Tall Pines Management Limited
Company Profile
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MicroTall Pines Management Limited
03672225•Private Limited With Share Capital
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU20DX
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Incorporated
23/11/1998
Company Age
27 years
Directors
10
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Tall Pines Management Limited (03672225) is a private limited with share capital incorporated on 23/11/1998 (27 years old) and registered in luton, LU20DX. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 23/11/1998
LU20DX
Financial Overview
Total Assets
£15
Liabilities
£0
Net Assets
£15
Cash
£0
Key Metrics
10
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:19-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Officers
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date09/12/2024
Latest Accounts31/08/2024
Trading Addresses
26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK139AT
Unit 4, Oxen Industrial Estate, Oxen Road, Luton, LU20DXRegistered
Related Companies
2
Contact
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU20DX