Pinelands Management Limited

Active03316966 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Alex Filep
Martin Robert Thompson
Owned by
Dolores Ribas
Accounts type
Total exemption full
Region
South West
Address
2nd Floor
Heliting House
Richmond Hill
Bournemouth
BH1 6HT

Filing status

Accounts due
24 March 2027
Last accounts
23 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ashfield, Chandra Clive
Secretary · Appointed 16 November 2025
Director · Appointed 16 November 2025
British
Born April 1965 (61)
Filep, Alex
Director · Appointed 29 May 2022
British
Born November 1977
Thompson, Martin Robert
Director · Appointed 3 March 2015
British
Born July 1958 (68)
Director · Appointed 29 March 2012
British
Born December 1956 (69)
Director · Appointed 22 August 2000
British
Born February 1960 (66)
Officer history (23 former)
1 September 2026
Appointed Ashfield, Toby James as Director
1 September 2026
Resigned Ashfield, Toby James as Director
31 August 2026
Resigned Ashfield, Toby James as Director
16 November 2025
Resigned Ashfield, Toby James as Secretary
16 November 2025
Appointed Ashfield, Chandra Clive as Secretary
16 November 2025
Appointed Ashfield, Chandra Clive as Director
18 March 2024
Resigned Mcleavy, Diane Beverley as Secretary
18 March 2024
Appointed Ashfield, Toby James as Secretary
18 March 2024
Appointed Ashfield, Toby James as Director
29 May 2022
Appointed Filep, Alex as Director
13 August 2015
Resigned Coleman, David Antony as Director
3 March 2015
Appointed Thompson, Martin Robert as Director
6 February 2015
Resigned Ashfield, Chandra Clive as Director
7 March 2014
Appointed Coleman, David Antony as Director
18 February 2014
Resigned Little, John Gordon as Director
29 March 2012
Appointed Simcox, Andrew James as Director
21 May 2011
Resigned Fisher, Ann as Director
31 July 2010
Resigned Farquharson, Emma Jane as Director
14 January 2010
Appointed Fisher, Ann as Director
8 April 2009
Resigned Hueting, Louise as Director
18 January 2008
Appointed Ashfield, Chandra Clive as Director
13 July 2007
Resigned Power, Raymond as Director
1 August 2005
Appointed Farquharson, Emma Jane as Director
6 January 2005
Appointed Hueting, Louise as Director
6 January 2005
Appointed Power, Raymond as Director
1 December 2004
Resigned Warner, David as Director
31 August 2004
Resigned Miller, Stephen John as Director
27 February 2004
Appointed Little, John Gordon as Director
1 November 2003
Resigned Fisher, Eugene as Director
25 July 2001
Resigned Badger, John Edward as Director
24 June 2001
Appointed Mcleavy, Diane Beverley as Secretary
24 June 2001
Resigned Dean, John William as Secretary
30 May 2001
Appointed Warner, David as Director
30 May 2001
Appointed Miller, Stephen John as Director
8 December 2000
Resigned Dean, John William as Director
22 August 2000
Resigned Hubbard, William Patrick as Director
22 August 2000
Appointed Fisher, Eugene as Director
22 August 2000
Appointed Mcleavy, Diane Beverley as Director
21 December 1999
Resigned Murray, Molly Sheila as Director
3 September 1999
Resigned Rigby, Lorraine Shirley as Director
9 May 1999
Resigned Ribas, Jose Teodoro as Director
11 August 1998
Appointed Ribas, Jose Teodoro as Director
11 August 1998
Appointed Hubbard, William Patrick as Director
11 August 1998
Appointed Murray, Molly Sheila as Director
11 August 1998
Appointed Rigby, Lorraine Shirley as Director
17 February 1997
Appointed Dean, John William as Director
17 February 1997
Appointed Dean, John William as Secretary
17 February 1997
Appointed Badger, John Edward as Director
17 February 1997
Resigned Watkins, Margaret Mary as Nominee Secretary
17 February 1997
Resigned Mccollum, Angela Jean as Nominee Director
12 February 1997
Appointed Watkins, Margaret Mary as Nominee Secretary
12 February 1997
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Dolores Ribas
Individual · Notified 29 July 2026
Owns 25–50% of shares
Spanish
Born November 1941
Former controllers (1)
29 July 2026
Ceased Francisco Ribas — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £39 £39 £39 £39 £39
Balance sheet detail
202520242023202220212020
Debtors£39£39£39£39£39
Shareholder Funds£39£39£39£39£39

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts23 June 2025
19 December 2025Appointment of a director
18 December 2025Appointment of a secretary
18 December 2025Termination of appointment of a secretary
13 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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