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The Pines (Welwyn Garden City) Management Limited

02613579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA
Incorporated 22/05/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Debbie Lane Stott

director · Since 17/02/2002

OCCUPATIONAL THERAPIST

BRITISH · ENGLAND · Age 65

Mr James Godbold

director · Since 18/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Management Secretaries Limited

secretary · Since 01/01/2005

BRITISH

Also on 133 other boards

Nicola Blackman

director · Since 24/01/2017

OFFICE MANAGER

BRITISH · ENGLAND · Age 71

Debbie Lane Stott

director · Since 17/02/2002

British · England · Age 65

James Godbold

director · Since 18/07/2002

British · England · Age 68

Management Secretaries Limited

corporate secretary · Since 01/01/2005

Reg: 5251589

Also on 133 other boards

Nicola Blackman

director · Since 24/01/2017

British · England · Age 71

Former

Windsor House Nominees Limited

corporate nominee director · Resigned 13/06/1991

Winsec Limited

corporate nominee secretary · Resigned 13/06/1991

Tarmac Homes South Midlands Limited

corporate director · Resigned 18/08/1992

Stephen Leslie Booth

secretary · Resigned 18/08/1992

Tracey Knox

director · Resigned 20/04/1993

Tracey Knox

secretary · Resigned 20/04/1993

Anne Elizabeth Ryder

director · Resigned 01/09/1994

Nicola Jane Mcdonald

director · Resigned 16/04/1996

Nicola Jane Mcdonald

secretary · Resigned 16/04/1996

Thomas Charles Wright

director · Resigned 31/10/1996

Jonathan M Nicholson

director · Resigned 31/10/1996

Rebecca Claire Jenner

director · Resigned 16/06/1997

Silvia Maria Silva Canelas Pereira

director · Resigned 23/09/1997

Christine Sennett

director · Resigned 02/12/1997

Peter Denis Jennings

secretary · Resigned 26/06/1998

Christine Sennett

director · Resigned 18/02/1999

Mark John Taylor

secretary · Resigned 28/04/2000

Mark John Taylor

director · Resigned 28/04/2000

Mark Steven Davey

director · Resigned 31/10/2001

Warren James Elshore

director · Resigned 14/01/2002

Edwin Ian Richardson

director · Resigned 18/03/2002

Catherine Elizabeth Mcfadyen

director · Resigned 01/11/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/01/2005

Shirley Denise Cove

director · Resigned 30/03/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Saxon House
2026-07-17

SAXON HOUSE

post townHertford
2026-07-17

HERTFORD