# Pinehurst House Management Company Limited

## Details

- **Company number:** [05961823](https://find-and-update.company-information.service.gov.uk/company/05961823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2006
- **Registered office:** APARTMENT 2 43 SPRINGFIELD ROAD, WESTCOTT, DORKING, RH4 3PB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | - |