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PINE TREE HOUSE MANAGEMENT CO. LTD

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

This company is commonly known as Pine Tree House Management Co. Ltd. The company was founded 23 years ago and was given the registration number NI039594. The firm's registered office is in BELFAST. You can find them at Apartment 3, 3a Cherryvalley, Belfast, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PINE TREE HOUSE MANAGEMENT CO. LTD
Company Number:NI039594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2000
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Apartment 3, 3a Cherryvalley, Belfast, BT5 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Peartree Hill, Dundonald, Belfast, BT16 1XA

Director27 June 2007Active
6, Albert Street, Bangor, Northern Ireland, BT20 5EF

Director30 March 2021Active
No 2, 3a Cherry Valley, Belfast, N Ireland, BT5 6PH

Director10 August 2016Active
Ad Campbell College, Belfast, BT4 2ND

Secretary03 November 2000Active
45, Kings Drive, Belfast, BT5 6PS

Secretary27 June 2007Active
45, Kings Drive, Belfast, United Kingdom, BT5 6PS

Secretary27 June 2007Active
Apartment 3, 3a Cherryvalley, Belfast, N Ireland, BT5 6PH

Secretary24 March 2011Active
58 Wandsworth Road, Belfast, BT4 3LU

Director03 November 2000Active
Flat 4, 3a Cherryvalley, Belfast, BT5 6PH

Director09 April 2002Active
45, Kings Avenue, Belfast, BT5 6PS

Director09 April 2002Active
3, Pine Lodge, 3a Cherryvalley, Belfast, BT5 6PH

Director30 October 2002Active
Pine Lodge Flat 2, 3a Cherryvalley, Belfast, BT5 6PH

Director24 March 2011Active
Apartment 4, 3a Cherryvalley, Belfast, N Ireland, BT5 6PH

Director10 August 2016Active

People with Significant Control

Mr James Arthur Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:Northern Ireland
Address:6, Albert Street, Bangor, Northern Ireland, BT20 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Florence Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1926
Nationality:British
Country of residence:Northern Ireland
Address:6, Albert Street, Bangor, Northern Ireland, BT20 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Northern Ireland
Address:16, Peartree Hill, Belfast, Northern Ireland, BT16 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard David Thompson
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:Apartment 3, 3a Cherryvalley, Belfast, BT5 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control statement.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-01Officers

Appoint person director company with name date.

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