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Pineoak Management Limited

Pineoak Management Limited is an active company incorporated on 7 May 1998 with the registered office located in Egham, Surrey. Pineoak Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03559608
Private limited company
Age
27 years
Incorporated 7 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1948 • Solicitor
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1959
Miss Jennifer Ellen Brewer
PSC • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pineoak Remanco Limited
Jennifer Ellen Brewer, , and 2 more are mutual people.
Active
Langham Investment Properties Limited
John Michael Andrews, Iain Martin Leslie, and 1 more are mutual people.
Active
Langham Investment Properties (No.2) Limited
John Michael Andrews, Iain Martin Leslie, and 1 more are mutual people.
Active
JMW Solicitors LLP
John Michael Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
£14.38K
Increased by £9.58K (+199%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.29M
Decreased by £53.75K (-2%)
Total Liabilities
-£313.4K
Increased by £6.93K (+2%)
Net Assets
£1.97M
Decreased by £60.68K (-3%)
Debt Ratio (%)
14%
Increased by 0.61% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Paul Leonard Mcnutt (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Miss Jennifer Ellen Brewer (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Mr Iain Martin Leslie (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Miss Jennifer Ellen Brewer Details Changed
7 Months Ago on 3 Apr 2025
Mr Iain Martin Leslie Details Changed
7 Months Ago on 3 Apr 2025
Mr Paul Leonard Mcnutt Details Changed
7 Months Ago on 3 Apr 2025
Mr John Michael Andrews Details Changed
7 Months Ago on 3 Apr 2025
Miss Jennifer Ellen Brewer Details Changed
7 Months Ago on 3 Apr 2025
Charge Satisfied
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Miss Jennifer Ellen Brewer on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr John Michael Andrews on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Paul Leonard Mcnutt on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Iain Martin Leslie on 3 April 2025
Submitted on 3 Apr 2025
Secretary's details changed for Miss Jennifer Ellen Brewer on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Iain Martin Leslie as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Miss Jennifer Ellen Brewer as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Paul Leonard Mcnutt as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Satisfaction of charge 3 in full
Submitted on 1 Nov 2024
Repayment History
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