Appointed Douglas, Paul Michael as Director
4 December 1995
Appointed Kingsland, Sydney Alfred as Director
4 December 1995
4 December 1995
Resigned Dytch, Jean Doris as Secretary
4 December 1995
Resigned Dytch, Jean Doris as Director
4 December 1995
25 January 1995
Appointed Dytch, Jean Doris as Director
25 January 1995
Appointed Crowe, Patricia Ann as Secretary
25 January 1995
25 January 1995
Appointed Crowe, Patricia Ann as Director
25 January 1995
25 January 1995
Appointed Dytch, Jean Doris as Secretary
25 January 1995
Resigned Taylor, Steven as Director
25 January 1995
27 May 1993
27 May 1993
27 May 1993
27 May 1993
27 May 1993
27 May 1993
Appointed Taylor, Steven as Director
27 May 1993
27 May 1993
27 May 1993
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
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £17,393 | £9,081 | £11,771 | £10,976 | £13,506 | ||
| Debtors | £9,414 | £5,349 | £5,350 | £811 | £4,016 | ||
| Cash | £7,979 | £3,732 | £6,421 | £10,165 | £9,490 | ||
| Creditors (< 1 year) | £2,126 | £3,499 | £4,809 | £4,094 | £1,392 | ||
| Net Current Assets | £15,267 | £5,582 | £6,962 | £6,882 | £12,114 | ||
| Shareholder Funds | £15,267 | £5,582 | £6,962 | £6,882 | £12,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 5 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 22 April 2025 | Registered office address changed |
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