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South Pines Management Company Limited

South Pines Management Company Limited is an active company incorporated on 29 November 2022 with the registered office located in Poole, Dorset. South Pines Management Company Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14514587
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1 South Pines 2a Brownsea Road
Sandbanks
Poole
BH13 7QP
England
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 1 South Pines 2a Brownsea Road, Sandbanks Poole BH13 7QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1977
PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkle Finance Limited
Philip Anthony George is a mutual person.
Active
KP Consultancy And Design Limited
Philip Anthony George is a mutual person.
Active
Equifinance Limited
Philip Anthony George is a mutual person.
Active
Equifinance Holdings Limited
Philip Anthony George is a mutual person.
Active
Propensio Finance Limited
Philip Anthony George is a mutual person.
Active
MSP Capital Holdings Limited
Philip Anthony George is a mutual person.
Active
Propensio Receivables Limited
Philip Anthony George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Ms Alison Steward-Duff (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Adrian Roger Groom (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Louise Deane (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Louise Deane Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mark Anthony Rowlands Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mark Anthony Rowlands (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Alison Steward-Duff (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Philip Anthony George (PSC) Resigned
1 Year 4 Months Ago on 19 Jul 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mrs Louise Deane as a director on 30 August 2024
Submitted on 25 Nov 2024
Change of details for Ms Alison Steward-Duff as a person with significant control on 30 August 2024
Submitted on 25 Nov 2024
Notification of Louise Deane as a person with significant control on 30 August 2024
Submitted on 25 Nov 2024
Change of details for Mr Adrian Roger Groom as a person with significant control on 30 August 2024
Submitted on 25 Nov 2024
Cessation of Mark Anthony Rowlands as a person with significant control on 30 August 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Anthony Rowlands as a director on 30 August 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Repayment History
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