Menna Overview
Here’s a quick overview of TALL PINES MANAGEMENT LIMITED 👀 — a Luton, Bedfordshire based business that started in 1998.
TALL PINES MANAGEMENT LIMITED
- Company statusactive
- Company No03672225
- Age27 years 8 months Incorporated 23 November 1998
- Officers8
Address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DX, England
TALL PINES MANAGEMENT LIMITED is an active company incorporated on 23 November 1998 and based in Luton, Bedfordshire, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIXON, Rupert James | secretary | 27 Jun 2025 | |
| COSTELLO, David Paul | director | May 1950 | 22 Nov 2000 |
| DAWKINS, Michaela | director | May 1993 | 13 Jul 2021 |
| HANNAN, Helen Margaret | director | Mar 1971 | 30 Jun 2023 |
| HAWKINS, Sara Jane | director | Dec 1964 | 11 Nov 2024 |
| JONES, Kevin Paul Edward | director | Jun 1961 | 13 Aug 2019 |
| MERRIGAN, Conor John Keith | director | Jul 1996 | 25 Jul 2023 |
| WILLEKENS, Cornelius Jacobus | director | Dec 1945 | 03 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TALL PINES MANAGEMENT LIMITED 👀 — a Luton, Bedfordshire based business that started in 1998.