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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.
Watch Company
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 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about South Pines Management Company Limited
Contact
Update Details
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
Companies in BH13 7QP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Mrs Louise Deane
PSC • Director • British • Lives in England • Born in Jun 1977
Ms Alison Steward-Duff
PSC • Director • British • Lives in England • Born in Nov 1963
Mark Anthony Rowlands
Director • British • Lives in England • Born in Mar 1956
Philip Anthony George
Director • British • Lives in England • Born in Nov 1950
Adrian Roger Groom
Director • British • Lives in UK • Born in Dec 1966
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover South Pines Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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