THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About The Pines (chessington) Management Company Ltd

THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". The Pines (chessington) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

212 COPSE HILL LONDON SW20 0SP Other companies in KT10

Filing Information

Company Number		05070475
Company ID Number		05070475
Date formed		2004-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-06 12:32:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

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Company Officers of THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BRADY	Director	2015-07-22
NINA VADJARAGANIAN	Director	2018-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAGOP VADJARAGANIAN	Director	2005-05-26	2018-04-04
PAUL DAVID GARFIELD	Director	2005-05-26	2014-01-15
ROSS ANTHONY DAVID MILLARD	Director	2008-01-24	2014-01-15
ROGER EARL MOORE	Director	2011-11-04	2014-01-15
YANNICK ROUSSEAU	Director	2009-02-19	2013-12-03
JONATHAN TIMOTHY MOSS	Company Secretary	2010-04-21	2013-11-19
JCM SERVICES LIMITED	Company Secretary	2006-06-28	2010-03-11
ROGER EARL MOORE	Director	2004-05-26	2009-02-19
JONATHAN SMITH	Director	2006-06-28	2009-02-19
GEORGE INOUE	Director	2005-05-26	2006-07-12
GEORGE INOUE	Company Secretary	2005-05-26	2006-06-28
CHRISTOPHER JOHN COONEY	Company Secretary	2004-03-11	2005-05-09
KIM MARGARET BLOWERS	Director	2004-03-11	2005-05-09
CHRISTOPHER JOHN COONEY	Director	2004-03-11	2005-05-09
TRACY JANE MARIE FLAVIN	Director	2004-03-11	2005-05-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-11	2004-03-11

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.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-22		Notification of a person with significant control statement
2024-03-01		CESSATION OF PAUL BRADLY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR PAUL BRADY
2023-03-06		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	CH01	Director's details changed for Miss Nina Vadjaraganian on 2022-11-03
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM C/O C/O Moss & Co Ltd 42 Wimbledon Hill Road London SW19 7PA
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	AP01	DIRECTOR APPOINTED MISS NINA VADJARAGANIAN
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HAGOP VADJARAGANIAN
2018-07-27	PSC07	CESSATION OF HAGOP VADJARAGANIAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	AP01	DIRECTOR APPOINTED MR PAUL BRADY
2015-03-24	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM C/O Beaufort Chancery 27a High Street Esher Surrey KT10 9RL
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	AR01	11/03/14 ANNUAL RETURN FULL LIST
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GARFIELD
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MILLARD
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YANNICK ROUSSEAU
2013-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN MOSS
2013-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O Moss & Co 42 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom
2013-03-11	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM C/O Letzmove 212 Copse Hill Wimbledon London SW20 0SP
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16	AR01	11/03/12 NO MEMBER LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-04	AP01	DIRECTOR APPOINTED MR ROGER EARL MOORE
2011-04-06	AR01	11/03/11 NO MEMBER LIST
2010-12-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	11/03/10 NO MEMBER LIST
2010-05-25	AP03	SECRETARY APPOINTED MR JONATHAN TIMOTHY MOSS
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YANNICK ROUSSEAU / 11/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GARFIELD / 11/03/2010
2010-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED
2010-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED
2010-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2010 FROM JCM SERVICES LIMITED 44 BURSLEM ROAD TUNBRIDGE WELLS KENT TN2 3TT
2010-03-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-20	363a	ANNUAL RETURN MADE UP TO 11/03/09
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR ROGER MOORE
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH
2009-04-01	288a	DIRECTOR APPOINTED YANNICK ROUSSEAU
2009-02-03	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-30	363(288)	DIRECTOR RESIGNED
2008-06-30	363s	ANNUAL RETURN MADE UP TO 11/03/08
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-17	363s	ANNUAL RETURN MADE UP TO 11/03/07
2006-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-07-24	288a	NEW SECRETARY APPOINTED
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2006-07-24	288b	SECRETARY RESIGNED
2006-05-02	363a	ANNUAL RETURN MADE UP TO 11/03/06
2006-05-02	353	LOCATION OF REGISTER OF MEMBERS
2005-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 10 WORKS ROAD LETCHWORTH GARDEN CITY LETCHWORTH HERTFORDSHIRE SG6 1LB
2005-07-23	288a	NEW DIRECTOR APPOINTED
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-05	288b	DIRECTOR RESIGNED
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2005-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18	363s	ANNUAL RETURN MADE UP TO 11/03/05
2004-03-19	288b	SECRETARY RESIGNED
2004-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE PINES (CHESSINGTON) MANAGEMENT COMPANY 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 THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PINES (CHESSINGTON) MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE PINES (CHESSINGTON) MANAGEMENT COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where THE PINES (CHESSINGTON) MANAGEMENT COMPANY 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 THE PINES (CHESSINGTON) MANAGEMENT COMPANY 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 THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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