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Pinehurst Freeholding Company Limited

Pinehurst Freeholding Company Limited is an active company incorporated on 24 June 1993 with the registered office located in Cambridge, Cambridgeshire. Pinehurst Freeholding Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02831571
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Kiosk
Manor Court
Cambridge
CB3 9BE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
14
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1939
Director • American • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jun 1946
Director • Irish • Lives in UK • Born in Jun 1950
Director • British,canadian • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinehurst Vehicle Charging Ltd
Robin William Minto Hughes, Dr Sidney Tyrell Smith, and 1 more are mutual people.
Active
English Churchman Trust,Limited(The)
Dr Derek Alan Scales is a mutual person.
Active
Reformation Church Trust
Dr Derek Alan Scales is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Richard Henry Howard Walford is a mutual person.
Active
Snow Hill BPRA LLP
Richard Henry Howard Walford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.35K
Increased by £8.67K (+7%)
Total Liabilities
-£18.98K
Increased by £6.63K (+54%)
Net Assets
£120.37K
Increased by £2.04K (+2%)
Debt Ratio (%)
14%
Increased by 4.17% (+44%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Charles Malcolm Beal Details Changed
4 Months Ago on 11 Jul 2025
Professor Peter Jeremy Lucas Appointed
4 Months Ago on 10 Jul 2025
Ms Denise Christa Beal Appointed
4 Months Ago on 17 Jun 2025
Ms Christina Beales Appointed
4 Months Ago on 17 Jun 2025
Dr Derek Alan Scales Appointed
4 Months Ago on 17 Jun 2025
Mr Piers Bannerman Saunders Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Karl Aeberli Resigned
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Ms Denise Christa Beal as a director on 17 June 2025
Submitted on 22 Jul 2025
Appointment of Ms Christina Beales as a director on 17 June 2025
Submitted on 20 Jul 2025
Appointment of Dr Derek Alan Scales as a director on 17 June 2025
Submitted on 20 Jul 2025
Appointment of Professor Peter Jeremy Lucas as a director on 10 July 2025
Submitted on 20 Jul 2025
Director's details changed for Mr Charles Malcolm Beal on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Piers Bannerman Saunders as a secretary on 1 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 28 Jan 2025
Repayment History
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