THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11423609 |
| 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 THE PINES (BIRDHAM) 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 THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Park Farm Chichester Road BN18 0AG Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Charles Enock as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Rosie as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of Michael Way as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert William Ainsworth as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Kathleen Rosie as a director on Aug 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Nixon as a director on Aug 05, 2023 | 2 pages | AP01 | ||
Appointment of Miss Phern Latta as a director on Aug 05, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Registered office address changed from 7 Rowan Close Birdham Chichester West Sussex PO20 7FF England to 2 Park Farm 2 Park Farm, Chichester Road Chichester Road Arundel West Sussex BN18 0AG on Jan 10, 2022 | 1 pages | AD01 | ||
Appointment of Kts Estate Management Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Michael James Donaldson as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Nixon as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Cessation of John Peter Malovany as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||
Cessation of Christopher Andrew Hamilton as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||
Who are the officers of THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTS ESTATE MANAGEMENT LTD | Secretary | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex United Kingdom |
| 153790330001 | ||||||||||
| ENOCK, Robert Charles | Director | Park Farm Chichester Road BN18 0AG Arundel 2 West Sussex England | England | British | 342887830001 | |||||||||
| LATTA, Phern | Director | Park Farm Chichester Road BN18 0AG Arundel 2 West Sussex England | England | British | 312092340001 | |||||||||
| NIXON, Andrew William | Director | Park Farm Chichester Road BN18 0AG Arundel 2 West Sussex England | England | British | 276420570001 | |||||||||
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | 247592030001 | |||||||||||
| AINSWORTH, Robert William | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276419990001 | |||||||||
| DONALDSON, Michael James | Director | Rowan Close Birdham PO20 7FF Chichester 7 West Sussex England | England | British | 287906510001 | |||||||||
| ENOCK, Robert Charles | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276420240001 | |||||||||
| GRANT, Laurence Noel | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 211398010001 | |||||||||
| HAMILTON, Christopher Andrew | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 243051830001 | |||||||||
| NIXON, Andrew William | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276420570001 | |||||||||
| O'SULLIVAN, Daniel Peter | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276420610001 | |||||||||
| ROSIE, Kathleen | Director | Park Farm Chichester Road BN18 0AG Arundel 2 West Sussex England | England | British | 312092410001 | |||||||||
| STURGESS, Ian, Dr | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276419800001 | |||||||||
| WAY, Michael | Director | Chichester Road West Wittering PO20 8QA Chichester Bramber Cottage England | England | British | 276419400001 |
Who are the persons with significant control of THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Noel Grant | Jun 20, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Andrew Hamilton | Jun 20, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Peter Malovany | Jun 20, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2022 | 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