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Pine Tree Lodge Management Company Limited

02822228

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Eden House, Southern Counties Management Ltd, Edenbridge, TN8 6HF
Incorporated 27/05/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

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

Officers

Mark Stuart Capell

director · Since 08/10/1999

SELF EMPLOYED

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Southern Counties Management Limited

secretary · Since 01/11/2008

OTHER

Also on 35 other boards

Mark Stuart Capell

director · Since 08/10/1999

British · England · Age 64

Southern Counties Management Limited

corporate secretary · Since 01/11/2008

Reg: 6700197

Also on 35 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 27/05/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/05/1993

Combined Nominees Limited

corporate nominee director · Resigned 27/05/1993

Steven Taylor

director · Resigned 25/01/1995

Stanley Brian Solts

secretary · Resigned 25/01/1995

Geoffrey Marsh

director · Resigned 04/12/1995

Jean Doris Dytch

secretary · Resigned 04/12/1995

Jean Doris Dytch

director · Resigned 04/12/1995

Zainab Juhoor

director · Resigned 04/12/1995

Stanley Brian Solts

director · Resigned 25/04/1996

Paul Michael Douglas

director · Resigned 08/10/1999

Patricia Ann Crowe

secretary · Resigned 26/01/2000

Patricia Ann Crowe

director · Resigned 14/06/2000

Linda Ann Reynolds

secretary · Resigned 03/05/2002

Charles Reynolds

secretary · Resigned 03/05/2002

Michael Roy Southern

director · Resigned 05/11/2003

Sydney Alfred Kingsland

director · Resigned 20/08/2007

Management Direct (Uk) Limited

corporate secretary · Resigned 30/09/2008

Patricia Ann Crowe

director · Resigned 10/12/2012

Pat Crowe

director · Resigned 08/04/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Eden House
2026-08-11

EDEN HOUSE

post townEdenbridge
2026-08-11

EDENBRIDGE

officer appointedSOUTHERN COUNTIES MANAGEMENT LIMITED
2026-08-11
officer appointedCAPELL, Mark Stuart
2026-08-11

CompanyRankvs 60454+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by M S Capell 5th May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20238.18

Derived from filed accounts. Not audited figures.