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PINEHURST (POOLE) MANAGEMENT CO. LIMITED

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

This company is commonly known as Pinehurst (poole) Management Co. Limited. The company was founded 38 years ago and was given the registration number 01975137. The firm's registered office is in POOLE. You can find them at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PINEHURST (POOLE) MANAGEMENT CO. LIMITED
Company Number:01975137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Upton Road, Poole, England, BH17 7AF

Corporate Secretary07 October 2022Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director22 June 2018Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director22 June 2018Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director20 July 2022Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director22 June 2018Active
Flat 3 Pinehurst Hall, 23 Burton Road, Poole, BH13 6DT

Secretary12 September 2002Active
Flat 3 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, BH13 6DT

Secretary01 October 1991Active
Pine Glen 23 Burton Road, Poole, BH13 6DT

Secretary02 December 2003Active
Flat 2, 64 R L Stevenson Avenue, Bournemouth, England, BH4 8EG

Secretary11 September 2010Active
Pinehurst Hall 23 Burton Road, Westbourne, Poole, BH13 6DT

Secretary-Active
4 Pinehurst Hall, 23 Burton Road, Poole, BH13 6DT

Secretary30 September 1998Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Corporate Secretary14 April 2018Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director03 August 2002Active
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director10 April 2009Active
Flat 2 64 Robert Louis, Stevenson Avenue Westbourne, Bournemouth, BH4 8EG

Director-Active
6 Pinehurst Hall, 23 Burton Road, Poole, England, BH13 6DT

Director11 September 2010Active
Flat 1 Pinehurst Hall 23 Burton Road, Branksome Park, Poole, BH13 6DT

Director19 February 1992Active
23 Burton Road, Flat 5, Poole, BH13 6DT

Director02 December 2003Active
Flat 7 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, BH13 6DT

Director-Active

People with Significant Control

Mr Daniel Carey
Notified on:26 July 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin Dunne
Notified on:26 July 2019
Status:Active
Date of birth:July 1964
Nationality:Irish
Country of residence:England
Address:Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Carey
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:23, Burton Road, Poole, England, BH13 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint corporate secretary company with name date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-11-09Officers

Change corporate secretary company with change date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2019-10-10Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Persons with significant control

Notification of a person with significant control.

Download
2019-10-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2019-03-27Officers

Change person director company with change date.

Download
2019-03-27Officers

Change person director company with change date.

Download
2019-03-22Officers

Change corporate secretary company with change date.

Download
2019-01-04Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download

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