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PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineacre (sunningdale) Management Limited. The company was founded 48 years ago and was given the registration number 01244764. The firm's registered office is in WOKING. You can find them at 31 Allen House Park, , Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
Company Number:01244764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31 Allen House Park, Woking, England, GU22 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Allen House Park, Woking, England, GU22 0DB

Secretary20 September 2016Active
Sunningdale School, Dry Arch Road, Sunningdale, England, SL5 9PY

Director12 September 2016Active
Flat 4, Pineacre, Charters Road, Sunningdale, England, SL5 9QD

Director04 June 2019Active
31, Allen House Park, Woking, England, GU22 0DB

Director20 November 2013Active
Flat 2, Pineacre, Charters Road, Ascot, England, SL5 9QD

Director30 August 2018Active
Flat 1,, Pineacre, Charters Road, Sunningdale, SL5 9QD

Director18 March 2021Active
Sunningdale School, Dryarch Road, Sunningdale, SL5 9PZ

Secretary-Active
Appletree Cottage Charters Road, Sunningdale, Ascot, SL5 0DE

Secretary07 June 1994Active
10 Sherwood Close, Lily Hill, Bracknell, RG12 2SB

Secretary01 December 1997Active
31, Allen House Park, Woking, England, GU22 0DB

Secretary20 March 2012Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Corporate Secretary07 March 2016Active
Flat 3, Pineacre, Charters Road, Ascot, United Kingdom, SL5 9QD

Director08 December 2011Active
12a, The Terrace, Royal Military Academy, Camberley, England, GU15 4NS

Director06 February 2015Active
Pineacre, Charters Road, Ascot, England, SL5 9QD

Director22 April 2013Active
Sunningdale School, Dryarch Road, Sunningdale, SL5 9PZ

Director-Active
Appletree Cottage Charters Road, Sunningdale, Ascot, SL5 0DE

Director23 April 1993Active
3 Pineacre, Charters Road, Sunningdale, SL5 9QD

Director30 June 1991Active
Flat 2 Pineacre, Charters Road Sunningdale, Ascot, SL5 9QD

Director-Active
4 Pineacre, Charters Road, Sunningdale, SL5 9QD

Director05 November 1996Active
4 Pineacre, Charters Road, Sunningdale, SL5 9QD

Director23 January 2006Active
1 Pineacre Charters Road, Sunningdale, SL5 9QD

Director-Active
Flat 2, Charters Road, Pineacre, Sunningdale, England, SL5 9QD

Director10 December 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-03-28Officers

Termination director company with name termination date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Officers

Termination director company with name termination date.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Change person director company with change date.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Officers

Appoint person director company with name date.

Download

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