Company NamePine Market Management Ltd
Company StatusDissolved
Company Number05058950
CategoryPrivate Limited Company
Incorporation Date1 March 2004(20 years, 1 month ago)
Dissolution Date17 October 2023 (5 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBernard Edward Allen
Date of BirthMay 1943 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed01 March 2004(same day as company formation)
RoleFurniture Retailer
Country of ResidenceEngland
Correspondence AddressHomelea
Witham Road, Cressing
Braintree
Essex
CM7 8NZ
Secretary NameMr George Pearce
NationalityEnglish
StatusClosed
Appointed01 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed01 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Contact

Websitepinemarket.co.uk

Location

Registered AddressThe Forge, Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bernie Allen
100.00%
Ordinary

Financials

Year2014
Net Worth£103,286
Cash£94,670
Current Liabilities£59,645

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

8 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
7 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
8 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 March 2012Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
4 April 2011Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
4 April 2011Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
4 April 2011Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 March 2010Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 April 2009Return made up to 01/03/09; full list of members (3 pages)
14 April 2009Return made up to 01/03/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 May 2008Return made up to 01/03/08; full list of members (3 pages)
2 May 2008Return made up to 01/03/08; full list of members (3 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 March 2007Return made up to 01/03/07; full list of members (2 pages)
26 March 2007Return made up to 01/03/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
18 May 2005Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(288) ‐ Secretary resigned;director resigned
(3 pages)
18 May 2005Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(288) ‐ Secretary resigned;director resigned
(3 pages)
18 May 2005New secretary appointed (1 page)
18 May 2005New secretary appointed (1 page)
7 March 2005New director appointed (1 page)
7 March 2005New director appointed (1 page)
1 March 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
1 March 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
1 March 2004Incorporation (14 pages)
1 March 2004Incorporation (14 pages)