Company Information for PINEHURST (POOLE) MANAGEMENT CO. LIMITED
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PINEHURST (POOLE) MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Other companies in BH4 | |
Company Number | 01975137 | |
---|---|---|
Company ID Number | 01975137 | |
Date formed | 1986-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 20:34:32 |
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Officer | Role | Date Appointed |
---|---|---|
SPL PROPERTY MANAGEMENT LLP |
||
INGRID ANN BERGMAN |
||
DANIEL CAREY |
||
PHILIP CARROLL |
||
PAUL DUNNE |
||
STEPHEN PATRICK MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL MAY GROVES |
Company Secretary | ||
ROBIN GIBBONS |
Director | ||
JANE CAREY |
Company Secretary | ||
PHILIP ANTHONY CARROLL |
Director | ||
PAUL ANDREW WHITTAKER |
Director | ||
SANDRA ANDERSON |
Company Secretary | ||
JOHN TREVOR WHITE |
Director | ||
MICHELLE IRENE MCKAY |
Company Secretary | ||
SANDRA PATRICIA ANDERSON |
Company Secretary | ||
DAVID BARRIE DESA WILSON |
Director | ||
CAROL GROVES |
Company Secretary |
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GULLS RIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1999-02-04 | Active | |
SHOREHAVEN (POOLE) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-08-24 | Active | |
TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-08-27 | Active | |
PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1975-05-13 | Active | |
GULLS RIDGE FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-04-13 | Active | |
CHURCHILL LODGE (ALUM CHINE) FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-03-22 | Active | |
ST KATHERINES MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-15 | CURRENT | 1987-11-11 | Active | |
CHERRY TREE GROVE (WEST PARLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2015-04-14 | Active | |
THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2001-03-12 | Active | |
RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1988-08-26 | Active | |
BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-30 | CURRENT | 2001-06-07 | Active | |
CHARTER COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2000-10-18 | Active | |
OVERBURY MANOR (MANAGEMENT) LIMITED | Company Secretary | 2017-04-03 | CURRENT | 1960-12-01 | Active | |
CAVENDISH COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2017-04-03 | CURRENT | 1983-03-11 | Active | |
BRANKSOME MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2002-11-08 | Active | |
WILTON HOUSE (WESTBOURNE) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1997-05-09 | Active | |
BAYVIEW (SOUTHBOURNE) LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2002-08-21 | Active | |
VERNON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1996-04-25 | Active | |
STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1970-08-12 | Active | |
PARKLANDS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1997-09-10 | Active | |
MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-05-11 | Active | |
MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1961-01-26 | Active | |
21 MEYRICK PARK CRESCENT MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1996-10-23 | Active | |
LORNE PARK FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1988-11-25 | Active | |
MINTERNE 1993 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1993-05-05 | Active | |
LORNE PARK LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-12-09 | Active | |
BERGMAN PROPERTIES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Appointment of Hill and Clark Limited as company secretary on 2022-10-07 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL CAREY | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAREY | |
AP04 | Appointment of Hill and Clark Limited as company secretary on 2022-10-07 | |
Termination of appointment of Spl Property Management Llp on 2022-10-03 | ||
TM02 | Termination of appointment of Spl Property Management Llp on 2022-10-03 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET-MARY LEGGAT | |
PSC07 | CESSATION OF DANIEL CAREY AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CAREY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN DUNNE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Daniel Carey on 2018-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC07 | CESSATION OF JANE CAREY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK MCKAY | |
AP01 | DIRECTOR APPOINTED MS INGRID ANN BERGMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNNE | |
AP04 | Appointment of Spl Property Management Llp as company secretary on 2018-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GIBBONS | |
TM02 | Termination of appointment of Carol May Groves on 2018-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O C/O Stephenson & Co Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 7 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARROLL / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM PINEGLEN 23 BURTON ROAD POOLE DORSET BH13 6DT | |
AP01 | DIRECTOR APPOINTED ROBIN GIBBONS | |
AP03 | SECRETARY APPOINTED CAROL MAY GROVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE CAREY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAREY / 29/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS PHILIP CARROLL LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAROLL / 20/05/2009 | |
288a | DIRECTOR APPOINTED MR PHILIP CAROLL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CARROLL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WHITTAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Proposal to Strike Off | 2008-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 (POOLE) MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PINEHURST (POOLE) MANAGEMENT CO. LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PINEHURST (POOLE) MANAGEMENT CO. LIMITED | Event Date | 2008-10-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |