Pinehurst House Management Company Limited

Active05961823 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebekah Kate Auton
Genevieve Brown
Ivo Kunchev Yakov
Controlled by
Stuart William Grainger
Accounts type
Micro entity
Region
South East
Address
Apartment 2 43 Springfield Road
Westcott
Dorking
RH4 3PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Auton, Rebekah Kate
Director · Appointed 7 March 2024
British
Born June 1993 (33)
Brown, Genevieve
Director · Appointed 11 October 2019
British
Born October 1952 (74)
Yakov, Ivo Kunchev
Director · Appointed 10 February 2019
Bulgarian
Born May 1980 (46)
Grainger, Stuart William
Director · Appointed 20 June 2016
South African
Born February 1982 (44)
Harvey, Elizabeth Gould
Director · Appointed 5 March 2015
British
Born October 1949 (77)
Shearing, Hazel Marion
Director · Appointed 10 March 2008
British
Born June 1932 (94)
Officer history (14 former)
7 March 2024
Resigned Farkas, Malgorzata Halina as Director
7 March 2024
Appointed Auton, Rebekah Kate as Director
11 October 2019
Appointed Brown, Genevieve as Director
30 September 2019
Resigned Hazeldine, Mary Beth as Director
10 February 2019
Appointed Yakov, Ivo Kunchev as Director
10 February 2019
Resigned Johnson, Ben Andrew as Director
1 September 2016
Appointed Farkas, Malgorzata Halina as Director
20 June 2016
Appointed Grainger, Stuart William as Director
20 June 2016
Resigned Hackett, Laura Suzanne as Director
27 January 2016
Resigned Kilsby, Christopher as Director
5 March 2015
Resigned Terry, Lorraine Marion as Director
5 March 2015
Appointed Harvey, Elizabeth Gould as Director
3 June 2013
Appointed Kilsby, Christopher as Director
28 May 2013
Resigned Beynon, Thomas as Director
15 March 2013
Resigned Evans, Laura as Secretary
15 March 2013
Resigned Wheeler, Dawn Ann as Director
1 March 2013
Appointed Hackett, Laura Suzanne as Director
22 October 2012
Appointed Johnson, Ben Andrew as Director
28 April 2011
Resigned Thomas, Raymond Charles as Director
1 November 2010
Appointed Evans, Laura as Secretary
10 March 2008
Appointed Thomas, Raymond Charles as Director
10 March 2008
Resigned Woodcock, Michael Colin as Director
10 March 2008
Appointed Terry, Lorraine Marion as Director
10 March 2008
Appointed Wheeler, Dawn Ann as Director
10 March 2008
Appointed Hazeldine, Mary Beth as Director
10 March 2008
Appointed Shearing, Hazel Marion as Director
10 March 2008
Resigned Woodcock, Garry David as Secretary
10 March 2008
Appointed Beynon, Thomas as Director
18 October 2006
Appointed Woodcock, Garry David as Secretary
18 October 2006
Appointed Woodcock, Michael Colin as Director
10 October 2006
Appointed London Law Services Limited as Corporate Nominee Director
10 October 2006
Resigned London Law Services Limited as Corporate Nominee Director
10 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 October 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stuart William Grainger
Individual · Notified 16 October 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
South African
Born February 1982 (44)
Former controllers (1)
16 October 2018
Ceased Ben Andrew Johnson — Has significant influence or control

Financials

Net Assets
£6
Employees
6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 October 2025
21 October 2025Confirmation statement with no updates10 October 2025
15 August 2025Micro company accounts31 October 2024
10 October 2024Confirmation statement with updates10 October 2024
29 July 2024Micro company accounts31 October 2023
Show all recent filings

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