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Home > England & Wales Companies > PINEHURST GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

PINEHURST GARDENS MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
06281368
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pinehurst Gardens Management Company Ltd
PINEHURST GARDENS MANAGEMENT COMPANY LIMITED was founded on 2007-06-15 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Pinehurst Gardens 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 MICRO ENTITY
Key Data
Company Name
PINEHURST GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in CR0
 
Filing Information
Company Number 06281368
Company ID Number 06281368
Date formed 2007-06-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEHURST GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of PINEHURST GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GCS ESTATE MANAGEMENT LTD
 Company Secretary 2018-06-21
PETER DICKENSON
 Director 2014-11-26
EDWARD VICTOR WANDLESS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-06-01 2015-04-01
DANIEL MORRIS
 Director 2013-04-15 2014-10-31
ALAN JOHN COATES
 Director 2012-02-03 2013-04-15
MARKUS BERAN
 Director 2010-06-08 2012-02-03
ANTLER HOMES SOUTHERN PLC
 Director 2008-10-01 2010-06-01
TIMOTHY JOHN FOREMAN
 Director 2009-08-28 2010-06-01
GORDON PATTERSON
 Company Secretary 2008-10-01 2009-09-11
JOHN CLIVE TAYLOR
 Director 2007-06-15 2009-08-28
JEREMY PAUL ATTWATER
 Company Secretary 2007-06-15 2008-09-30
ROY DAVID ELLIOTT
 Director 2007-06-15 2008-07-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-06-15 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GCS ESTATE MANAGEMENT LTD CHURCH GREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1967-05-02 Active
GCS ESTATE MANAGEMENT LTD MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED Company Secretary 2016-09-09 CURRENT 1979-11-22 Active
GCS ESTATE MANAGEMENT LTD HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2016-06-01 CURRENT 1998-10-29 Active
GCS ESTATE MANAGEMENT LTD 1A GUILDFORD ROAD WOKING MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-25 CURRENT 2006-08-09 Active - Proposal to Strike off
GCS ESTATE MANAGEMENT LTD COOMBE PARK LIMITED Company Secretary 2015-08-25 CURRENT 2004-09-23 Active
GCS ESTATE MANAGEMENT LTD BURWOOD PARK RESIDENTS LIMITED Company Secretary 2015-08-25 CURRENT 1991-01-23 Active
GCS ESTATE MANAGEMENT LTD GREENACRES MANAGEMENT COMPANY (EWELL) LIMITED Company Secretary 2015-08-25 CURRENT 1997-02-27 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD HOUSE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-03-01 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD ESTATE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-02-26 Active
GCS ESTATE MANAGEMENT LTD OATLANDS GREEN RESIDENTS SOCIETY LIMITED(THE) Company Secretary 2015-08-25 CURRENT 1967-01-24 Active
GCS ESTATE MANAGEMENT LTD INGRAMS CLOSE(HERSHAM)LIMITED Company Secretary 2015-08-25 CURRENT 1966-09-08 Active
GCS ESTATE MANAGEMENT LTD COOMBE ROADS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1936-03-05 Active
GCS ESTATE MANAGEMENT LTD ST. ANDREWS GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1996-08-06 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
2024-09-05MICRO ENTITY ACCOUNTS MADE UP TO 23/06/24
2024-07-21Notification of a person with significant control statement
2024-06-28CESSATION OF PETER DICKENSON AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28CESSATION OF EDWARD VICTOR WANDLESS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-02-16SECRETARY'S DETAILS CHNAGED FOR GCS ESTATE MANAGEMENT LTD on 2022-08-08
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-09-17AP01DIRECTOR APPOINTED MR KEITH DAVID CHANDLER
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VICTOR WANDLESS
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-22AP04Appointment of Gcs Estate Management Ltd as company secretary on 2018-06-21
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-09AA01Current accounting period shortened from 30/06/18 TO 23/06/18
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DICKENSON
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD VICTOR WANDLESS
2017-01-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-21AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2 PINEHURST GARDENS WEST BYFLEET SURREY KT14 6HB UNITED KINGDOM
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2015-04-13TM02Termination of appointment of Hml Company Secretarial Services Limited on 2015-04-01
2014-12-23AP01DIRECTOR APPOINTED MR PETER DICKENSON
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-29AP01DIRECTOR APPOINTED EDWARD VICTOR WANDLESS
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED DANIEL MORRIS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COATES
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0115/06/12 NO MEMBER LIST
2012-02-14AP01DIRECTOR APPOINTED MR ALAN JOHN COATES
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS BERAN
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0115/06/11 NO MEMBER LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-07-28AR0115/06/10 NO MEMBER LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTLER HOMES SOUTHERN PLC
2010-06-22AP01DIRECTOR APPOINTED MR MARKUS BERAN
2010-06-22AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY GORDON PATTERSON
2009-09-02288aDIRECTOR APPOINTED MR TIM FOREMAN
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-06-15363aANNUAL RETURN MADE UP TO 15/06/09
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-10363aANNUAL RETURN MADE UP TO 15/06/08
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ROY ELLIOTT
2008-10-03288aDIRECTOR APPOINTED ANTLER HOMES SOUTHERN PLC
2008-10-03288aSECRETARY APPOINTED GORDON PATTERSON
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD, SURREY GU1 2BJ
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY JEREMY ATTWATER
2007-06-26288bSECRETARY RESIGNED
2007-06-15NEWINCINCORPORATION 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 PINEHURST GARDENS 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 GARDENS 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 GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2019-06-23
Annual Accounts
2020-06-23
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 PINEHURST GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PINEHURST GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEHURST GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PINEHURST GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEHURST GARDENS 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 PINEHURST GARDENS 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 PINEHURST GARDENS 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 GARDENS 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 GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TE