PINEOAK MANAGEMENT LIMITED
PINEOAK MANAGEMENT LIMITED is an active private limited company, incorporated on 7 May 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Egham. The company's accounts were last made up to 23 June 2023, are next due on 23 March 2025, and fall under the accounts category: Total Exemption Full. PINEOAK MANAGEMENT LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 03559608 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GLADSTONE HOUSE |
|---|---|
| Address Line 2 | 77-79 HIGH STREET |
| Post Town | EGHAM |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | TW20 9HY |
Accounts
| Accounting Reference Date | 23rd June |
|---|---|
| Accounts Next Due Date | 23/03/2025 |
| Accounts Last Made Up Date | 23/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/05/2024 |
|---|---|
| Last Made Up Date | 07/05/2023 |
Return
| Next Due Date | 04/06/2017 |
|---|---|
| Last Made Up Date | 07/05/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PINEOAK MANAGEMENT LIMITED
Directors
(The company's officers)
MR JOHN MICHAEL ANDREWS
(~57 year old British national)
STONE HOUSE 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 04/08/2000
MISS JENNIFER ELLEN BREWER
(~76 year old British national)
STONE HOUSE 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/1998
MR IAIN MARTIN LESLIE
(~67 year old British national)
STONE HOUSE 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 05/06/1998
MR PAUL LEONARD MCNUTT
(~65 year old British national)
STONE HOUSE 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/1998
MISS JENNIFER ELLEN BREWER
(~76 year old British national)
STONE HOUSE 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2009
Shareholders
(Persons of Significant Control)
Mr Iain Martin Leslie
(~67 year old British national)
Stone House, 12-13 Church Street, Twickenham, Middlesex, TW1 3NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Leonard Mcnutt
(~65 year old British national)
Stone House, 12-13 Church Street, Twickenham, Middlesex, TW1 3NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Jennifer Ellen Brewer
(~76 year old British national)
Stone House, 12-13 Church Street, Twickenham, Middlesex, TW1 3NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN MICHAEL ANDREWS
JMW SOLICITORS LLP
- MR JOHN MICHAEL ANDREWS
LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED
- MR JOHN MICHAEL ANDREWS
- MR IAIN MARTIN LESLIE
- MR PAUL LEONARD MCNUTT
LANGHAM INVESTMENT PROPERTIES LIMITED
- MR JOHN MICHAEL ANDREWS
- MR IAIN MARTIN LESLIE
- MR PAUL LEONARD MCNUTT
- MR JOHN MICHAEL ANDREWS
- MR JOHN MICHAEL ANDREWS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PINEOAK MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of PINEOAK MANAGEMENT LIMITED at local scale
Map of PINEOAK MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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