PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED (01244764)

PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED

Company summary

Company number: 01244764
Status: ACTIVE
Incorporated / age: 17 February 197650 years
Registered office: 31 Allen House Park, Woking, GU22 0DB, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Allen House Park, Woking, GU22 0DB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUADRANI, Juliette Elizabeth ACTIVE	Secretary	20 Sep 2016				31, Allen House Park, Woking, GU22 0DB, England
DAWSON, Thomas Andrew Charles Nicholas ACTIVE	Director	12 Sep 2016		England	August 1974	Sunningdale School, Dry Arch Road, Sunningdale, Berkshire, SL5 9PY, England
PANTON-LEWIS, Catherine Rita ACTIVE	Director	04 Jun 2019		England	June 1955	Flat 4, Pineacre, Charters Road, Sunningdale, SL5 9QD, England
SQUADRANI, Juliette Elizabeth ACTIVE	Director	20 Nov 2013		United Kingdom	November 1979	31, Allen House Park, Woking, GU22 0DB, England
STRYKER, Ruth Claire ACTIVE	Director	30 Aug 2018		England	October 1965	Flat 2, Pineacre, Charters Road, Ascot, SL5 9QD, England
YOUNG, Peter James William ACTIVE	Director	18 Mar 2021		England	September 1986	Flat 1,, Pineacre, Charters Road, Sunningdale, SL5 9QD
DAWSON, Andrew James Nicholas RESIGNED	Secretary		07 Jun 1994			Sunningdale School, Dryarch Road, Sunningdale, Berkshire, SL5 9PZ
GRESSWELL, Gillian RESIGNED	Secretary	07 Jun 1994	01 Dec 1997			Appletree Cottage Charters Road, Sunningdale, Ascot, Berkshire, SL5 0DE
SELDON, George Kennison Mark RESIGNED	Secretary	01 Dec 1997	20 Mar 2012			10 Sherwood Close, Lily Hill, Bracknell, Berkshire, RG12 2SB
WILLIAMS, Beverley Robin Skipper RESIGNED	Secretary	20 Mar 2012	20 Sep 2016			31, Allen House Park, Woking, GU22 0DB, England
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	07 Mar 2016	20 Sep 2016			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
CARROLL, Juliette Elizabeth RESIGNED	Director	08 Dec 2011	12 Apr 2013	United Kingdom	November 1979	Flat 3, Pineacre, Charters Road, Ascot, Berkshire, SL5 9QD, United Kingdom
CARTWRIGHT, Stephen RESIGNED	Director	06 Feb 2015	18 Mar 2021	United Kingdom	April 1969	12a, The Terrace, Royal Military Academy, Camberley, GU15 4NS, England
CROSTHWAITE, Toby RESIGNED	Director	22 Apr 2013	22 Dec 2014	England	November 1972	Pineacre, Charters Road, Ascot, Berkshire, SL5 9QD, England
DAWSON, Andrew James Nicholas RESIGNED	Director		26 Jun 2016	United Kingdom	September 1933	Sunningdale School, Dryarch Road, Sunningdale, Berkshire, SL5 9PZ
GRESSWELL, Gillian RESIGNED	Director	23 Apr 1993	05 Nov 1996	England	March 1937	Appletree Cottage Charters Road, Sunningdale, Ascot, Berkshire, SL5 0DE
HOLT, May RESIGNED	Director	30 Jun 1991	30 Jun 2005		May 1912	3 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD
JACKSON, Peter Norman RESIGNED	Director		06 Nov 2016	United Kingdom	December 1934	Flat 2 Pineacre, Charters Road Sunningdale, Ascot, Berkshire, SL5 9QD
LEWIS, Philip Randal RESIGNED	Director	05 Nov 1996	04 Jun 2019	United Kingdom	April 1947	4 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD
PANTON LEWIS, Catherine Rita RESIGNED	Director	23 Jan 2006	08 Dec 2011	United Kingdom	June 1955	4 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD
PRICHARD, Ida Winifred RESIGNED	Director		22 Apr 2013	United Kingdom	December 1919	1 Pineacre Charters Road, Sunningdale, Berkshire, SL5 9QD
WARMAN, Graham John RESIGNED	Director	10 Dec 2016	30 Aug 2018	United Kingdom	January 1960	Flat 2, Charters Road, Pineacre, Sunningdale, SL5 9QD, England

SQUADRANI, Juliette Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Sep 2016
Address: 31, Allen House Park, Woking, GU22 0DB, England

DAWSON, Thomas Andrew Charles Nicholas ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: August 1974
Address: Sunningdale School, Dry Arch Road, Sunningdale, Berkshire, SL5 9PY, England

PANTON-LEWIS, Catherine Rita ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: England
Date of birth: June 1955
Address: Flat 4, Pineacre, Charters Road, Sunningdale, SL5 9QD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SQUADRANI, Juliette Elizabeth ACTIVE

Secretary

20 Sep 2016

31, Allen House Park, Woking, GU22 0DB, England

DAWSON, Thomas Andrew Charles Nicholas ACTIVE

Director

12 Sep 2016

England

August 1974

Sunningdale School, Dry Arch Road, Sunningdale, Berkshire, SL5 9PY, England

PANTON-LEWIS, Catherine Rita ACTIVE

Director

04 Jun 2019

England

June 1955

Flat 4, Pineacre, Charters Road, Sunningdale, SL5 9QD, England

SQUADRANI, Juliette Elizabeth ACTIVE

Director

20 Nov 2013

United Kingdom

November 1979

31, Allen House Park, Woking, GU22 0DB, England

STRYKER, Ruth Claire ACTIVE

Director

30 Aug 2018

England

October 1965

Flat 2, Pineacre, Charters Road, Ascot, SL5 9QD, England

YOUNG, Peter James William ACTIVE

Director

18 Mar 2021

England

September 1986

Flat 1,, Pineacre, Charters Road, Sunningdale, SL5 9QD

DAWSON, Andrew James Nicholas RESIGNED

Secretary

07 Jun 1994

Sunningdale School, Dryarch Road, Sunningdale, Berkshire, SL5 9PZ

GRESSWELL, Gillian RESIGNED

Secretary

07 Jun 1994

01 Dec 1997

Appletree Cottage Charters Road, Sunningdale, Ascot, Berkshire, SL5 0DE

SELDON, George Kennison Mark RESIGNED

Secretary

01 Dec 1997

20 Mar 2012

10 Sherwood Close, Lily Hill, Bracknell, Berkshire, RG12 2SB

WILLIAMS, Beverley Robin Skipper RESIGNED

Secretary

20 Mar 2012

20 Sep 2016

31, Allen House Park, Woking, GU22 0DB, England

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED

Secretary

07 Mar 2016

20 Sep 2016

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

CARROLL, Juliette Elizabeth RESIGNED

Director

08 Dec 2011

12 Apr 2013

United Kingdom

November 1979

Flat 3, Pineacre, Charters Road, Ascot, Berkshire, SL5 9QD, United Kingdom

CARTWRIGHT, Stephen RESIGNED

Director

06 Feb 2015

18 Mar 2021

United Kingdom

April 1969

12a, The Terrace, Royal Military Academy, Camberley, GU15 4NS, England

CROSTHWAITE, Toby RESIGNED

Director

22 Apr 2013

22 Dec 2014

England

November 1972

Pineacre, Charters Road, Ascot, Berkshire, SL5 9QD, England

DAWSON, Andrew James Nicholas RESIGNED

Director

26 Jun 2016

United Kingdom

September 1933

Sunningdale School, Dryarch Road, Sunningdale, Berkshire, SL5 9PZ

GRESSWELL, Gillian RESIGNED

Director

23 Apr 1993

05 Nov 1996

England

March 1937

Appletree Cottage Charters Road, Sunningdale, Ascot, Berkshire, SL5 0DE

HOLT, May RESIGNED

Director

30 Jun 1991

30 Jun 2005

May 1912

3 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD

JACKSON, Peter Norman RESIGNED

Director

06 Nov 2016

United Kingdom

December 1934

Flat 2 Pineacre, Charters Road Sunningdale, Ascot, Berkshire, SL5 9QD

LEWIS, Philip Randal RESIGNED

Director

05 Nov 1996

04 Jun 2019

United Kingdom

April 1947

4 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD

PANTON LEWIS, Catherine Rita RESIGNED

Director

23 Jan 2006

08 Dec 2011

United Kingdom

June 1955

4 Pineacre, Charters Road, Sunningdale, Berkshire, SL5 9QD

PRICHARD, Ida Winifred RESIGNED

Director

22 Apr 2013

United Kingdom

December 1919

1 Pineacre Charters Road, Sunningdale, Berkshire, SL5 9QD

WARMAN, Graham John RESIGNED

Director

10 Dec 2016

30 Aug 2018

United Kingdom

January 1960

Flat 2, Charters Road, Pineacre, Sunningdale, SL5 9QD, England