Pinecroft Management Company Limited

Active02072491 Private limited company
Incorporated
10 November 1986 (40 years)
Industry
Residents property management (98000)
Directors
Andrew Neil Pethig
Corinna Frances Huxley
Anne Frances Oldfield
Accounts type
Dormant
Region
South East
Address
33 Station Road
Rainham
Gillingham
ME8 7RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pethig, Andrew Neil
Director · Appointed 29 October 2025
British
Born July 1968 (58)
Huxley, Corinna Frances
Director · Appointed 17 January 2025
British
Born July 1963 (63)
Oldfield, Anne Frances
Director · Appointed 18 November 2024
British
Born December 1969 (56)
O'Toole, Tracy Marion
Secretary · Appointed 31 July 2014
Officer history (25 former)
29 October 2025
Appointed Pethig, Andrew Neil as Director
17 January 2025
Appointed Huxley, Corinna Frances as Director
3 December 2024
Resigned Balman, Kelly Ann as Director
18 November 2024
Appointed Oldfield, Anne Frances as Director
8 November 2024
Resigned Wood, Bill Laurie as Director
26 May 2023
Appointed Balman, Kelly Ann as Director
20 February 2023
Resigned John, Ivy Margaret as Director
20 February 2023
Appointed Wood, Bill Laurie as Director
1 August 2022
Resigned Devaux, Brian Dennis as Director
29 November 2021
Resigned Covington, Patricia Anne as Director
24 May 2018
Appointed Covington, Patricia Anne as Director
27 August 2015
Resigned Savage, Gareth as Director
31 July 2014
Resigned Dann, Warren William as Secretary
31 July 2014
Appointed O'Toole, Tracy Marion as Secretary
26 June 2014
Appointed Dann, Warren William as Secretary
26 June 2014
Resigned Otoole, Tracy Marion as Secretary
25 June 2014
Resigned Chauncy, John Frederick as Director
9 January 2013
Appointed Devaux, Brian Dennis as Director
26 January 2012
Resigned Stonedale Property Management Limited as Corporate Secretary
26 January 2012
Appointed Otoole, Tracy Marion as Secretary
19 January 2012
Appointed Savage, Gareth as Director
11 June 2010
Appointed Stonedale Property Management Limited as Corporate Secretary
11 June 2010
Resigned County Estate Management Secretarial Services Limited as Corporate Secretary
11 January 2010
Appointed County Estate Management Secretarial Services Limited as Corporate Secretary
16 November 2009
Resigned Hill, Shelley Louise Clark as Secretary
16 August 2008
Appointed John, Ivy Margaret as Director
24 June 2006
Appointed Hill, Shelley Louise Clark as Secretary
24 June 2006
Resigned Henry, Bernard Michael as Secretary
17 January 2004
Appointed Henry, Bernard Michael as Secretary
13 October 2003
Resigned Oram, Susan Jane as Secretary
27 April 2001
Appointed Oram, Susan Jane as Secretary
26 April 2001
Resigned Bridges, Maxine as Secretary
14 March 1998
Appointed Bridges, Maxine as Secretary
14 March 1998
Resigned Neave, Stuart as Secretary
16 September 1996
Appointed Neave, Stuart as Secretary
16 September 1996
Resigned Collins, Lynn as Secretary
1 May 1996
Resigned Knight, Edward William as Director
16 October 1994
Appointed Collins, Lynn as Secretary
16 October 1994
Resigned Harding, Sidney Russell Andrew as Secretary
30 April 1994
Resigned Gemmell, Fiona Isobell as Director
31 March 1993
Appointed Knight, Edward William as Director
31 March 1993
Appointed Gemmell, Fiona Isobell as Director
19 March 1993
Appointed Harding, Sidney Russell Andrew as Secretary
19 March 1993
Resigned Davenport, Stephen Thomas as Secretary
22 July 1992
Appointed Davenport, Stephen Thomas as Secretary
22 July 1992
Resigned Harding, Sidney Russell Andrew as Secretary
22 July 1992
Resigned Harding, Sidney Russell Andrew as Director
22 July 1992
Resigned Ponton, Peter John as Director
22 July 1992
Resigned Williams, Trevor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
1 August 2022
Ceased Ivy Margaret John — Has significant influence or control
1 August 2022
Ceased Brian Dennis Devaux — Has significant influence or control
23 October 2020
Ceased Patricia Anne Covington — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£39£39£39£39£39£39£39
Net Current Assets£39£39£39£39£39£39£39

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with updates29 November 2025
29 October 2025Appointment of a director
13 May 2025Accounts for a dormant company31 December 2024
17 January 2025Appointment of a director
Show all recent filings

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