Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Pinehurst (Poole) Management Co. Limited
- Incorporated
- 6 January 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Ingrid Ann BergmanPaul Martin DunneStephen Patrick Mckay
- Owned by
- Ingrid Ann BergmanStephen Patrick Mckay
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 6 Fleetsbridge Business CentreUpton RoadPooleBH17 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 October 2022
Bergman, Ingrid Ann
Director · Appointed 22 June 2018
British
Born November 1954
Dunne, Paul Martin
Director · Appointed 22 June 2018
Irish
Born July 1964 (62)
Mckay, Stephen Patrick
Director · Appointed 22 June 2018
British
Born October 1958 (68)
Officer history (15 former)
18 December 2025
Resigned Leggat, Margaret-Mary as Director
7 October 2022
7 October 2022
3 October 2022
20 July 2022
Appointed Leggat, Margaret-Mary as Director
26 July 2019
Resigned Carroll, Philip as Director
22 June 2018
Appointed Dunne, Paul Martin as Director
22 June 2018
Appointed Bergman, Ingrid Ann as Director
22 June 2018
Appointed Mckay, Stephen Patrick as Director
14 April 2018
Resigned Groves, Carol May as Secretary
14 April 2018
Resigned Gibbons, Robin as Director
14 April 2018
11 September 2010
Appointed Groves, Carol May as Secretary
11 September 2010
Appointed Gibbons, Robin as Director
11 September 2010
Resigned Carey, Jane as Secretary
10 April 2009
Appointed Carroll, Philip as Director
30 September 2006
Resigned Carroll, Philip Anthony as Director
30 September 2006
2 December 2003
Appointed Carey, Jane as Secretary
2 December 2003
7 October 2003
Resigned Anderson, Sandra as Secretary
2 September 2003
Resigned White, John Trevor as Director
12 September 2002
Appointed Anderson, Sandra as Secretary
12 September 2002
Resigned Mckay, Michelle Irene as Secretary
3 August 2002
30 September 1998
Appointed Mckay, Michelle Irene as Secretary
30 September 1998
Resigned Anderson, Sandra Patricia as Secretary
24 March 1995
Resigned Wilson, David Barrie Desa as Director
19 February 1992
Appointed White, John Trevor as Director
1 October 1991
Appointed Anderson, Sandra Patricia as Secretary
1 October 1991
Resigned Groves, Carol as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ingrid Ann Bergman
Individual · Notified 1 July 2025
Owns 25–50% of shares
British
Born November 1954
Stephen Patrick Mckay
Individual · Notified 1 July 2025
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (3)
23 July 2026
Ceased Paul Martin Dunne — Owns 25–50% of shares
20 July 2022
1 April 2018
Ceased Jane Carey — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £993 | £993 | |
| Net Current Assets | (£993) | (£993) | |
| Net Assets | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cessation of a person with significant control |
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