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Tall Pines Management Limited

Tall Pines Management Limited is an active company incorporated on 23 November 1998 with the registered office located in Luton, Bedfordshire. Tall Pines Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03672225
Private limited company
Age
27 years
Incorporated 23 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DX
England
Address changed on 27 Jun 2025 (6 months ago)
Previous address was 48a Aylesbury Street Fenny Stratford Milton Keynes MK2 2BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashwell House (St. Albans) Limited
Cornelius Jacobus Willekens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Decreased by £22.61K (-100%)
Total Liabilities
£0
Decreased by £3.25K (-100%)
Net Assets
£15
Decreased by £19.36K (-100%)
Debt Ratio (%)
0%
Decreased by 14.37% (-100%)
Latest Activity
Ms Michaela Dawkins Appointed
6 Days Ago on 2 Jan 2026
Confirmation Submitted
16 Days Ago on 23 Dec 2025
Helen Margaret Hannan Resigned
16 Days Ago on 23 Dec 2025
Michaela Dawkins Resigned
16 Days Ago on 23 Dec 2025
Mr Rupert James Nixon Appointed
6 Months Ago on 27 Jun 2025
Keyholder Lettings Management Limited Resigned
6 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 27 Jun 2025
Robin Anthony Holmes Resigned
9 Months Ago on 26 Mar 2025
James Brendon O'gorman Resigned
12 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Appointment of Ms Michaela Dawkins as a director on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 23 November 2025 with updates
Submitted on 23 Dec 2025
Termination of appointment of Helen Margaret Hannan as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Michaela Dawkins as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Keyholder Lettings Management Limited as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes MK2 2BA to Unit 4 Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Rupert James Nixon as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Robin Anthony Holmes as a director on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of James Brendon O'gorman as a director on 10 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Dec 2024
Repayment History
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