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Pine Lodge (Martello Park) Management Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

12 February 2020 Confirmation statement made on 10 February 2020 with updates
19 February 2019 Confirmation statement made on 10 February 2019 with updates
27 February 2018 Confirmation statement made on 10 February 2018 with updates
21 February 2017 Confirmation statement made on 10 February 2017 with updates
21 February 2017 Confirmation statement made on 10 February 2017 with updates

Annual Returns

1 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,438
1 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,438
17 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,438
17 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,438
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,438
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,438
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
13 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
26 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
26 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
16 March 2009Return made up to 10/02/09; full list of members
16 March 2009Return made up to 10/02/09; full list of members
13 March 2008Return made up to 10/02/08; full list of members
13 March 2008Return made up to 10/02/08; full list of members
8 March 2007Return made up to 10/02/07; full list of members
8 March 2007Return made up to 10/02/07; full list of members
10 March 2006Return made up to 10/02/06; full list of members
10 March 2006Return made up to 10/02/06; full list of members
25 February 2005Return made up to 10/02/05; full list of members
25 February 2005Return made up to 10/02/05; full list of members
25 March 2004Return made up to 10/02/04; full list of members
25 March 2004Return made up to 10/02/04; full list of members
28 February 2003Return made up to 10/02/03; full list of members
28 February 2003Return made up to 10/02/03; full list of members
26 February 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director resigned
26 February 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director resigned
20 March 2001Return made up to 10/02/01; full list of members
20 March 2001Return made up to 10/02/01; full list of members
24 February 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 1999Return made up to 10/02/99; full list of members
19 February 1999Return made up to 10/02/99; full list of members
13 February 1998Return made up to 10/02/98; change of members
13 February 1998Return made up to 10/02/98; change of members
10 March 1997Return made up to 10/02/97; change of members
10 March 1997Return made up to 10/02/97; change of members
27 February 1996Return made up to 10/02/96; full list of members
27 February 1996Return made up to 10/02/96; full list of members
25 May 1995Return made up to 25/02/95; change of members
  • 363(287) ‐ Registered office changed on 25/05/95
25 May 1995Return made up to 25/02/95; change of members
  • 363(287) ‐ Registered office changed on 25/05/95
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