Pinehurst 31 Winn Road Southampton Limited

Active03854501 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Filipa Teixeira Martins
Accounts type
Micro entity
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martins, Filipa Teixeira, Dr
Director · Appointed 28 May 2024
Portuguese
Born October 1976 (50)
Director · Appointed 6 November 2023
British
Born July 1971 (55)
Secretary · Appointed 28 October 2003
British
Officer history (10 former)
16 October 2026
Resigned Mattick, Malcolm John as Director
28 May 2024
Appointed Martins, Filipa Teixeira, Dr as Director
14 November 2023
Resigned Richardson, Michael Murray as Director
6 November 2023
Appointed Gannon, Andrew Nicholas as Director
7 July 2023
Resigned Cormack, Isobel as Director
27 January 2015
Appointed Mattick, Malcolm John as Director
30 September 2014
Resigned Sampson, Ronald George as Director
8 May 2013
Resigned Fanstone, William John as Director
19 January 2005
Appointed Sampson, Ronald George as Director
28 October 2003
Appointed Richardson, Michael Murray as Director
28 October 2003
Appointed Denford, Paul Roger as Secretary
28 October 2003
Resigned Rice, Betty Kathleen as Secretary
11 September 2003
Resigned Rice, Betty Kathleen as Director
11 December 2001
Resigned Moxhay, Jean as Director
11 December 2001
Resigned Cluett, Christine Winifred as Director
11 December 2001
Appointed Fanstone, William John as Director
26 October 2000
Appointed Moxhay, Jean as Director
26 October 1999
Appointed Cluett, Christine Winifred as Director
7 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1999
Appointed Rice, Betty Kathleen as Director
7 October 1999
Appointed Rice, Betty Kathleen as Secretary
7 October 1999
Appointed Cormack, Isobel 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.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Current Assets£10£10£10£10£10
Net Current Assets£10£10£10
Net Assets£10£10£10
Shareholder Funds£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Micro company accounts23 June 2025
26 February 2026Registered office address changed
8 October 2025Confirmation statement with updates7 October 2025
24 January 2025Micro company accounts23 June 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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