PINELANDS MANAGEMENT LIMITED
Overview
| Company Name | PINELANDS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03316966 |
| 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 PINELANDS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINELANDS MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor, Heliting House Richmond Hill BH1 6HT Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINELANDS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for PINELANDS MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | Yes |
What are the latest filings for PINELANDS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 23, 2025 | 6 pages | AA | ||
Appointment of Mr Chandra Clive Ashfield as a director on Nov 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Toby James Ashfield as a secretary on Nov 16, 2025 | 1 pages | TM02 | ||
Appointment of Mr Chandra Clive Ashfield as a secretary on Nov 16, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2024 | 6 pages | AA | ||
Termination of appointment of Diane Beverley Mcleavy as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||
Appointment of Mr Toby James Ashfield as a secretary on Mar 18, 2024 | 2 pages | AP03 | ||
Appointment of Mr Toby James Ashfield as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2022 | 5 pages | AA | ||
Appointment of Mr Alex Filep as a director on May 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of PINELANDS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHFIELD, Chandra Clive | Secretary | North Road BH14 0LT Poole 87 Dorset United Kingdom | 343601420001 | |||||||
| ASHFIELD, Chandra Clive | Director | North Road BH14 0LT Poole 87 England | England | British | 54975010005 | |||||
| ASHFIELD, Toby James | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset | England | British | 246450410006 | |||||
| FILEP, Alex | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset | England | British | 296348810001 | |||||
| MCLEAVY, Diane Beverley | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset England | England | British | 71686330003 | |||||
| SIMCOX, Andrew James | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset England | England | British | 41023640002 | |||||
| THOMPSON, Martin Robert | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset | England | British | 195495210001 | |||||
| ASHFIELD, Toby James | Secretary | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset | 321211150001 | |||||||
| DEAN, John William | Secretary | Brightside 11 Allens Road Upton BH16 5BT Poole Dorset | British | 51538260001 | ||||||
| MCLEAVY, Diane Beverley | Secretary | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset England | British | 71686330003 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| ASHFIELD, Chandra Clive | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset England | United Kingdom | British | 54975010002 | |||||
| BADGER, John Edward | Director | Flat 1.2 Pinelands 18 Knyveton Road BH1 3QN Bournemouth Dorset | British | 51538190002 | ||||||
| COLEMAN, David Antony | Director | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset England | England | British | 183393840001 | |||||
| DEAN, John William | Director | Brightside 11 Allens Road Upton BH16 5BT Poole Dorset | British | 51538260001 | ||||||
| FARQUHARSON, Emma Jane | Director | Rowland House Hinton Rd BH1 2EG Bournemouth | England | British | 107170620001 | |||||
| FISHER, Ann | Director | Rowland House Hinton Rd BH1 2EG Bournemouth | England | Irish | 149350940001 | |||||
| FISHER, Eugene | Director | Flat 52 Solent Pines 29 Manor Road BH1 3NE Bournemouth Dorset | British | 71686410002 | ||||||
| HUBBARD, William Patrick | Director | Flat 2.1 Pinelands 18 Knyveton Road BH1 3QN Bournemouth Dorset | British | 59960520001 | ||||||
| HUETING, Louise | Director | 10 Harrier House Sullivan Close SW11 2NW London | British | 102727570003 | ||||||
| LITTLE, John Gordon | Director | Rowland House Hinton Rd BH1 2EG Bournemouth | England | British | 96720460002 | |||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MILLER, Stephen John | Director | Flat G8 Pinelands 18 Knyveton Road BH1 3QN Bournemouth Dorset | British | 76513670001 | ||||||
| MURRAY, Molly Sheila | Director | Flat 1.10 Pinelands 18 Knyveton Road BH1 3QN Bournemouth Dorset | British | 59960620001 | ||||||
| POWER, Raymond | Director | G5 Pinelands 18 Knyveton Road BW1 3QN Bournemouth Dorset | British | 102475180001 | ||||||
| RIBAS, Jose Teodoro | Director | Taurus Park Hotel 16 Knyveton Road BH1 3QN Bournemouth Dorset | Spanish | 59960380001 | ||||||
| RIGBY, Lorraine Shirley | Director | Flat 6 504 Christchurch Road BH1 4BE Bournemouth Dorset | British | 59960280001 | ||||||
| WARNER, David | Director | Flat 3 9 Pinelands 18 Knyveton Road BH1 3QN Bournemouth Dorset | British | 76515070001 |
Who are the persons with significant control of PINELANDS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francisco Ribas | Apr 06, 2016 | Richmond Hill BH1 6HT Bournemouth 2nd Floor, Heliting House Dorset | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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