PINEHURST HOUSE MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Pinehurst House Management Company Ltd

PINEHURST HOUSE MANAGEMENT COMPANY LIMITED was founded on 2006-10-10 and has its registered office in Dorking. The organisation's status is listed as "Active". Pinehurst House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PINEHURST HOUSE MANAGEMENT COMPANY LIMITED

APARTMENT 2 43 SPRINGFIELD ROAD WESTCOTT DORKING RH4 3PB Other companies in RH4

Filing Information

Company Number		05961823
Company ID Number		05961823
Date formed		2006-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 10:14:46
Primary Source:	Companies House

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Company Officers of PINEHURST HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MALGORZATA HALINA FARKAS	Director	2016-09-01
STUART WILLIAM GRAINGER	Director	2016-06-20
ELIZABETH GOULD HARVEY	Director	2015-03-05
MARY BETH HAZELDINE	Director	2008-03-10
BEN ANDREW JOHNSON	Director	2012-10-22
HAZEL MARION SHEARING	Director	2008-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA SUZANNE HACKETT	Director	2013-03-01	2016-06-20
CHRISTOPHER KILSBY	Director	2013-06-03	2016-01-27
LORRAINE MARION TERRY	Director	2008-03-10	2015-03-05
THOMAS BEYNON	Director	2008-03-10	2013-05-28
LAURA EVANS	Company Secretary	2010-11-01	2013-03-15
DAWN ANN WHEELER	Director	2008-03-10	2013-03-15
RAYMOND CHARLES THOMAS	Director	2008-03-10	2011-04-28
GARRY DAVID WOODCOCK	Company Secretary	2006-10-18	2008-03-10
MICHAEL COLIN WOODCOCK	Director	2006-10-18	2008-03-10
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2006-10-10	2006-10-10
LONDON LAW SERVICES LIMITED	Nominated Director	2006-10-10	2006-10-10

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
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR MALGORZATA HALINA FARKAS
2024-03-20		DIRECTOR APPOINTED MRS REBEKAH KATE AUTON
2023-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM Apartment 6 Pinehurst House 43 Springfield Road Westcott Dorking Surrey RH4 3PB
2019-10-12	AP01	DIRECTOR APPOINTED MS GENEVIEVE BROWN
2019-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY BETH HAZELDINE
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-10	AP01	DIRECTOR APPOINTED MR IVO KUNCHEV YAKOV
2019-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW JOHNSON
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILLIAM GRAINGER
2018-10-16	PSC07	CESSATION OF BEN ANDREW JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-16	LATEST SOC	16/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-27	AP01	DIRECTOR APPOINTED MRS MALGORZATA HALINA FARKAS
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA SUZANNE HACKETT
2016-07-07	AP01	DIRECTOR APPOINTED MR STUART WILLIAM GRAINGER
2016-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-04-26	AP01	DIRECTOR APPOINTED MRS ELIZABETH GOULD HARVEY
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KILSBY
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-24	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-04-16	AP01	DIRECTOR APPOINTED MISS LAURA SUZANNE HACKETT
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARION TERRY
2014-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-01	LATEST SOC	01/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-01	AR01	10/10/14 FULL LIST
2014-03-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER KILSBY
2014-01-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-03	AR01	10/10/13 FULL LIST
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BEYNON
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM APARTMENT 5 PINEHURST HOUSE 43 SPRINGFIELD ROAD WESTCOTT SURREY RH4 3PB
2013-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN WHEELER
2013-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA EVANS
2012-11-21	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-23	AP01	DIRECTOR APPOINTED MR BEN JOHNSON
2012-10-16	AR01	10/10/12 FULL LIST
2012-08-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	10/10/11 FULL LIST
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS
2011-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS
2011-10-28	AP03	SECRETARY APPOINTED MISS LAURA EVANS
2011-04-07	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	10/10/10 FULL LIST
2010-07-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	10/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN WHEELER / 10/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES THOMAS / 10/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARION TERRY / 10/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARION SHEARING / 10/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY BETH HAZELDINE / 10/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEYNON / 10/10/2009
2008-11-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W18 9DQ
2008-09-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-25	288a	DIRECTOR APPOINTED DAWN ANN WHEELER
2008-04-25	288a	DIRECTOR APPOINTED HAZEL MARION SHEARING
2008-04-25	288a	DIRECTOR APPOINTED LORRAINE MARION TERRY
2008-04-25	288a	DIRECTOR APPOINTED RAYMOND CHARLES THOMAS
2008-04-25	288a	DIRECTOR APPOINTED THOMAS BEYNON
2008-04-25	288a	DIRECTOR APPOINTED MARY BETH HAZELDINE
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODCOCK
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY GARY WOODCOCK
2007-12-18	363s	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-11-07	288a	NEW DIRECTOR APPOINTED
2006-11-07	288b	DIRECTOR RESIGNED
2006-11-07	288b	SECRETARY RESIGNED
2006-10-10	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to PINEHURST HOUSE 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 PINEHURST HOUSE 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

PINEHURST HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 6
Cash Bank In Hand	2012-11-01	£ 38
Current Assets	2012-11-01	£ 44
Shareholder Funds	2012-11-01	£ 44
Stocks Inventory	2012-11-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PINEHURST HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINEHURST HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of PINEHURST HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEHURST HOUSE 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 (68320 - Management of real estate on a fee or contract basis) as PINEHURST HOUSE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where PINEHURST HOUSE 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 PINEHURST HOUSE 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 PINEHURST HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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