Pinehurst Place Management Company Limited
- Company number
- 09588263
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 May 2015
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOULKES, Neale Robert | Director | 13 May 2015 | 12 May 2017 |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Corporate-Secretary | 6 Jul 2017 | 23 Oct 2017 |
| MUNRO, Stuart Daniel | Director | 13 May 2015 | 5 Nov 2018 |
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER | Corporate-Secretary | 23 Oct 2017 | 29 Mar 2019 |
| CONNELL, Paul David | Director | 5 Nov 2018 | 18 Nov 2020 |
| VAN STEENBERGEN, Wido-Bart | Director | 5 Nov 2018 | 24 Mar 2021 |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Corporate-Secretary | 29 Mar 2019 | 20 Dec 2024 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Dec 2024 | 15 Apr 2025 |
| HEAPE, Roger Harold | Director | 5 Nov 2018 | 29 Aug 2025 |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Apr 2025 | |
| WILLSHER, Deborah | Director | 5 Mar 2019 | |
| BETTS, Alan Alexander | Director | 5 Nov 2018 | |
| LARCOMBE, Jemma Kate Stella | Director | 5 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Daniel Munro | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2017 |
| Mr Stuart Daniel Munro | Significant Influence Or Control | 14 May 2018 | 5 Nov 2018 |
| Mr Paul David Connell | Significant Influence Or Control | 14 Dec 2018 | 18 Nov 2020 |
| Mr Wido-Bart Van Steenbergen | Significant Influence Or Control | 14 Dec 2018 | 24 Mar 2021 |
| Mr Roger Harold Heape | Significant Influence Or Control | 14 Dec 2018 | 29 Aug 2025 |
| Mrs Jemma Kate Stella Larcombe | Significant Influence Or Control | 14 Dec 2018 | |
| Mr Alan Alexander Betts | Significant Influence Or Control | 14 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | - | 3 |
| 30 Jun 2024 Dormant | £0 | - |
| 30 Jun 2023 Dormant | £0 | - |
| 30 Jun 2022 Dormant | £0 | - |
| 30 Jun 2021 Dormant | £0 | - |
| 30 Jun 2020 Dormant | £0 | - |
| 30 Jun 2019 Dormant | - | - |
| 30 Jun 2018 Dormant | - | - |
| 31 May 2016 Dormant | £0 | - |
Connections
Directors’ other companies
- BETTS, Alan Alexander - Director at Djkec Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Preston Hall Mews Ltd
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 24-27 Glebe Court Limited
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