THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED

Overview

Company Name	THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10067257
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Appointment of Mr Terence Sidney Bowles as a director on Dec 05, 2023	2 pages	AP01

Dec 14, 2023	Termination of appointment of Christopher Charles Hamilton as a director on Dec 05, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Jun 15, 2023	Registered office address changed from Third Floor Pembroke House 266-276 Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

May 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Termination of appointment of Balandra Securities Ltd as a director on Apr 04, 2018	1 pages	TM01

Apr 09, 2018	Termination of appointment of Balandra Securities Limited as a director on Apr 04, 2018	1 pages	TM01

Apr 09, 2018	Appointment of Mr Christopher Charles Hamilton as a director on Apr 04, 2018	2 pages	AP01

View All Filings

Who are the officers of THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

BOWLES, Terence Sidney

Dec 05, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1944-6

318110480001

POTTER, Anthony John

Dec 07, 2016

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1947-3

220153450001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Mar 16, 2016

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

BARGENT, Brian Gerald

Mar 16, 2016

Dec 07, 2016

Director

Torquay Road

TQ3 2EZ Paignton

Third Floor Pembroke House 266-276

Devon

England

British

1964-9

154501790001

HAMILTON, Christopher Charles

Apr 04, 2018

Dec 05, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1957-10

245064650001

RAPSON, Eugene John Charles

Mar 16, 2016

Dec 07, 2016

Director

Torquay Road

TQ3 2EZ Paignton

Third Floor Pembroke House 266-276

Devon

England

British

1963-3

76225480001

BALANDRA SECURITIES LIMITED

Dec 07, 2016

Apr 04, 2018

Director

Rock End Avenue

TQ1 2DR Torquay

Rock House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	1114191

220442640001

BALANDRA SECURITIES LTD

Dec 07, 2016

Apr 04, 2018

Director

Rock End Avenue

TQ1 2DR Torquay

Rock House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	01114191

220153180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Brian Gerald Bargent

Apr 06, 2016

Torquay Road

TQ3 2EZ Paignton

Third Floor Pembroke House 266-276

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Eugene John Charles Rapson

Apr 06, 2016

Torquay Road

TQ3 2EZ Paignton

Third Floor Pembroke House 266-276

Devon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Balandra Securities Ltd

Apr 06, 2016

Rock End Avenue

TQ1 2DR Torquay

Rock House

Devon

United Kingdom

Legal Form	Not Known
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	01114191

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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