Pinefield Management Company Limited

Active02119688 Private company limited by guarantee
Incorporated
3 April 1987 (39 years)
Industry
Residents property management (98000)
Directors
Udoyon Bhaduri
Simon Frederick Hale
Accounts type
Micro entity
Region
South West
Address
4 Newlyn Avenue
Stoke Bishop
Bristol
BS9 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bhaduri, Udoyon
Director · Appointed 21 June 2016
British
Born August 1980 (46)
Secretary · Appointed 1 April 2008
British
Director · Appointed 3 November 2003
British
Born January 1982 (44)
Hale, Simon Frederick
Director · Appointed 3 November 2003
British
Born June 1963 (63)
Holden, Susan Mary
Director
British
Born November 1958
Officer history (32 former)
1 November 2023
Resigned Bellingham, John as Director
16 November 2022
Resigned Sunderland, Jillian Ann as Director
16 November 2022
Resigned Stanbury, Maurice Arthur as Director
3 December 2019
Resigned Mann, Joyce as Director
29 September 2017
Resigned Baker, Anne Fradley as Director
2 November 2016
Resigned Cahill, William Leonard Cahill as Director
21 June 2016
Appointed Bhaduri, Udoyon as Director
28 November 2014
Resigned Bellingham, Ann as Director
5 December 2012
Resigned Williams, Joyce as Director
1 April 2008
31 March 2008
Resigned Sharpe, Lisa Jane as Secretary
7 February 2008
Appointed Bellingham, Ann as Director
7 February 2008
Appointed Bellingham, John as Director
29 April 2006
Appointed Sharpe, Lisa Jane as Secretary
31 March 2006
Resigned Bristol Property Management Limited as Corporate Secretary
1 April 2004
Resigned Castle Estates Relocation Services Limited as Corporate Secretary
1 April 2004
Appointed Bristol Property Management Limited as Corporate Secretary
16 November 2003
Resigned Lockyer, Jackie Elizabeth as Director
3 November 2003
Appointed Hale, Simon Frederick as Director
3 November 2003
Appointed Sunderland, Jillian Ann as Director
3 November 2003
Appointed Cahill, William Leonard Cahill as Director
3 November 2003
Appointed Haik, Benjamin as Director
26 June 2003
Appointed Castle Estates Relocation Services Limited as Corporate Secretary
26 June 2003
Resigned Countrywide Property Management Limited as Corporate Secretary
31 March 2003
Resigned Dennis, Christopher John as Director
2 May 2002
Appointed Lockyer, Jackie Elizabeth as Director
25 April 2002
Resigned Holliday, Edith Millicent as Director
2 July 2001
Resigned Weekes, Ian Allan as Director
29 June 2001
Resigned Finney, Stuart as Secretary
29 June 2001
Appointed Countrywide Property Management Limited as Corporate Secretary
9 March 2001
Resigned Land, Bernard Alan as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
25 November 1999
Appointed Land, Bernard Alan as Secretary
25 November 1999
Resigned Hillsdon, Thomas as Secretary
17 November 1999
Resigned Baker, Rachael as Director
30 June 1999
Resigned Miles, Christopher Robert as Secretary
30 June 1999
Appointed Hillsdon, Thomas as Secretary
5 May 1998
Appointed Miles, Christopher Robert as Secretary
5 May 1998
Resigned Land, Bernard Alan as Secretary
27 February 1998
Resigned Dougherty, Kim as Director
24 October 1997
Resigned Batten, Timothy as Director
19 November 1996
Resigned Collings, Philip Donald as Director
14 June 1996
Resigned Taylor, Patrick James Denzil as Secretary
12 June 1996
Appointed Land, Bernard Alan as Secretary
6 September 1995
Resigned Baker, Anne Fradley as Secretary
6 September 1995
Appointed Taylor, Patrick James Denzil as Secretary
1 July 1994
Appointed Weekes, Ian Allan as Director
1 February 1994
Resigned Boardman, Christine as Director
19 April 1993
Appointed Dougherty, Kim as Director
24 January 1993
Resigned Murphy, Michael John as Director
21 January 1993
Resigned Coleman, Lilian Gertrude as Director
30 September 1992
Appointed Dennis, Christopher John as Director
31 July 1992
Resigned Dartfield Reville, Suzanne Jane as Secretary
31 July 1992
Resigned Dartfield Reville, Suzanne Jane as Director
31 July 1992
Appointed Baker, Anne Fradley as Secretary
8 July 1992
Appointed Baker, Anne Fradley as Director
13 June 1992
Appointed Holliday, Edith Millicent 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 (1)
13 November 2025
Ceased Alasdair Meadows — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,592
Current Ratio
7.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £366 (£445) £533 £1,536 £2,439 £5,592
Balance sheet detail
202520242023202220212020
Current Assets£6,435£3,176£2,581£1,501£1,185£2,021
Creditors (< 1 year)£856£750£1,058£981£1,643£1,655
Net Current Assets£5,592£2,439£1,536£533(£445)£366
Net Assets£5,592£2,439£1,536£533(£445)£366
Shareholder Funds£5,592£2,439£1,536£533(£445)£366

Filings

Filing history not loaded yet. See it on Companies House

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