PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06020306 |
| 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 PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Franco Pin on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Scollick on Jan 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Andrew James Copley as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Chansecs Limited as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Appointment of Ms Karen Scollick as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Franco Pin as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Mr Andrew James Copley as a director on Mar 20, 2017 | 2 pages | AP01 | ||
Who are the officers of PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| PIN, Franco | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | Italian | Finance Executive | 267047790002 | ||||||||
| SCOLLICK, Karen | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Retired | 267365810002 | ||||||||
| AFFINITY SUTTON GROUP LIMITED | Secretary | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom |
| 115212010005 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| BARCLAY, Ainsley | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | Housewife | 136774400002 | ||||||||
| COPLEY, Andrew James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Chartered Surveyor | 131206290002 | ||||||||
| FILLIS, Anne | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | Director | 149933870001 | ||||||||
| IMMONEN, Joy | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | Finnish | None | 137150770002 | ||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire | United Kingdom | British | Chartered Accountant | 48905640001 | ||||||||
| SARTORIUS, Karin Margarita | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | German | Homemaker | 136774240002 | ||||||||
| CHANSECS LIMITED | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chamers England |
| 120444430001 |
What are the latest statements on persons with significant control for PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | 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