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Pinehurst Stanmore Management Ltd

Pinehurst Stanmore Management Ltd is an active company incorporated on 29 January 2007 with the registered office located in Bushey, Hertfordshire. Pinehurst Stanmore Management Ltd was registered 18 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06072109
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
62 - 64 High Road
Bushey Heath
WD23 1GG
England
Address changed on 14 May 2025 (5 months ago)
Previous address was C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1946
Director • Retired • British • Lives in England • Born in Dec 1940
Director • Retired • British • Lives in England • Born in Aug 1934
Secretary • Retired • British • Born in Jul 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£58.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Morris Joseph Resigned
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mrs Geraldine Wallace Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to 62 - 64 High Road Bushey Heath WD23 1GG on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Morris Joseph as a director on 26 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Appointment of Mrs Geraldine Wallace as a director on 13 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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