Skip to main content

PINES FLATS MANAGEMENT (BEULAH HILL) LIMITED(THE)

Company summary

Confirmation statement overdue

Company number: 01334956
Status: ACTIVE
Incorporated / age: 20 October 197748 years
Registered office: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England
Accounts due: 25 September 2027
Confirmation statement due: 3 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:17 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
Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHERN ACCOUNTING SERVICES LIMITED ACTIVE	Secretary	24 Jul 2024				Holly Cottage, Ockham Lane, Ockham, Woking, GU23 6NP, England
BOITA, Peter ACTIVE	Director	12 Aug 2006		United Kingdom	March 1950	Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England
LAFFEY, Paul Dominic ACTIVE	Director	24 Jul 2026		England	August 1962	28, Heathdene Road, London, SW16 3PD, England
MARSHMAN, Violet Elizabeth ACTIVE	Director	06 Jul 2021		England	May 1937	Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England
THOMAS, Amanda-Lauria ACTIVE	Director	27 Jul 2026		England	February 1988	7 The Pines, 311 Beulah Hill, London, SE19 3XS, England
HILLIER, Derek RESIGNED	Secretary	26 Jun 1992	30 Sep 1998			Flat 2 The Pines, Upper Norwood, London, SE19 3XS
ILLINGWORTH, Malcolm, Dr RESIGNED	Secretary		26 Jun 1992			Flat 9 The Pines, London, SE19 3XS
MARSHMAN, Maureen RESIGNED	Secretary	30 Sep 1998	06 May 2021			Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England
BUTLER, Lewis RESIGNED	Director	16 Aug 2002	10 Jul 2006		August 1953	16 The Pines, Beulah Hill, London, SE19 3XS
DYER, Simon Paul RESIGNED	Director	30 Sep 1998	15 Aug 2002			15 The Pines, 311 Beulah Hill, London, SE19 3XS
ILLINGWORTH, Malcolm, Dr RESIGNED	Director		26 Jun 1992		November 1932	Flat 9 The Pines, London, SE19 3XS
JOSEPH, Paul RESIGNED	Director		15 Feb 1996		November 1945	Flat 10 The Pines, London, SE19 3XS
LYONS, Esther Alixandra RESIGNED	Director	30 Sep 1998	14 Jun 1999		June 1921	11 The Pines, Beulah Hill Upper Norwood, London, SE19 3XS
MARSHMAN, Maureen RESIGNED	Director		06 May 2021	England	December 1931	Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England

SOUTHERN ACCOUNTING SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2024
Address: Holly Cottage, Ockham Lane, Ockham, Woking, GU23 6NP, England

BOITA, Peter ACTIVE
Role: Director
Appointed on: 12 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England

LAFFEY, Paul Dominic ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1962
Address: 28, Heathdene Road, London, SW16 3PD, England

MARSHMAN, Violet Elizabeth ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: England
Date of birth: May 1937
Address: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England

THOMAS, Amanda-Lauria ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: February 1988
Address: 7 The Pines, 311 Beulah Hill, London, SE19 3XS, England

HILLIER, Derek RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 30 Sep 1998
Address: Flat 2 The Pines, Upper Norwood, London, SE19 3XS

ILLINGWORTH, Malcolm, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: Flat 9 The Pines, London, SE19 3XS

MARSHMAN, Maureen RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 06 May 2021
Address: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England

BUTLER, Lewis RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 10 Jul 2006
Date of birth: August 1953
Address: 16 The Pines, Beulah Hill, London, SE19 3XS

DYER, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 15 Aug 2002
Address: 15 The Pines, 311 Beulah Hill, London, SE19 3XS

JOSEPH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: November 1945
Address: Flat 10 The Pines, London, SE19 3XS

MARSHMAN, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: December 1931
Address: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP, England