opendata.bot
Company number
02316598

PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

Officer · BARNFATHER, Michael Alexander and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
Company number
02316598
Registered office
AVENUE HQ, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 1988
Status
Active
Age
37 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 01/11/2011
Active
director
Appointed 01/11/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Barnfather
owns 25–50% of shares
Notified 21/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Barnfather
born 05/1972 · England owns 25–50% of shares Notified 21/10/2016 Controls 3 companies

Serving officers

director Appointed 01/11/2011
director Appointed 01/11/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2016 Person with significant control added Mr Simon Barnfather
21/10/2016 Director resigned DOWIE, Joan Barbara
01/11/2011 Director appointed CANDLER, Susan
01/11/2011 Director appointed BARNFATHER, Michael Alexander
28/10/2011 Director resigned WYNNIATT, Arthur Edward
28/10/2011 Secretary resigned WYNNIATT, Arthur Edward
20/11/2007 Director resigned WYNNIATT, Arthur Edward
20/11/2007 Director resigned THOMPSON, Lilian Alice Isabella
20/11/2007 Director appointed WYNNIATT, Arthur Edward
20/11/2007 Director appointed DOWIE, Joan Barbara
01/11/1992 Secretary resigned DOWIE, Joan Barbara
01/11/1992 Secretary appointed WYNNIATT, Arthur Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 8
▲ 21.1%
7
▲ 42.0%
5
Employees (avg) 0 0 0

Documents for PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED is 02316598.
Where is PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED registered?
The registered office is AVENUE HQ, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ, ENGLAND.
Who runs PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?
BARNFATHER, Michael Alexander is listed among the officers of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED.
What is the SIC code of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?
Mr Simon Barnfather is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED (02316598)

PINE LODGE (SOUTHPORT) MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 14 November 1988 and registered in the United Kingdom under company number 02316598. Its registered office is at AVENUE HQ, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2026. 8 active officers are on record , and the person with significant control is Mr Simon Barnfather. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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