Pinehurst Gardens Management Company Limited

Company Name	Pinehurst Gardens Management Company Limited
Directors	Peter Dickenson and Keith David Chandler
Company Status	Active
Company Number	06281368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2007(16 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Dickenson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pinehurst Gardens West Byfleet Surrey KT14 6HB

Director Name	Mr Keith David Chandler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Engineer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	25 March 2024(16 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Roy David Elliott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	John Clive Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 The Ridge Fetcham Surrey KT22 9DD

Secretary Name	Jeremy Paul Attwater
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Copper Beech House Trebor Avenue Farnham Surrey GU9 8JH

Secretary Name	Mr Gordon Patterson
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 2009)
Role	Company Director
Correspondence Address	46 Downs Way Bookham Surrey KT23 4BW

Director Name	Mr Timothy John Foreman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Rockbourne Road Sherfield On Lodden Hampshire RG27 0SH

Director Name	Mr Markus Beran
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinehurst Gardens West Byfleet Surrey KT14 6HB

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Daniel Morris
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	9 Pinehurst Gardens West Byfleet Surrey KT14 6HB

Director Name	Edward Victor Wandless
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pinehurst Gardens West Byfleet Surrey KT14 6HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Antler Homes Southern Plc (Corporation)
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2010)
Correspondence Address	64 Barwell Business Park Chessington Surrey KT9 2NY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2015)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Resigned
Appointed	21 June 2018(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2024)
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 23 June 2018 (6 pages)
22 June 2018	Appointment of Gcs Estate Management Ltd as a secretary on 21 June 2018 (2 pages)
22 June 2018	Registered office address changed from C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 22 June 2018 (1 page)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
9 January 2018	Current accounting period shortened from 30 June 2018 to 23 June 2018 (1 page)
28 June 2017	Notification of Peter Dickenson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Peter Dickenson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
27 June 2017	Notification of Edward Victor Wandless as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Edward Victor Wandless as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
28 June 2016	Annual return made up to 15 June 2016 no member list (3 pages)
28 June 2016	Annual return made up to 15 June 2016 no member list (3 pages)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 June 2015	Annual return made up to 15 June 2015 no member list (3 pages)
21 June 2015	Annual return made up to 15 June 2015 no member list (3 pages)
14 April 2015	Termination of appointment of Daniel Morris as a director on 31 October 2014 (1 page)
14 April 2015	Termination of appointment of Daniel Morris as a director on 31 October 2014 (1 page)
13 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB United Kingdom to C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Registered office address changed from 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB United Kingdom to C/O Mrs H Dickenson 2 Pinehurst Gardens West Byfleet Surrey KT14 6HB on 13 April 2015 (1 page)
23 December 2014	Appointment of Mr Peter Dickenson as a director on 26 November 2014 (2 pages)
23 December 2014	Appointment of Mr Peter Dickenson as a director on 26 November 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
16 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 July 2013	Appointment of Edward Victor Wandless as a director (2 pages)
29 July 2013	Appointment of Edward Victor Wandless as a director (2 pages)
18 June 2013	Annual return made up to 15 June 2013 no member list (3 pages)
18 June 2013	Annual return made up to 15 June 2013 no member list (3 pages)
25 April 2013	Termination of appointment of Alan Coates as a director (1 page)
25 April 2013	Termination of appointment of Alan Coates as a director (1 page)
25 April 2013	Appointment of Daniel Morris as a director (2 pages)
25 April 2013	Appointment of Daniel Morris as a director (2 pages)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 15 June 2012 no member list (3 pages)
18 June 2012	Annual return made up to 15 June 2012 no member list (3 pages)
14 February 2012	Termination of appointment of Markus Beran as a director (1 page)
14 February 2012	Appointment of Mr Alan John Coates as a director (2 pages)
14 February 2012	Appointment of Mr Alan John Coates as a director (2 pages)
14 February 2012	Termination of appointment of Markus Beran as a director (1 page)
1 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 15 June 2011 no member list (3 pages)
15 June 2011	Annual return made up to 15 June 2011 no member list (3 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
28 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
28 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
23 June 2010	Termination of appointment of Timothy Foreman as a director (1 page)
23 June 2010	Termination of appointment of Timothy Foreman as a director (1 page)
22 June 2010	Termination of appointment of Antler Homes Southern Plc as a director (1 page)
22 June 2010	Appointment of Mr Markus Beran as a director (2 pages)
22 June 2010	Appointment of Mr Markus Beran as a director (2 pages)
22 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 June 2010	Termination of appointment of Antler Homes Southern Plc as a director (1 page)
17 June 2010	Registered office address changed from 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 17 June 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 September 2009	Appointment terminated secretary gordon patterson (1 page)
11 September 2009	Appointment terminated secretary gordon patterson (1 page)
2 September 2009	Director appointed mr tim foreman (1 page)
2 September 2009	Appointment terminated director john taylor (1 page)
2 September 2009	Director appointed mr tim foreman (1 page)
2 September 2009	Appointment terminated director john taylor (1 page)
15 June 2009	Annual return made up to 15/06/09 (2 pages)
15 June 2009	Annual return made up to 15/06/09 (2 pages)
16 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 October 2008	Annual return made up to 15/06/08 (2 pages)
10 October 2008	Annual return made up to 15/06/08 (2 pages)
3 October 2008	Secretary appointed gordon patterson (1 page)
3 October 2008	Director appointed antler homes southern PLC (1 page)
3 October 2008	Appointment terminated director roy elliott (1 page)
3 October 2008	Appointment terminated director roy elliott (1 page)
3 October 2008	Secretary appointed gordon patterson (1 page)
3 October 2008	Director appointed antler homes southern PLC (1 page)
3 October 2008	Appointment terminated secretary jeremy attwater (1 page)
3 October 2008	Registered office changed on 03/10/2008 from edgeborough house upper edgeborough road guildford, surrey GU1 2BJ (1 page)
3 October 2008	Registered office changed on 03/10/2008 from edgeborough house upper edgeborough road guildford, surrey GU1 2BJ (1 page)
3 October 2008	Appointment terminated secretary jeremy attwater (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
15 June 2007	Incorporation (21 pages)
15 June 2007	Incorporation (21 pages)

Pinehurst Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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