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Home > England & Wales Companies > PINEOAK MANAGEMENT LIMITED
Company Information for

PINEOAK MANAGEMENT LIMITED

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
03559608
Private Limited Company
Active

Company Overview

About Pineoak Management Ltd
PINEOAK MANAGEMENT LIMITED was founded on 1998-05-07 and has its registered office in Egham. The organisation's status is listed as "Active". Pineoak Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
PINEOAK MANAGEMENT LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW1
 
Filing Information
Company Number 03559608
Company ID Number 03559608
Date formed 1998-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEOAK MANAGEMENT LIMITED
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Company Officers of PINEOAK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELLEN BREWER
 Company Secretary 2009-01-14
JOHN MICHAEL ANDREWS
 Director 2000-08-04
JENNIFER ELLEN BREWER
 Director 1998-06-05
IAIN MARTIN LESLIE
 Director 1998-06-05
PAUL LEONARD MCNUTT
 Director 1998-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC CHARLES BROWN
 Company Secretary 1998-06-05 2009-01-14
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-05-07 1998-06-05
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-05-07 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELLEN BREWER PINEOAK REMANCO LIMITED Company Secretary 2009-01-14 CURRENT 2003-10-29 Active
JOHN MICHAEL ANDREWS MORRISONS CORE SERVICES LIMITED Director 2017-05-01 CURRENT 2011-12-05 Active
JOHN MICHAEL ANDREWS HALE PROJECTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
JOHN MICHAEL ANDREWS LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
JOHN MICHAEL ANDREWS LANGHAM INVESTMENT PROPERTIES LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
JOHN MICHAEL ANDREWS PINEOAK REMANCO LIMITED Director 2003-11-11 CURRENT 2003-10-29 Active
JENNIFER ELLEN BREWER PINEOAK REMANCO LIMITED Director 2003-11-11 CURRENT 2003-10-29 Active
IAIN MARTIN LESLIE LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
IAIN MARTIN LESLIE LANGHAM INVESTMENT PROPERTIES LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
IAIN MARTIN LESLIE THE SRB TRUSTEE COMPANY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
IAIN MARTIN LESLIE THE PINEOAK TRUSTEE COMPANY LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2017-06-13
IAIN MARTIN LESLIE PINEOAK REMANCO LIMITED Director 2003-11-11 CURRENT 2003-10-29 Active
PAUL LEONARD MCNUTT LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PAUL LEONARD MCNUTT LANGHAM INVESTMENT PROPERTIES LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
PAUL LEONARD MCNUTT STONE ROWE BREWER (MANAGEMENT) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2017-06-13
PAUL LEONARD MCNUTT THE PINEOAK TRUSTEE COMPANY LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2017-06-13
PAUL LEONARD MCNUTT PINEOAK REMANCO LIMITED Director 2003-11-11 CURRENT 2003-10-29 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
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-1023/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-03-0523/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-02-1023/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-01-18AA23/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-01-12AA23/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-05CH01Director's details changed for Mr Paul Leonard Mcnutt on 2020-05-05
2020-02-13AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28RES01ADOPT ARTICLES 28/01/20
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-11-06AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 4500
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-01-15AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ
2017-08-08AD04Register(s) moved to registered office address Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4500
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-12AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4500
2016-05-17AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-10AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4500
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4500
2014-05-08AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0107/05/12 ANNUAL RETURN FULL LIST
2012-03-13AD03Register(s) moved to registered inspection location
2012-03-09AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ELLEN BREWER / 01/02/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 01/02/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD MCNUTT / 01/02/2011
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER ELLEN BREWER on 2011-02-01
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN LESLIE / 01/02/2011
2011-05-25AD02Register inspection address has been changed
2011-01-10AA23/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0107/05/10 FULL LIST
2010-03-15AA23/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY ALEC BROWN
2009-01-16288aSECRETARY APPOINTED JENNIFER ELLEN BREWER
2008-08-05AA23/06/08 TOTAL EXEMPTION SMALL
2008-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-21363sRETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-05-23363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-05-16363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 46/47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-05-23363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-05-21363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-05-15363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-13RES13SUB- DIVISION OF SHARE 04/02/03
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-05-14363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-05-17363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17ORES04£ NC 100/100000 04/08
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-08-17123NC INC ALREADY ADJUSTED 04/08/00
2000-08-17ORES13SHARE ISSUE 04/08/00
2000-08-1788(2)RAD 04/08/00--------- £ SI 4470@1=4470 £ IC 30/4500
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-05-22363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-06-26225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 23/06/99
1998-06-26288aNEW DIRECTOR APPOINTED
1998-06-2688(2)RAD 16/06/98--------- £ SI 28@1=28 £ IC 2/30
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
1998-06-11288bSECRETARY RESIGNED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11SRES01ADOPT MEM AND ARTS 05/06/98
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
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 PINEOAK MANAGEMENT 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 PINEOAK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-23 £ 525,749
Creditors Due After One Year 2012-06-23 £ 659,217
Creditors Due Within One Year 2013-06-23 £ 135,985
Creditors Due Within One Year 2012-06-23 £ 58,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2021-06-23

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 PINEOAK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-23 £ 4,500
Called Up Share Capital 2012-06-23 £ 4,500
Cash Bank In Hand 2013-06-23 £ 53,427
Cash Bank In Hand 2012-06-23 £ 28,135
Current Assets 2013-06-23 £ 243,525
Current Assets 2012-06-23 £ 206,188
Debtors 2013-06-23 £ 190,098
Debtors 2012-06-23 £ 178,053
Fixed Assets 2013-06-23 £ 1,728,719
Fixed Assets 2012-06-23 £ 1,728,719
Secured Debts 2013-06-23 £ 347,734
Secured Debts 2012-06-23 £ 381,218
Shareholder Funds 2013-06-23 £ 1,310,510
Shareholder Funds 2012-06-23 £ 1,217,642
Tangible Fixed Assets 2013-06-23 £ 7,885
Tangible Fixed Assets 2012-06-23 £ 7,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEOAK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEOAK MANAGEMENT LIMITED
Trademarks
We have not found any records of PINEOAK MANAGEMENT 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 SYNOVATE VIEWSCAST LIMITED 2000-07-27 Outstanding

We have found 1 mortgage charges which are owed to PINEOAK MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for PINEOAK MANAGEMENT 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 PINEOAK MANAGEMENT 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 PINEOAK MANAGEMENT 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 PINEOAK MANAGEMENT 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 PINEOAK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW20 9HY