Pinehurst House Management Company Limited
- Company number
- 05961823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTON, Rebekah Kate | Director | 7 Mar 2024 | |
| BROWN, Genevieve | Director | 11 Oct 2019 | |
| YAKOV, Ivo Kunchev | Director | 10 Feb 2019 | |
| GRAINGER, Stuart William | Director | 20 Jun 2016 | |
| HARVEY, Elizabeth Gould | Director | 5 Mar 2015 | |
| SHEARING, Hazel Marion | Director | 10 Mar 2008 | |
| FARKAS, Malgorzata Halina | Director | 1 Sep 2016 | 7 Mar 2024 |
| HAZELDINE, Mary Beth | Director | 10 Mar 2008 | 30 Sep 2019 |
| JOHNSON, Ben Andrew | Director | 22 Oct 2012 | 10 Feb 2019 |
| HACKETT, Laura Suzanne | Director | 1 Mar 2013 | 20 Jun 2016 |
| KILSBY, Christopher | Director | 3 Jun 2013 | 27 Jan 2016 |
| TERRY, Lorraine Marion | Director | 10 Mar 2008 | 5 Mar 2015 |
| BEYNON, Thomas | Director | 10 Mar 2008 | 28 May 2013 |
| EVANS, Laura | Secretary | 1 Nov 2010 | 15 Mar 2013 |
| WHEELER, Dawn Ann | Director | 10 Mar 2008 | 15 Mar 2013 |
| THOMAS, Raymond Charles | Director | 10 Mar 2008 | 28 Apr 2011 |
| WOODCOCK, Garry David | Secretary | 18 Oct 2006 | 10 Mar 2008 |
| WOODCOCK, Michael Colin | Director | 18 Oct 2006 | 10 Mar 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Oct 2006 | 10 Oct 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Oct 2006 | 10 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart William Grainger | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Oct 2018 | |
| Mr Ben Andrew Johnson | Significant Influence Or Control | 22 Apr 2016 | 16 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £6 | - | 0 |
| 31 Oct 2024 | £6 | - | 6 |
| 31 Oct 2023 | £6 | - | 6 |
| 31 Oct 2022 | £6 | - | 6 |
| 31 Oct 2021 | £6 | - | 6 |
| 31 Oct 2020 | £6 | - | 0 |
| 31 Oct 2019 | £6 | - | 0 |
| 31 Oct 2018 | £6 | - | - |
| 31 Oct 2017 | £6 | - | - |
| 31 Oct 2016 | £6 | - | - |
| 31 Oct 2015 | £6 | - | - |
| 31 Oct 2014 | £6 | - | - |
| 31 Oct 2013 | £44 | £38 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |