Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Pinecourt (Management) Limited
- Incorporated
- 13 December 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Julia AllenMaximilian Callue
- Accounts type
- Dormant
- Region
- South East
- Address
- 26 Worsley RoadFrimleyGU16 9AU
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Charlotte Julia
Director · Appointed 19 July 2023
British
Born August 1988 (38)
Callue, Maximilian
Director · Appointed 19 July 2023
British
Born January 1999 (27)
Corporate Secretary · Appointed 1 May 2023
Officer history (20 former)
7 August 2024
Resigned Bhasin, Rajesh as Director
19 July 2023
Appointed Callue, Maximilian as Director
19 July 2023
Appointed Allen, Charlotte Julia as Director
1 May 2023
30 April 2023
7 July 2021
Resigned Groom, Matthew Myles as Director
2 June 2019
Appointed Groom, Matthew Myles as Director
18 December 2009
18 December 2009
1 October 2009
1 October 2009
23 May 2008
Resigned Jamieson, Elizabeth, Dr as Director
12 May 2008
Appointed Bhasin, Rajesh as Director
1 July 2007
1 June 2007
1 January 2007
Appointed Jamieson, Elizabeth, Dr as Director
17 June 2006
Resigned Warren, Andrew Christopher as Director
28 July 2003
Appointed Warren, Andrew Christopher as Director
28 July 2003
Resigned Mukhuti, Mary Elizabeth as Director
21 February 2001
Appointed Mukhuti, Mary Elizabeth as Director
31 January 2001
Resigned Tanner, Reginald James as Director
1 November 1998
Resigned Svensson, Lars Bo Wenmiche as Secretary
1 November 1998
Resigned Svensson, Lars Bo Wenmiche as Director
10 September 1998
Appointed Tanner, Reginald James as Director
12 August 1998
Resigned Hatt, Michael Collin as Director
10 February 1997
16 February 1995
16 February 1995
Appointed Svensson, Lars Bo Wenmiche as Secretary
16 February 1995
Appointed Svensson, Lars Bo Wenmiche as Director
16 February 1995
5 February 1995
Appointed Hatt, Michael Collin as Director
5 February 1995
Resigned Deinhardt, Neil Johnathan as Director
17 February 1993
17 February 1993
17 February 1993
Appointed Deinhardt, Neil Johnathan as Director
17 February 1993
17 February 1993
17 February 1993
13 December 1991
13 December 1991
13 December 1991
13 December 1991
13 December 1991
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.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 27 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 16 August 2024 | Termination of appointment of a director |
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