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Home > England & Wales Companies > PINEHURST PARTNERS LIMITED
Company Information for

PINEHURST PARTNERS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
05292225
Private Limited Company
Active

Company Overview

About Pinehurst Partners Ltd
PINEHURST PARTNERS LIMITED was founded on 2004-11-21 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Pinehurst Partners 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 PARTNERS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 05292225
Company ID Number 05292225
Date formed 2004-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEHURST PARTNERS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Companies with same name PINEHURST PARTNERS LIMITED
The following companies were found which have the same name as PINEHURST PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEHURST PARTNERS, LLC 199 MAIN STREET Suffolk NORTHPORT NY 11768 Active Company formed on the 2001-01-16
Pinehurst Partners LLC 6525 Gunpark Drive Suite 370-103 Boulder CO 80301 Good Standing Company formed on the 2013-01-22
PINEHURST PARTNERSHIP, LLC 630 TRADE CENTER DR STE 200 LAS VEGAS NV 89119 Dissolved Company formed on the 2000-02-29
PINEHURST PARTNERSHIP, LTD. FL Inactive Company formed on the 1979-06-26
PINEHURST PARTNERS LIMITED 33A SUNTREE PLACE MELBOURNE FL 32940 Inactive Company formed on the 1992-12-22
PINEHURST PARTNERS USA, LLC 233 coral cay terrace Palm beach gardens FL 33418 Active Company formed on the 2012-11-14
PINEHURST PARTNERS LIMITED II 1625 N. HARBOR CITY BLVD. MELBOURNE FL 32935 Inactive Company formed on the 1992-12-22
PINEHURST PARTNERS, LTD. 201 HIGHLAND AVE. LARGO FL 34640 Inactive Company formed on the 1983-11-08
PINEHURST PARTNERS I, LLC 4311 OAK LAWN AVE STE 400 DALLAS TX 75219 Active Company formed on the 2007-03-27
PINEHURST PARTNERSHIP LP Delaware Unknown
PINEHURST PARTNERS LP Delaware Unknown
PINEHURST PARTNERS LLC Georgia Unknown
PINEHURST PARTNERS LLC Georgia Unknown
PINEHURST PARTNERS LP California Unknown
PINEHURST PARTNERS INCORPORATED California Unknown
PINEHURST PARTNERS INC North Carolina Unknown
PINEHURST PARTNERS PROPERTIES LIMITED WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Active Company formed on the 2020-01-16
PINEHURST PARTNERS LLC Georgia Unknown
PINEHURST PARTNERS LLC Georgia Unknown
PINEHURST PARTNERS LLC Oklahoma Unknown

Company Officers of PINEHURST PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SQUIRE
 Company Secretary 2004-11-21
ANTHONY SQUIRE
 Director 2004-11-21
JULIE SQUIRE
 Director 2004-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE SAMIOTIS
 Director 2004-11-21 2009-03-01
JULIE ANN SAMIOTIS
 Director 2004-11-21 2009-03-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-11-21 2004-11-21
THEYDON NOMINEES LIMITED
 Nominated Director 2004-11-21 2004-11-21

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
2023-06-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Director's details changed for Katie Patricia Squire on 2023-05-22
2023-03-31Termination of appointment of Anthony Squire on 2022-11-21
2023-03-31Appointment of Rebecca Ann Squire as company secretary on 2022-11-21
2022-10-13Change of details for Anthony Squire as a person with significant control on 2022-10-13
2022-10-13Director's details changed for Anthony Squire on 2022-10-13
2022-10-13Director's details changed for Julie Squire on 2022-10-13
2022-10-13Change of details for Julie Squire as a person with significant control on 2022-10-13
2022-10-13Director's details changed for Katie Patricia Squire on 2022-10-13
2022-10-13Director's details changed for Rebecca Ann Squire on 2022-10-13
2022-06-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AP01DIRECTOR APPOINTED KATIE PATRICIA SQUIRE
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08RES12Resolution of varying share rights or name
2020-09-08SH08Change of share class name or designation
2020-07-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052922250001
2013-07-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0121/11/10 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Quay House, Quay Road Newton Abbot Devon TQ12 2BU
2010-06-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE SQUIRE / 21/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SQUIRE / 21/11/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR JULIE SAMIOTIS
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES SAMIOTIS
2009-06-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE SAMIOTIS / 21/11/2004
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / JIMMY SAMIOTIS / 21/11/2004
2008-12-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-27363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-03363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOTT DEVON TQ12 2BU
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2006-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20ELRESS80A AUTH TO ALLOT SEC 07/12/04
2004-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20ELRESS252 DISP LAYING ACC 07/12/04
2004-12-20ELRESS386 DISP APP AUDS 07/12/04
2004-12-2088(2)RAD 21/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bSECRETARY RESIGNED
2004-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PINEHURST PARTNERS 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 PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PINEHURST PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEHURST PARTNERS LIMITED
Trademarks
We have not found any records of PINEHURST PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEHURST PARTNERS 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 (87300 - Residential care activities for the elderly and disabled) as PINEHURST PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEHURST PARTNERS 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 PARTNERS 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 PARTNERS 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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