Pinehurst House Management Company Limited. net worth, address, company information. Free

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Pinehurst House Management Company Limited (registration number 05961823) is a private limited company created on 2006-10-10 originating in England. This business is registered at Apartment 2 43 Springfield Road, Westcott, Dorking RH4 3PB. Pinehurst House Management Company Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Pinehurst House Management Company Limited
Number	05961823
Date of Incorporation:	10th October 2006
End of financial year:	31 October
Address:	Apartment 2 43 Springfield Road, Westcott, Dorking, RH4 3PB
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 6 directors that can be found in this particular company, we can name: Genevieve B. (appointed on 11 October 2019), Ivo Y. (appointment date: 10 February 2019), Malgorzata F. (appointed on 01 September 2016). The official register indexes 2 persons of significant control, namely: Stuart G. has substantial control or influence, Ben J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	57	44	6	6	6	6	6	6	6	6	6
Current Assets	57	44	6	6	-	-	-	-	-	-	-
Shareholder Funds	57	6	6	6	6	-	-	-	-	-	-

People with significant control

Stuart G.

16 October 2018

Nature of control:	significiant influence or control

Ben J.

22 April 2016 - 16 October 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 2nd, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Apartment 2, Pinehurst House 43 Springfield Road Westcott Dorking RH4 3PB England to Apartment 2 43 Springfield Road Westcott Dorking RH4 3PB on Monday 14th October 2019 filed on: 14th, October 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Apartment 6 Pinehurst House 43 Springfield Road Westcott Dorking Surrey RH4 3PB to Apartment 2, Pinehurst House 43 Springfield Road Westcott Dorking RH4 3PB on Monday 14th October 2019 filed on: 14th, October 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 11th October 2019. filed on: 12th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 10th February 2019 filed on: 10th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 10th February 2019. filed on: 10th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 15th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 25th, June 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st September 2016. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2015 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th June 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 27th January 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th March 2015. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th October 2015 with full list of members filed on: 24th, October 2015 \| annual return	Free Download (8 pages)
(SH01) 6.00 GBP is the capital in company's statement on Saturday 24th October 2015 capital
(AP01) New director appointment on Friday 1st March 2013. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st October 2014 filed on: 1st, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th October 2014 with full list of members filed on: 1st, November 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2013 filed on: 19th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 10th October 2013 with full list of members filed on: 3rd, November 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 28th May 2013 filed on: 28th, May 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 18th March 2013 from Apartment 5 Pinehurst House 43 Springfield Road Westcott Surrey RH4 3PB filed on: 18th, March 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 23rd October 2012. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 10th October 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: Sunday 6th November 2011 filed on: 6th, November 2011 \| officers	Free Download (1 page)
(AP03) On Friday 28th October 2011 - new secretary appointed filed on: 28th, October 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 10th October 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 10th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (8 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 24th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/09/2008 from 7-10 chandos street cavendish square london W18 9DQ filed on: 23rd, September 2008 \| address	Free Download (1 page)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th April 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288b) On Monday 17th March 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288b) On Monday 17th March 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
(288b) On Tuesday 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 7th November 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 7th November 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, November 2006 \| address	Free Download (1 page)
(288a) On Tuesday 7th November 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, November 2006 \| address	Free Download (1 page)
(288a) On Tuesday 7th November 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2006 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 10th, October 2006 \| incorporation	Free Download (33 pages)

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