THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED

Company summary

Company number: 02613579
Status: ACTIVE
Incorporated / age: 22 May 199135 years
Registered office: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED

Company summary

Company number: 02613579
Status: ACTIVE
Incorporated / age: 22 May 199135 years
Registered office: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2005				Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
BLACKMAN, Nicola ACTIVE	Director	24 Jan 2017		England	September 1955	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
GODBOLD, James ACTIVE	Director	18 Jul 2002		England	May 1958	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
LANE STOTT, Debbie ACTIVE	Director	17 Feb 2002		England	September 1961	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
BOOTH, Stephen Leslie RESIGNED	Secretary	13 Jun 1991	18 Aug 1992			29 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SP
JENNINGS, Peter Denis RESIGNED	Secretary	16 Apr 1996	26 Jun 1998			87 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
KNOX, Tracey RESIGNED	Secretary	18 Aug 1992	20 Apr 1993			78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
MCDONALD, Nicola Jane RESIGNED	Secretary	20 Apr 1993	16 Apr 1996			84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
TAYLOR, Mark John RESIGNED	Secretary	30 Mar 1997	28 Apr 2000			93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 2000	01 Jan 2005			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WINSEC LIMITED RESIGNED	Nominee Secretary	22 May 1991	13 Jun 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
COVE, Shirley Denise RESIGNED	Director	01 Aug 2002	30 Mar 2016	England	April 1959	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
DAVEY, Mark Steven RESIGNED	Director	16 Apr 1996	31 Oct 2001		February 1996	79 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
ELSHORE, Warren James RESIGNED	Director	22 Jun 2000	14 Jan 2002		November 1976	86 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
JENNER, Rebecca Claire RESIGNED	Director	07 Mar 1995	16 Jun 1997		June 1972	91 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
KNOX, Tracey RESIGNED	Director	18 Aug 1992	20 Apr 1993		July 1972	78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
MCDONALD, Nicola Jane RESIGNED	Director	25 Aug 1992	16 Apr 1996		March 1964	84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
MCFADYEN, Catherine Elizabeth RESIGNED	Director	22 Jun 2000	01 Nov 2003		October 1967	93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
NICHOLSON, Jonathan M RESIGNED	Director	18 Aug 1992	31 Oct 1996		October 1967	89 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
PEREIRA, Silvia Maria Silva Canelas RESIGNED	Director	07 Oct 1996	23 Sep 1997		March 1968	70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
RICHARDSON, Edwin Ian RESIGNED	Director	25 Jun 1998	18 Mar 2002		March 1951	95 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
RYDER, Anne Elizabeth RESIGNED	Director	12 Jul 1993	01 Sep 1994		March 1964	88 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
SENNETT, Christine RESIGNED	Director	25 Jun 1998	18 Feb 1999		April 1965	66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
SENNETT, Christine RESIGNED	Director	04 Jun 1997	02 Dec 1997		April 1965	66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
TAYLOR, Mark John RESIGNED	Director	30 Mar 1997	28 Apr 2000		July 1967	93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
WRIGHT, Thomas Charles RESIGNED	Director	18 Aug 1992	31 Oct 1996		May 1967	70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB
TARMAC HOMES SOUTH MIDLANDS LIMITED RESIGNED	Director	13 Jun 1991	18 Aug 1992			Crestwood House Birches Rise, Willenhall, West Midlands, WV13 2DD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	22 May 1991	13 Jun 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2005
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

BLACKMAN, Nicola ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: September 1955
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

GODBOLD, James ACTIVE
Role: Director
Appointed on: 18 Jul 2002
Country of Residence: England
Date of birth: May 1958
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

LANE STOTT, Debbie ACTIVE
Role: Director
Appointed on: 17 Feb 2002
Country of Residence: England
Date of birth: September 1961
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

BOOTH, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 13 Jun 1991
Resigned on: 18 Aug 1992
Address: 29 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SP

JENNINGS, Peter Denis RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 26 Jun 1998
Address: 87 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

KNOX, Tracey RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 20 Apr 1993
Address: 78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCDONALD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 16 Apr 1996
Address: 84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TAYLOR, Mark John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1997
Resigned on: 28 Apr 2000
Address: 93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2000
Resigned on: 01 Jan 2005
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 13 Jun 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

COVE, Shirley Denise RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: April 1959
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

DAVEY, Mark Steven RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 31 Oct 2001
Date of birth: February 1996
Address: 79 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

ELSHORE, Warren James RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 14 Jan 2002
Date of birth: November 1976
Address: 86 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

JENNER, Rebecca Claire RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 16 Jun 1997
Date of birth: June 1972
Address: 91 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

KNOX, Tracey RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 20 Apr 1993
Date of birth: July 1972
Address: 78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCDONALD, Nicola Jane RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 16 Apr 1996
Date of birth: March 1964
Address: 84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCFADYEN, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Nov 2003
Date of birth: October 1967
Address: 93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

NICHOLSON, Jonathan M RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 31 Oct 1996
Date of birth: October 1967
Address: 89 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

PEREIRA, Silvia Maria Silva Canelas RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 23 Sep 1997
Date of birth: March 1968
Address: 70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

RICHARDSON, Edwin Ian RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 18 Mar 2002
Date of birth: March 1951
Address: 95 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

RYDER, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Sep 1994
Date of birth: March 1964
Address: 88 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

SENNETT, Christine RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 18 Feb 1999
Date of birth: April 1965
Address: 66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

SENNETT, Christine RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 02 Dec 1997
Date of birth: April 1965
Address: 66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TAYLOR, Mark John RESIGNED
Role: Director
Appointed on: 30 Mar 1997
Resigned on: 28 Apr 2000
Date of birth: July 1967
Address: 93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

WRIGHT, Thomas Charles RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 31 Oct 1996
Date of birth: May 1967
Address: 70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TARMAC HOMES SOUTH MIDLANDS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 18 Aug 1992
Address: Crestwood House Birches Rise, Willenhall, West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1991
Resigned on: 13 Jun 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MANAGEMENT SECRETARIES LIMITED ACTIVE

Secretary

01 Jan 2005

Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

BLACKMAN, Nicola ACTIVE

Director

24 Jan 2017

England

September 1955

Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

GODBOLD, James ACTIVE

Director

18 Jul 2002

England

May 1958

Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

LANE STOTT, Debbie ACTIVE

Director

17 Feb 2002

England

September 1961

Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

BOOTH, Stephen Leslie RESIGNED

Secretary

13 Jun 1991

18 Aug 1992

29 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SP

JENNINGS, Peter Denis RESIGNED

Secretary

16 Apr 1996

26 Jun 1998

87 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

KNOX, Tracey RESIGNED

Secretary

18 Aug 1992

20 Apr 1993

78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCDONALD, Nicola Jane RESIGNED

Secretary

20 Apr 1993

16 Apr 1996

84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TAYLOR, Mark John RESIGNED

Secretary

30 Mar 1997

28 Apr 2000

93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

28 Apr 2000

01 Jan 2005

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WINSEC LIMITED RESIGNED

Nominee Secretary

22 May 1991

13 Jun 1991

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

COVE, Shirley Denise RESIGNED

Director

01 Aug 2002

30 Mar 2016

England

April 1959

C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

DAVEY, Mark Steven RESIGNED

Director

16 Apr 1996

31 Oct 2001

February 1996

79 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

ELSHORE, Warren James RESIGNED

Director

22 Jun 2000

14 Jan 2002

November 1976

86 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

JENNER, Rebecca Claire RESIGNED

Director

07 Mar 1995

16 Jun 1997

June 1972

91 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

KNOX, Tracey RESIGNED

Director

18 Aug 1992

20 Apr 1993

July 1972

78 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCDONALD, Nicola Jane RESIGNED

Director

25 Aug 1992

16 Apr 1996

March 1964

84 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

MCFADYEN, Catherine Elizabeth RESIGNED

Director

22 Jun 2000

01 Nov 2003

October 1967

93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

NICHOLSON, Jonathan M RESIGNED

Director

18 Aug 1992

31 Oct 1996

October 1967

89 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

PEREIRA, Silvia Maria Silva Canelas RESIGNED

Director

07 Oct 1996

23 Sep 1997

March 1968

70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

RICHARDSON, Edwin Ian RESIGNED

Director

25 Jun 1998

18 Mar 2002

March 1951

95 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

RYDER, Anne Elizabeth RESIGNED

Director

12 Jul 1993

01 Sep 1994

March 1964

88 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

SENNETT, Christine RESIGNED

Director

25 Jun 1998

18 Feb 1999

April 1965

66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

SENNETT, Christine RESIGNED

Director

04 Jun 1997

02 Dec 1997

April 1965

66 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TAYLOR, Mark John RESIGNED

Director

30 Mar 1997

28 Apr 2000

July 1967

93 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

WRIGHT, Thomas Charles RESIGNED

Director

18 Aug 1992

31 Oct 1996

May 1967

70 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QB

TARMAC HOMES SOUTH MIDLANDS LIMITED RESIGNED

Director

13 Jun 1991

18 Aug 1992

Crestwood House Birches Rise, Willenhall, West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED

Nominee Director

22 May 1991

13 Jun 1991

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF