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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 26 years ago.
Status
Active
Active since incorporation
Company No
03672225
Private limited company
Age
26 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 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (8 months remaining)
Contact
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DX
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was 48a Aylesbury Street Fenny Stratford Milton Keynes MK2 2BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
15
Controllers (PSC)
1
Director • Director • Self Employed • British • Lives in England • Born in Dec 1960
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1961
Director • Cabin Crew • British • Lives in England • Born in May 1993
Director • Train Driver • Irish • Lives in England • Born in Sep 1960
Director • Investment Banking • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cornelius Jacobus Willekens is a mutual person.
Active
Periwinkle Lane Maintenance Company (Dunstable) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Caxton Way (Dunstable) Management Limited
Keyholder Lettings Management Limited is a mutual person.
Active
St. Matthews Court Bletchley Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Barley Croft Flats Management (No.1) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Roman Park Flats Management (No.4) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Saplings (Milton Keynes) Management Company Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Amberwood Management Company Limited
Keyholder Lettings Management Limited 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
Mr Rupert James Nixon Appointed
2 Months Ago on 27 Jun 2025
Keyholder Lettings Management Limited Resigned
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Robin Anthony Holmes Resigned
5 Months Ago on 26 Mar 2025
James Brendon O'gorman Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Mrs Sara Jane Hawkins Appointed
10 Months Ago on 11 Nov 2024
Mr James Brendon O'gorman Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Keyholder Lettings Management Limited as a secretary 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
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
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
Confirmation statement made on 23 November 2024 with no updates
Submitted on 23 Nov 2024
Second filing for the appointment of Mrs Sara Jane Hawkins as a director
Submitted on 19 Nov 2024
Appointment of Mrs Sara Jane Hawkins as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr James Brendon O'gorman as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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