PINE CLOSE MANAGEMENT (HORSELL) LIMITED
Overview
| Company Name | PINE CLOSE MANAGEMENT (HORSELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01578250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINE CLOSE MANAGEMENT (HORSELL) LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mrs Rosemary George as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rosemary George as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Feb 21, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of John Lea as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Margaret Jean Ami Garrington as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mollie Ann Hasenberg on May 11, 2016 | 2 pages | CH01 | ||
Director's details changed for Mollie Ann Hasenberg on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Stephen Aspbury on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosemary George on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Michael Sinclair Couper on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jiadong Wu on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Kyle Dennis Phillips on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Lea on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Margaret Jean Ami Garrington on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Stephen Aspbury on Dec 08, 2021 | 2 pages | CH01 | ||
Termination of appointment of Diana Suzanne Kingdon as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||
Who are the officers of PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| ASPBURY, Dominic Stephen | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 234017430002 | |||||||||
| COUPER, Michael Sinclair | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | 130636530001 | |||||||||
| FORBES, Mollie Ann | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | 104448970002 | |||||||||
| GEORGE, Rosemary | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 33881890001 | |||||||||
| PHILLIPS, Kyle Dennis | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British,South African | 237392860001 | |||||||||
| WU, Jiadong | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | Japanese | 236678680002 | |||||||||
| KINGDON, Diana Suzanne | Secretary | S Cedar Lodge, Lythe Hill Park GU27 3TD Haslemere 5 Surrey United Kingdom | British | 33881860004 | ||||||||||
| ALDWORTH, Jean Pierre | Director | 30 Pine Close Horsell GU21 4SJ Woking Surrey | British | 73700030001 | ||||||||||
| ANDERSON, Hamish Macintosh Macgregor | Director | 9 Pine Close Horsell GU21 4SJ Woking Surrey | British | 43503410001 | ||||||||||
| ANDERSON, Hamish Macintosh Macgregor | Director | 9 Pine Close Horsell GU21 4SJ Woking Surrey | British | 43503410001 | ||||||||||
| AUSTIN, Shirley Ann | Director | 10 Pine Close GU21 4SJ Woking Surrey | British | 38393480001 | ||||||||||
| BANKS, Fiona Samantha | Director | Cedar Lodge Lythe Hill Park GU27 3TD Haslemere 5s Surrey England | United Kingdom | British | 133869550002 | |||||||||
| DURANT, Peter | Director | 1 Pine Close GU21 4SJ Woking Surrey | England | British | 61946760001 | |||||||||
| FRANCIS, Carl Malcolm | Director | 8 Pine Close Horsell GU21 4SJ Woking Surrey | British | 75023560001 | ||||||||||
| GARRINGTON, Margaret Jean Ami | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | 96978970002 | |||||||||
| GEORGE, Rosemary | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 33881890001 | |||||||||
| GEORGE, Rosemary | Director | 15 Pine Close Horsell GU21 4SJ Woking Surrey | United Kingdom | British | 33881890001 | |||||||||
| GRAINGER, Pauline | Director | 24 Pine Close Horsell GU21 4SJ Woking Surrey | British | 33881870001 | ||||||||||
| LEA, John | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 43503510002 | |||||||||
| PARKER, Verity | Director | Cedar Lodge Lythe Hill Park GU21 3AD Haslemere 5s Surrey | England | British | 130961980001 | |||||||||
| REEVE, Alexander John | Director | Pine Close GU21 4SJ Woking 12 Surrey | England | British | 130636610001 | |||||||||
| ROBBINS, Dorothy Gaye | Director | 28 Pine Close GU21 4SJ Horsell Surrey | British | 58319790001 | ||||||||||
| STILWELL, Leonard Wheeler | Director | Cedar Lodge Lythe Hill Park GU27 3TD Haslemere 5s Surrey England | England | British | 33881910001 | |||||||||
| STILWELL, Leonard Wheeler | Director | 22 Pine Close Horsell GU21 4SJ Woking Surrey | England | British | 33881910001 | |||||||||
| STOVOLD, Leslie | Director | 12 Pine Close Horsell GU21 4SJ Woking Surrey | British | 33881880001 | ||||||||||
| SULLIVAN, Stuart | Director | 10 Pine Close Horsell GU21 4SJ Woking Surrey | British | 73700050001 | ||||||||||
| TODMAN, John Edward | Director | 19 Pine Close Horsell GU21 4SJ Woking Surrey | British | 33881900001 | ||||||||||
| WALROND, Clarence Arthur | Director | 7 Pine Close Horsell GU21 4SJ Woking Surrey | British | 52346990001 |
What are the latest statements on persons with significant control for PINE CLOSE MANAGEMENT (HORSELL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0