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PINE TREE AVENUE BOSTON SPA MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine Tree Avenue Boston Spa Management Company Limited. The company was founded 18 years ago and was given the registration number 05714778. The firm's registered office is in LEEDS. You can find them at Nightingale House, 14 Pine Tree Avenue Boston Spa, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PINE TREE AVENUE BOSTON SPA MANAGEMENT COMPANY LIMITED
Company Number:05714778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Nightingale House, 14 Pine Tree Avenue Boston Spa, Leeds, West Yorkshire, LS23 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 14 Pine Tree Avenue Boston Spa, Leeds, LS23 6HA

Secretary19 January 2022Active
15, Pine Tree Avenue, Boston Spa, Wetherby, England, LS23 6HA

Director30 May 2023Active
Nightingale House, 14 Pine Tree Avenue Boston Spa, Leeds, LS23 6HA

Director10 December 2021Active
Nightingale House, 14 Pinetree Avenue Boston Spa, Leeds, LS23 6HA

Secretary08 May 2007Active
68 Bradford Road, Guiseley, Leeds, LS20 8NH

Secretary20 February 2006Active
Nightingale House, 14 Pinetree Avenue Boston Spa, Leeds, LS23 6HA

Director08 May 2007Active
Sheep Cote Barn Blackmoor Lane, Bardsey, Leeds, LS17 9DY

Director20 February 2006Active
5 The Courtyard, Main Street Bishopthorpe, York, YO23 2RD

Director08 May 2007Active
68 Bradford Road, Guiseley, Leeds, LS20 8NH

Director20 February 2006Active

People with Significant Control

Mr Martin Rhys Shepherd
Notified on:04 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Address:Nightingale House, Leeds, LS23 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin James Alderson
Notified on:01 November 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Nightingale House, Leeds, LS23 6HA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type micro entity.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

Download
2023-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Officers

Appoint person secretary company with name date.

Download
2022-01-19Officers

Termination secretary company with name termination date.

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2021-12-10Officers

Appoint person director company with name date.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-10-18Officers

Termination director company with name termination date.

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