Pine And Maple Lodge (Management) Limited

Company Name	Pine And Maple Lodge (Management) Limited
Company Status	Active
Company Number	01073445
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Christine Eleanor Holmberg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Dental Surgeon (Retired)
Country of Residence	United Kingdom
Correspondence Address	4 Pine Lodge Putney London SW15 3SS

Director Name	Mrs Kathleen Madge Stanhope-Palmer
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Caseworker (Retired)
Country of Residence	United Kingdom
Correspondence Address	5 Maple Lodge Putney London SW15 3SS

Director Name	Mrs Silvia Francesco Gibbons
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(24 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	9 Maple Lodge Whitefield Close London SW15 3SS

Director Name	John Kevin Shill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(40 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Pine Lodge 1 Whitefield Close Putney London SW15 3SS

Director Name	Mr David Robert Weston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(43 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Pine Lodge Whitefield Close London SW15 3SS

Director Name	Mr Gordon Bernard Metherell
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 1991)
Role	Accountant
Correspondence Address	13 Maple Lodge Putney London SW15 3SS

Director Name	Angela Mary Spencer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 May 2004)
Role	Secretary
Correspondence Address	8 Maple Lodge Whitefield Close London SW15 3SS

Director Name	John Darrell North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	Covent Garden House 2 Oakhill Road Reigate Surrey RH2 7HA

Director Name	Mr Michael David Mortimore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 June 1994)
Role	Advertising Executive
Correspondence Address	7 Maple Lodge London SW15 3SS

Director Name	Mr Alan James Fielden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 June 1992)
Role	Shopfitting & Specialist Contractor
Correspondence Address	2 Pine Lodge Putney London SW15 3SS

Secretary Name	Mrs Kathleen Madge Stanhope-Palmer
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maple Lodge Putney London SW15 3SS

Director Name	Bernard David Robinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(23 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 May 2016)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Maple Lodge Whitefield Close Putney London SW15 3SS

Director Name	Juliet Amanda Plazak
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 December 2006)
Role	Secretary
Correspondence Address	1 Pine Lodge Whitefield Close London SW15 3SS

Director Name	Fabio Pasi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2004(32 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 10 May 2016)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	11 Pine Lodge Whitefield Close London SW15 3SS

Director Name	Alice Rose Hiscoke
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2011)
Role	Camera Tech
Country of Residence	United Kingdom
Correspondence Address	16 Maple Lodge 2 Whitefield Close Wandsworth SW15 3SS

Director Name	Philippa Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(35 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 10 May 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Maple Lodge Whitefield Close London SW15 3SS

Secretary Name	Alice Rose Hiscoke
Nationality	British
Status	Resigned
Appointed	12 May 2009(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Maple Lodge 2 Whitefield Close Wandsworth SW15 3SS

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
3 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 April 2017	Termination of appointment of Bernard David Robinson as a director on 10 May 2016 (1 page)
13 April 2017	Termination of appointment of Bernard David Robinson as a director on 10 May 2016 (1 page)
13 April 2017	Termination of appointment of Philippa Davies as a director on 10 May 2016 (1 page)
13 April 2017	Termination of appointment of Philippa Davies as a director on 10 May 2016 (1 page)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 32 (12 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 32 (12 pages)
16 June 2016	Appointment of Mr David Robert Weston as a director on 10 May 2016 (2 pages)
16 June 2016	Appointment of Mr David Robert Weston as a director on 10 May 2016 (2 pages)
15 June 2016	Termination of appointment of Fabio Pasi as a director on 10 May 2016 (1 page)
15 June 2016	Termination of appointment of Fabio Pasi as a director on 10 May 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 32 (12 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 32 (12 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 32 (12 pages)
10 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 32 (12 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 32 (12 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 32 (12 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
15 January 2014	Termination of appointment of Alice Hiscoke as a secretary (1 page)
15 January 2014	Termination of appointment of Alice Hiscoke as a secretary (1 page)
16 July 2013	Appointment of John Kevin Shill as a director (3 pages)
16 July 2013	Appointment of John Kevin Shill as a director (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
21 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
21 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
8 February 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
8 February 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
6 October 2011	Termination of appointment of Alice Hiscoke as a director (1 page)
6 October 2011	Termination of appointment of Alice Hiscoke as a director (1 page)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
21 January 2011	Full accounts made up to 30 September 2010 (11 pages)
21 January 2011	Full accounts made up to 30 September 2010 (11 pages)
30 June 2010	Director's details changed for Silvia Francesco Gibbons on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Fabio Pasi on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Kathleen Madge Stanhope-Palmer on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Silvia Francesco Gibbons on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Kathleen Madge Stanhope-Palmer on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Alice Rose Hiscoke on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
30 June 2010	Director's details changed for Miss Christine Eleanor Holmberg on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Miss Christine Eleanor Holmberg on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Miss Christine Eleanor Holmberg on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Philippa Davies on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Kathleen Madge Stanhope-Palmer on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Bernard David Robinson on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Alice Rose Hiscoke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Silvia Francesco Gibbons on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Philippa Davies on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Alice Rose Hiscoke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Bernard David Robinson on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Bernard David Robinson on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Fabio Pasi on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
30 June 2010	Director's details changed for Fabio Pasi on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
30 June 2010	Director's details changed for Philippa Davies on 1 October 2009 (2 pages)
5 March 2010	Full accounts made up to 30 September 2009 (12 pages)
5 March 2010	Full accounts made up to 30 September 2009 (12 pages)
9 June 2009	Director's change of particulars / christine holmberg / 01/01/2000 (1 page)
9 June 2009	Return made up to 04/06/09; full list of members (19 pages)
9 June 2009	Return made up to 04/06/09; full list of members (19 pages)
9 June 2009	Director's change of particulars / christine holmberg / 01/01/2000 (1 page)
29 May 2009	Secretary appointed alice rose hiscoke (1 page)
29 May 2009	Secretary appointed alice rose hiscoke (1 page)
28 May 2009	Appointment terminated secretary kathleen stanhope-palmer (1 page)
28 May 2009	Appointment terminated secretary kathleen stanhope-palmer (1 page)
17 March 2009	Full accounts made up to 30 September 2008 (12 pages)
17 March 2009	Full accounts made up to 30 September 2008 (12 pages)
4 August 2008	Return made up to 04/06/08; full list of members (12 pages)
4 August 2008	Return made up to 04/06/08; full list of members (12 pages)
12 June 2008	Director appointed alice rose hiscoke (2 pages)
12 June 2008	Director appointed alice rose hiscoke (2 pages)
18 April 2008	Full accounts made up to 30 September 2007 (12 pages)
18 April 2008	Full accounts made up to 30 September 2007 (12 pages)
9 April 2008	Director appointed philippa davies (2 pages)
9 April 2008	Director appointed philippa davies (2 pages)
5 July 2007	Full accounts made up to 30 September 2006 (12 pages)
5 July 2007	Full accounts made up to 30 September 2006 (12 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director resigned (13 pages)
5 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director resigned (13 pages)
5 July 2007	Director resigned (1 page)
3 July 2006	Return made up to 04/06/06; full list of members (13 pages)
3 July 2006	Return made up to 04/06/06; full list of members (13 pages)
8 June 2006	Full accounts made up to 30 September 2005 (11 pages)
8 June 2006	Full accounts made up to 30 September 2005 (11 pages)
29 June 2005	Return made up to 04/06/05; full list of members (13 pages)
29 June 2005	Return made up to 04/06/05; full list of members (13 pages)
4 February 2005	Full accounts made up to 30 September 2004 (11 pages)
4 February 2005	Full accounts made up to 30 September 2004 (11 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
14 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director resigned (13 pages)
14 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director resigned (13 pages)
6 January 2004	Full accounts made up to 30 September 2003 (10 pages)
6 January 2004	Full accounts made up to 30 September 2003 (10 pages)
11 June 2003	Return made up to 04/06/03; full list of members (13 pages)
11 June 2003	Return made up to 04/06/03; full list of members (13 pages)
30 January 2003	Full accounts made up to 30 September 2002 (10 pages)
30 January 2003	Full accounts made up to 30 September 2002 (10 pages)
5 July 2002	Full accounts made up to 30 September 2001 (10 pages)
5 July 2002	Full accounts made up to 30 September 2001 (10 pages)
18 June 2002	Return made up to 04/06/02; no change of members (9 pages)
18 June 2002	Return made up to 04/06/02; no change of members (9 pages)
28 July 2001	Full accounts made up to 30 September 2000 (12 pages)
28 July 2001	Full accounts made up to 30 September 2000 (12 pages)
27 June 2001	Return made up to 04/06/01; change of members (8 pages)
27 June 2001	Return made up to 04/06/01; change of members (8 pages)
7 February 2001	Return made up to 04/06/00; full list of members (12 pages)
7 February 2001	Return made up to 04/06/00; full list of members (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
12 August 1999	Return made up to 04/06/99; full list of members (14 pages)
12 August 1999	Return made up to 04/06/99; full list of members (14 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
11 September 1998	Registered office changed on 11/09/98 from: 2ND floor ashley house 18-20 george street richmond surrey TW9 ihd (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 2ND floor ashley house 18-20 george street richmond surrey TW9 ihd (2 pages)
30 July 1998	Return made up to 04/06/98; change of members (8 pages)
30 July 1998	Return made up to 04/06/98; change of members (8 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 April 1998	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
18 July 1997	Return made up to 04/06/97; full list of members (6 pages)
18 July 1997	Return made up to 04/06/97; full list of members (6 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 September 1995 (8 pages)
5 August 1996	Full accounts made up to 30 September 1995 (8 pages)
10 July 1996	Return made up to 04/06/96; change of members (6 pages)
10 July 1996	Return made up to 04/06/96; change of members (6 pages)
28 June 1995	Return made up to 04/06/95; change of members (6 pages)
28 June 1995	Return made up to 04/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 September 1972	Incorporation (13 pages)
25 September 1972	Incorporation (13 pages)

Pine And Maple Lodge (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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