Ltd Facts The UK company register, as filed

Register entry · No. 01073445

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED

Active Private Limited Company Incorporated 25 Sep 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PINE AND MAPLE LODGE (MANAGEMENT) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Christine Eleanor Holmberg Dental Surgeon (Retired) Director — — March 1946 British · United Kingdom
Silvia Lucia Gibbons Contracts Manager Director 22 Jul 1997 — February 1951 British · England
Dominic Brendan Alexander Joseph Sullivan School Teacher/ Head Of Department Director 25 Aug 2023 — July 1963 British · England
Rosalind Washington Company Director Director 4 Mar 2025 — July 1948 British · England
Mohommed Ismail Sheikh Financial Services Director 4 Mar 2025 — September 1983 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PINE AND MAPLE LODGE (MANAGEMENT) LIMITED still trading?

The register shows PINE AND MAPLE LODGE (MANAGEMENT) LIMITED as active.

What does PINE AND MAPLE LODGE (MANAGEMENT) LIMITED do?

It files the industry code 98000 (Residents property management).

When was PINE AND MAPLE LODGE (MANAGEMENT) LIMITED set up?

It was incorporated on 25 September 1972.

When are PINE AND MAPLE LODGE (MANAGEMENT) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PINE AND MAPLE LODGE (MANAGEMENT) LIMITED's next confirmation statement due?

By 18 June 2027.

Who runs PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 01088958 36 ALEXANDRA PARK MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1972 98000 · Residents property management
  2. 01088899 CRAYROSE PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1972 98000 · Residents property management
  3. 01088691 BREMLEYCOURT LIMITED Active Private Limited Company Inc. 28 Dec 1972 98000 · Residents Property Management
  4. 01088773 HOLLYHURST LODGE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 98000 · Residents property management
  5. 01088677 MACECLOSE LIMITED Active Private Limited Company Inc. 28 Dec 1972 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House