Background WavePink WaveYellow Wave

THE PINES MANAGEMENT COMPANY (2015) LIMITED (09741428)

THE PINES MANAGEMENT COMPANY (2015) LIMITED (09741428) is an active UK company. incorporated on 20 August 2015. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. THE PINES MANAGEMENT COMPANY (2015) LIMITED has been registered for 10 years. Current directors include ATKINS, Matthew Paul, ETIENNE, Arnold.

Company Number
09741428
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 August 2015
Age
10 years
Address
Unit A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ATKINS, Matthew Paul, ETIENNE, Arnold
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE PINES MANAGEMENT COMPANY (2015) LIMITED

THE PINES MANAGEMENT COMPANY (2015) LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PINES MANAGEMENT COMPANY (2015) LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09741428

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

Unit A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

Vicarage Corner House, 219 Burton Road Derby DE23 6AE England
From: 20 August 2015To: 30 November 2020
Timeline

11 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Feb 21
Owner Exit
Aug 21
Director Left
Aug 21
Director Joined
Aug 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Sept 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 30 Nov 2020

ATKINS, Matthew Paul

Active
Optimum Road, SwadlincoteDE11 0WT
Born May 1987
Director
Appointed 08 Apr 2019

ETIENNE, Arnold

Active
Optimum Road, SwadlincoteDE11 0WT
Born October 1967
Director
Appointed 06 Aug 2023

DALEY, Mathew

Resigned
Elmlands Close, DerbyDE72 2AL
Born April 1987
Director
Appointed 01 Oct 2023
Resigned 05 Oct 2023

MARONGIU, Claudio Maria

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born May 1974
Director
Appointed 08 Apr 2019
Resigned 15 Sept 2024

THATCHER, Martin Eric

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born March 1948
Director
Appointed 17 Feb 2021
Resigned 30 Sept 2023

TILLER, Andrew John

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born August 1966
Director
Appointed 20 Aug 2015
Resigned 09 Aug 2021

Persons with significant control

1

0 Active
1 Ceased

Mr Andrew John Tiller

Ceased
Burton Road, DerbyDE23 6AE
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Aug 2021
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 August 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
10 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
30 November 2020
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 August 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Gazette Notice Compulsory
31 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Incorporation Company
20 August 2015
NEWINCIncorporation