Tall Pines Management Limited

Active03672225 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Residents property management (98000)
Directors
Michaela Dawkins
Helen Hannan Evans
Sara Jane Hawkins
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Dawkins, Michaela
Director · Appointed 2 January 2026
British
Born May 1993 (33)
Hannan Evans, Helen
Director · Appointed 2 January 2026
British
Born March 1971 (55)
Nixon, Rupert James
Secretary · Appointed 27 June 2025
Hawkins, Sara Jane
Director · Appointed 11 November 2024
British
Born December 1964 (61)
Merrigan, Conor John Keith
Director · Appointed 25 July 2023
British
Born July 1996 (30)
Director · Appointed 3 February 2021
Also at Ashwell House (St. Albans) Limited
British
Born December 1945 (80)
Jones, Kevin Paul Edward
Director · Appointed 13 August 2019
British
Born June 1961 (65)
Costello, David Paul
Director · Appointed 22 November 2000
British
Born May 1950 (76)
Officer history (32 former)
2 January 2026
Appointed Hannan Evans, Helen as Director
2 January 2026
Appointed Dawkins, Michaela as Director
23 December 2025
Resigned Hannan, Helen Margaret as Director
23 December 2025
Resigned Dawkins, Michaela as Director
27 June 2025
Appointed Nixon, Rupert James as Secretary
27 June 2025
Resigned Keyholder Lettings Management Limited as Corporate Secretary
26 March 2025
Resigned Holmes, Robin Anthony as Director
10 January 2025
Resigned O'Gorman, James Brendon as Director
11 November 2024
Appointed Hawkins, Sara Jane as Director
3 July 2024
Appointed O'Gorman, James Brendon as Director
25 July 2023
Appointed Merrigan, Conor John Keith as Director
30 June 2023
Appointed Hannan, Helen Margaret as Director
27 August 2022
Resigned Girling, David George as Director
18 May 2022
Resigned Clark, Douglas as Director
13 July 2021
Appointed Dawkins, Michaela as Director
3 February 2021
Resigned Willekens, Cornelius Jacobus as Secretary
3 February 2021
Appointed Keyholder Lettings Management Limited as Corporate Secretary
3 February 2021
Appointed Willekens, Cornelius Jacobus as Director
13 August 2019
Appointed Jones, Kevin Paul Edward as Director
8 August 2019
Appointed Clark, Douglas as Director
17 April 2019
Resigned King, Harold Lawson as Director
28 September 2018
Resigned Dunn, Graham James as Director
15 November 2017
Appointed Girling, David George as Director
17 July 2017
Resigned Herrington, Nicholas Christian as Director
17 July 2017
Resigned Clements, Julian Paul as Director
4 April 2014
Resigned Angelakis, Olga as Director
12 July 2012
Resigned Cavaye, Carol as Director
28 October 2011
Resigned Swaby, Julian Thomas as Director
18 February 2011
Appointed Holmes, Robin Anthony as Director
18 February 2011
Appointed Cavaye, Carol as Director
20 October 2010
Resigned Dunlop, Keith as Director
12 February 2010
Appointed Dunn, Graham James as Director
12 February 2009
Resigned Dunn, Janice as Director
19 January 2009
Appointed Dunlop, Keith as Director
11 October 2007
Appointed Dunn, Janice as Director
31 January 2007
Appointed Clements, Julian Paul as Director
31 January 2007
Resigned Pacey, Veronica as Director
9 February 2006
Appointed Willekens, Cornelius Jacobus as Secretary
9 February 2006
Resigned Hedley, Graham Michael as Secretary
26 July 2005
Appointed Herrington, Nicholas Christian as Director
15 February 2005
Appointed Angelakis, Olga as Director
19 July 2004
Appointed Pacey, Veronica as Director
19 July 2004
Appointed King, Harold Lawson as Director
19 July 2004
Resigned Hill, Rosalind as Director
1 April 2004
Appointed Hedley, Graham Michael as Secretary
1 April 2004
Resigned Jones, Pauline Edith as Secretary
24 October 2003
Resigned Davies, Neal as Director
21 May 2003
Appointed Swaby, Julian Thomas as Director
23 July 2002
Resigned Rennie, Justine Louise as Director
9 July 2002
Appointed Jones, Pauline Edith as Secretary
4 July 2002
Resigned Ayers, David George as Secretary
15 January 2002
Appointed Davies, Neal as Director
11 December 2001
Appointed Rennie, Justine Louise as Director
11 December 2001
Appointed Hill, Rosalind as Director
18 July 2001
Resigned Sarvananthan, Angelina as Director
18 July 2001
Resigned Banner, Andrew Samuel Richard as Director
18 July 2001
Resigned Swaby, Julian Thomas as Director
18 July 2001
Resigned King, Valerie Margaret as Director
22 November 2000
Appointed Ayers, David George as Secretary
22 November 2000
Resigned Scroggins, Raymond Dennis as Secretary
22 November 2000
Appointed Swaby, Julian Thomas as Director
22 November 2000
Appointed King, Valerie Margaret as Director
22 November 2000
Appointed Banner, Andrew Samuel Richard as Director
22 November 2000
Appointed Costello, David Paul as Director
22 November 2000
Resigned Millen, Keith Edward as Director
22 November 2000
Appointed Sarvananthan, Angelina as Director
23 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
23 November 1998
Appointed Scroggins, Raymond Dennis as Secretary
23 November 1998
Appointed London Law Services Limited as Corporate Nominee Director
23 November 1998
Appointed Millen, Keith Edward as Director
23 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 August 2025 · total exemption full accounts

Net Assets
£15

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £18,796 £19,370 £15 £15
Balance sheet detail
2025202420232022
Current Assets£22,620£21,971
Debtors£15£15£60£58
Cash£22,560£21,913
Creditors (< 1 year)£3,250£3,175
Net Current Assets£15£15£19,370£18,796
Net Assets£15£15£19,370£18,796
Shareholder Funds£15£15£19,370£18,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
8 January 2026Appointment of a director
2 January 2026Appointment of a director
23 December 2025Termination of appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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