Pine Owners Ltd

Active03722693 Private company limited by guarantee
Incorporated
24 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Michael Joseph Hartley
Susan Jean White
Accounts type
Dormant
Region
North West
Address
T & T Estates Ltd
Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, Michael Joseph
Director · Appointed 6 February 2024
British
Born March 1957 (69)
White, Susan Jean
Director · Appointed 6 February 2024
English
Born May 1962 (64)
Officer history (35 former)
6 February 2024
Appointed White, Susan Jean as Director
6 February 2024
Appointed Hartley, Michael Joseph as Director
6 February 2024
Resigned Short, Joseph Peter as Director
26 September 2023
Resigned Anthony James Consultancy Ltd as Corporate Secretary
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
21 February 2020
Resigned Mullin, Elizabeth Anne as Director
1 November 2016
Resigned Hewitt, Raymond as Director
27 October 2016
Resigned Shawcross, Andrea Catherine as Director
22 September 2016
Resigned Walker, Susan Ann as Director
21 September 2016
Appointed Short, Joseph Peter as Director
21 September 2016
Appointed Shawcross, Andrea Catherine as Director
2 September 2016
Appointed Hewitt, Raymond as Director
2 September 2016
Appointed Mullin, Elizabeth Anne as Director
25 January 2016
Resigned Hussein-Ali, Janet as Director
23 July 2012
Resigned Haworth, Derek Anthony as Director
20 March 2012
Resigned Potter, Eunice as Director
19 March 2012
Appointed Haworth, Derek Anthony as Director
15 March 2012
Resigned Haworth, Derek Anthony as Director
28 July 2010
Resigned Bretherton, Susan as Director
6 June 2010
Appointed Walker, Susan Ann as Director
4 June 2010
Appointed Hussein-Ali, Janet as Director
4 June 2010
Appointed Bretherton, Susan as Director
3 June 2010
Resigned Hewitt, Raymond as Director
20 April 2010
Resigned Cosec Management Services Limited as Corporate Secretary
26 November 2009
Resigned Hussein-Ali, Janet as Director
19 November 2009
Resigned Bretherton, Susan as Director
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
16 June 2009
Appointed Countrywide Property Management as Corporate Secretary
3 April 2009
Appointed Hussein-Ali, Janet as Director
3 April 2009
Appointed Bretherton, Susan as Director
3 April 2009
Appointed Hewitt, Raymond as Director
3 April 2009
Appointed Haworth, Derek Anthony as Director
3 April 2009
Appointed Potter, Eunice as Director
3 April 2009
Resigned Almond, Eric as Director
3 April 2009
Resigned Madden, Christine as Director
3 April 2009
Resigned Brannigan, Brenda Marie as Director
3 April 2009
Resigned Almond, Eric as Secretary
15 October 2008
Resigned Potter, Eunice as Director
3 December 2007
Appointed Brannigan, Brenda Marie as Director
3 December 2007
Appointed Almond, Eric as Secretary
3 December 2007
Appointed Madden, Christine as Director
3 December 2007
Appointed Potter, Eunice as Director
3 December 2007
Resigned Bamber, Shirley as Director
3 December 2007
Appointed Almond, Eric as Director
3 December 2007
Resigned Shawcross, Andrea Catherine as Director
19 October 2007
Resigned Hewitt, Raymond as Director
14 October 2007
Resigned Haworth, Gabrielle Jean Anne as Director
10 September 2007
Resigned Madden, Christine as Director
10 September 2007
Resigned Madden, Christine as Secretary
29 August 2007
Appointed Haworth, Gabrielle Jean Anne as Director
24 February 2006
Appointed Hewitt, Raymond as Director
16 November 2004
Appointed Shawcross, Andrea Catherine as Director
14 October 2004
Resigned Potter, Anthony Joseph as Director
19 November 2003
Resigned Small, George Anderson as Director
19 November 2003
Appointed Potter, Anthony Joseph as Director
19 November 2003
Appointed Bamber, Shirley as Director
19 November 2003
Resigned Murphy, Lee Paul as Director
21 August 2003
Resigned Barker, Jennifer as Director
21 August 2003
Appointed Small, George Anderson as Director
22 May 2002
Appointed Murphy, Lee Paul as Director
22 May 2002
Appointed Barker, Jennifer as Director
10 May 2002
Resigned Hawes Frears, Colin as Director
20 December 2001
Resigned Evans, Paul as Director
1 May 2001
Appointed Madden, Christine as Secretary
1 May 2001
Appointed Hawes Frears, Colin as Director
1 May 2001
Appointed Madden, Christine as Director
1 May 2001
Appointed Evans, Paul as Director
1 May 2001
Resigned Wigmore, Guy Edward Geraint as Secretary
1 May 2001
Resigned Zachariah, Albert Marcel as Director
24 February 1999
Appointed Wigmore, Guy Edward Geraint as Secretary
24 February 1999
Appointed Zachariah, Albert Marcel 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

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company30 June 2026
24 February 2026Confirmation statement with no updates24 February 2026
18 November 2025Accounts for a dormant company30 June 2025
24 February 2025Confirmation statement with no updates24 February 2025
16 September 2024Accounts for a dormant company30 June 2024
Show all recent filings

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