Pinelands (Weybridge) Estate Limited

Active04275908 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Elizabeth Anne Farmer
Accounts type
Micro entity
Region
South East
Address
Pinelands 3 Pineridge Close
Beechwood Avenue
Weybridge
KT13 9SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gale, Terence Malcolm
Secretary · Appointed 13 January 2023
Farmer, Elizabeth Anne
Director · Appointed 18 September 2020
British
Born July 1964 (62)
Director · Appointed 24 February 2009
British
Born March 1956 (70)
Officer history (22 former)
13 January 2023
Appointed Gale, Terence Malcolm as Secretary
13 January 2023
Resigned Gale, Pauline as Secretary
18 September 2020
Resigned Churchlow, Mark John as Director
18 September 2020
Appointed Farmer, Elizabeth Anne as Director
24 February 2009
Resigned Patterson, Gordon as Secretary
24 February 2009
Appointed Gale, Pauline as Secretary
24 February 2009
Appointed Churchlow, Mark John as Director
24 February 2009
Resigned Taylor, John Clive as Director
24 February 2009
Resigned Antler Homes Southern Plc as Corporate Director
24 February 2009
Appointed Gale, Terence Malcolm as Director
1 August 2008
Appointed Patterson, Gordon as Secretary
1 August 2008
Appointed Taylor, John Clive as Director
1 August 2008
Appointed Antler Homes Southern Plc as Corporate Director
31 July 2008
Resigned Wills, Tom Julian Lynall as Director
31 July 2008
Resigned Wills, Tom Julian Lynall as Secretary
31 July 2008
Resigned Elliott, Roy David as Director
1 October 2007
Resigned Kingston, Paul as Secretary
1 October 2007
Appointed Wills, Tom Julian Lynall as Director
1 October 2007
Appointed Wills, Tom Julian Lynall as Secretary
1 October 2007
Resigned Kingston, Paul as Director
25 September 2007
Resigned Riches, Carl Anthony as Director
16 October 2006
Resigned Bradford, Stewart Michael as Director
16 October 2006
Appointed Elliott, Roy David as Director
16 August 2004
Appointed Riches, Carl Anthony as Director
19 July 2004
Resigned Hersey, Raymond Jeffrey as Director
1 April 2004
Appointed Kingston, Paul as Director
1 April 2004
Appointed Kingston, Paul as Secretary
31 March 2004
Resigned Byles, Debra Ann as Director
31 March 2004
Resigned Byles, Debra Ann as Secretary
21 August 2003
Resigned Henderson, Patricia Annette as Director
13 June 2003
Resigned Tilt, Alfred James as Director
12 June 2003
Appointed Byles, Debra Ann as Director
12 June 2003
Appointed Bradford, Stewart Michael as Director
12 June 2003
Appointed Hersey, Raymond Jeffrey as Director
12 June 2003
Resigned Burgess, Alan Robert as Director
16 August 2002
Appointed Byles, Debra Ann as Secretary
16 August 2002
Resigned Henderson, Patricia Annette as Secretary
16 July 2002
Appointed Tilt, Alfred James as Director
23 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
23 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
23 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 August 2001
Appointed Henderson, Patricia Annette as Secretary
23 August 2001
Appointed Burgess, Alan Robert as Director
23 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 August 2001
Appointed Henderson, Patricia Annette 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
19 November 2025Micro company accounts31 August 2025
24 August 2025Confirmation statement with no updates23 August 2025
7 February 2025Micro company accounts31 August 2024
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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