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Home > England & Wales Companies > PINEHURST PROPERTIES (GODALMING) LIMITED
Company Information for

PINEHURST PROPERTIES (GODALMING) LIMITED

2 MOSS LANE, GODALMING, SURREY, GU7 1EF,
Company Registration Number
00751060
Private Limited Company
Active

Company Overview

About Pinehurst Properties (godalming) Ltd
PINEHURST PROPERTIES (GODALMING) LIMITED was founded on 1963-02-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Pinehurst Properties (godalming) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINEHURST PROPERTIES (GODALMING) LIMITED
 
Legal Registered Office
2 MOSS LANE
GODALMING
SURREY
GU7 1EF
Other companies in GU7
 
Filing Information
Company Number 00751060
Company ID Number 00751060
Date formed 1963-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEHURST PROPERTIES (GODALMING) LIMITED
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Company Officers of PINEHURST PROPERTIES (GODALMING) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL HARRISON
 Company Secretary 2004-04-01
CYNTHIA DAWN HARRISON
 Director 1991-07-11
ROBERT MICHAEL HARRISON
 Director 1991-07-11
CAROLYN ANNE WOOD
 Director 1991-07-11
CHRISTOPHER RAYMOND WOOD
 Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA HERMIONE WOOD
 Company Secretary 1991-07-11 2003-12-31
STELLA HERMIONE WOOD
 Director 1991-07-11 2003-12-31
ROBERT RAYMOND WOOD
 Director 1991-07-11 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL HARRISON CORNDALE ESTATES LIMITED Company Secretary 2004-04-01 CURRENT 1935-11-28 Active
CYNTHIA DAWN HARRISON CORNDALE ESTATES LIMITED Director 1991-07-11 CURRENT 1935-11-28 Active
ROBERT MICHAEL HARRISON CORNDALE ESTATES LIMITED Director 1991-07-11 CURRENT 1935-11-28 Active
CAROLYN ANNE WOOD CORNDALE ESTATES LIMITED Director 1991-07-11 CURRENT 1935-11-28 Active
CHRISTOPHER RAYMOND WOOD GODALMING & DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) Director 1997-05-19 CURRENT 1889-04-26 Active
CHRISTOPHER RAYMOND WOOD CORNDALE ESTATES LIMITED Director 1991-07-11 CURRENT 1935-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-22CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-19AA01Previous accounting period shortened from 05/04/18 TO 31/03/18
2018-01-04PSC08Notification of a person with significant control statement
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-21PSC07CESSATION OF CHRISTOPHER RAYMOND WOOD AS A PERSON OF SIGNIFICANT CONTROL
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-26AR0111/07/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-19AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-19CH01Director's details changed for Robert Michael Harrison on 2014-07-11
2013-11-12MEM/ARTSARTICLES OF ASSOCIATION
2013-10-24RES01ADOPT ARTICLES 24/10/13
2013-10-24CC04Statement of company's objects
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WOOD / 11/07/2013
2013-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE WOOD / 11/07/2013
2013-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HARRISON / 11/07/2013
2013-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DAWN HARRISON / 11/07/2013
2013-07-27CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MICHAEL HARRISON on 2013-07-11
2013-01-29AUDAUDITOR'S RESIGNATION
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-30AR0111/07/12 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-04AR0111/07/11 FULL LIST
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-03AR0111/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WOOD / 11/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE WOOD / 11/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HARRISON / 11/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DAWN HARRISON / 11/07/2010
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WOOD / 01/09/2008
2008-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-14363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-08-14363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-07-22363sRETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
2004-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-05363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-07-29363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-07-13363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-29363sRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PINEHURST PROPERTIES (GODALMING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEHURST PROPERTIES (GODALMING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEHURST PROPERTIES (GODALMING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEHURST PROPERTIES (GODALMING) LIMITED

Intangible Assets
Patents
We have not found any records of PINEHURST PROPERTIES (GODALMING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEHURST PROPERTIES (GODALMING) LIMITED
Trademarks
We have not found any records of PINEHURST PROPERTIES (GODALMING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 21ST CENTURY HOME SUPPORT LTD 2013-01-09 Outstanding
RENT DEPOSIT DEED DRUMMONDS OF GODALMING LIMITED 2005-12-10 Outstanding
RENT DEPOSIT DEED JET HAIR LTD 2010-04-09 Outstanding
RENT DEPOSIT DEED JSPL LIMITED 2012-12-04 Outstanding
RENT DEPOSIT DEED CATHERINE FENEZ LIMITED 2008-02-16 Outstanding

We have found 5 mortgage charges which are owed to PINEHURST PROPERTIES (GODALMING) LIMITED

Income
Government Income
We have not found government income sources for PINEHURST PROPERTIES (GODALMING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINEHURST PROPERTIES (GODALMING) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PINEHURST PROPERTIES (GODALMING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEHURST PROPERTIES (GODALMING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEHURST PROPERTIES (GODALMING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1EF