Pinehurst (poole) Management Co. Limited POOLE


Pinehurst (poole) Management started in year 1986 as Private Limited Company with registration number 01975137. The Pinehurst (poole) Management company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Poole at Unit 6 Fleetsbridge Business Centre. Postal code: BH17 7AF.

The firm has 4 directors, namely Margaret-Mary L., Ingrid B. and Stephen M. and others. Of them, Ingrid B., Stephen M., Paul D. have been with the company the longest, being appointed on 22 June 2018 and Margaret-Mary L. has been with the company for the least time - from 20 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinehurst (poole) Management Co. Limited Address / Contact

Office Address Unit 6 Fleetsbridge Business Centre
Office Address2 Upton Road
Town Poole
Post code BH17 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01975137
Date of Incorporation Mon, 6th Jan 1986
Industry Residents property management
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Hill And Clark Limited

Position: Corporate Secretary

Appointed: 07 October 2022

Margaret-Mary L.

Position: Director

Appointed: 20 July 2022

Ingrid B.

Position: Director

Appointed: 22 June 2018

Stephen M.

Position: Director

Appointed: 22 June 2018

Paul D.

Position: Director

Appointed: 22 June 2018

Spl Property Management Llp

Position: Corporate Secretary

Appointed: 14 April 2018

Resigned: 03 October 2022

Carol G.

Position: Secretary

Appointed: 11 September 2010

Resigned: 14 April 2018

Robin G.

Position: Director

Appointed: 11 September 2010

Resigned: 14 April 2018

Philip C.

Position: Director

Appointed: 10 April 2009

Resigned: 26 July 2019

Paul W.

Position: Director

Appointed: 02 December 2003

Resigned: 30 September 2006

Jane C.

Position: Secretary

Appointed: 02 December 2003

Resigned: 11 September 2010

Sandra A.

Position: Secretary

Appointed: 12 September 2002

Resigned: 07 October 2003

Daniel C.

Position: Director

Appointed: 03 August 2002

Resigned: 07 October 2022

Michelle M.

Position: Secretary

Appointed: 30 September 1998

Resigned: 12 September 2002

John W.

Position: Director

Appointed: 19 February 1992

Resigned: 02 September 2003

Sandra A.

Position: Secretary

Appointed: 01 October 1991

Resigned: 30 September 1998

Carol G.

Position: Secretary

Appointed: 30 September 1991

Resigned: 01 October 1991

Philip C.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 2006

David W.

Position: Director

Appointed: 30 September 1991

Resigned: 24 March 1995

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Paul D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Daniel C. This PSC owns 25-50% shares. Then there is Jane C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul D.

Notified on 26 July 2019
Nature of control: 25-50% shares

Daniel C.

Notified on 26 July 2019
Ceased on 20 July 2022
Nature of control: 25-50% shares

Jane C.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Net Assets Liabilities77
Other
Creditors993993
Fixed Assets1 0001 000
Net Current Assets Liabilities993993
Total Assets Less Current Liabilities77

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/09/30
filed on: 5th, July 2023
Free Download (2 pages)

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