PINEHURST (POOLE) MANAGEMENT CO. LIMITED

Company summary

Company number: 01975137
Status: ACTIVE
Incorporated / age: 6 January 198640 years
Registered office: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
Accounts due: 30 June 2027
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:01 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
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL AND CLARK LIMITED ACTIVE	Secretary	07 Oct 2022				Unit 6, Upton Road, Poole, BH17 7AF, England
BERGMAN, Ingrid Ann ACTIVE	Director	22 Jun 2018		United Kingdom	November 1954	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
DUNNE, Paul Martin ACTIVE	Director	22 Jun 2018		England	July 1964	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
MCKAY, Stephen Patrick ACTIVE	Director	22 Jun 2018		England	October 1958	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
ANDERSON, Sandra RESIGNED	Secretary	12 Sep 2002	07 Oct 2003			Flat 3 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT
ANDERSON, Sandra Patricia RESIGNED	Secretary	01 Oct 1991	30 Sep 1998			Flat 3 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, Dorset, BH13 6DT
CAREY, Jane RESIGNED	Secretary	02 Dec 2003	11 Sep 2010			Pine Glen 23 Burton Road, Poole, Dorset, BH13 6DT
GROVES, Carol May RESIGNED	Secretary	11 Sep 2010	14 Apr 2018			Flat 2, 64 R L Stevenson Avenue, Bournemouth, Dorset, BH4 8EG, England
GROVES, Carol RESIGNED	Secretary		01 Oct 1991			Pinehurst Hall 23 Burton Road, Westbourne, Poole, Dorset, BH13 6DT
MCKAY, Michelle Irene RESIGNED	Secretary	30 Sep 1998	12 Sep 2002			4 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT
SPL PROPERTY MANAGEMENT LLP RESIGNED	Secretary	14 Apr 2018	03 Oct 2022			Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
CAREY, Daniel RESIGNED	Director	03 Aug 2002	07 Oct 2022	England	June 1958	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
CARROLL, Philip RESIGNED	Director	10 Apr 2009	26 Jul 2019	England	January 1956	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
CARROLL, Philip Anthony RESIGNED	Director		30 Sep 2006	England	October 1956	Flat 2 64 Robert Louis, Stevenson Avenue Westbourne, Bournemouth, Dorset, BH4 8EG
GIBBONS, Robin RESIGNED	Director	11 Sep 2010	14 Apr 2018	England	April 1955	6 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT, England
LEGGAT, Margaret-Mary RESIGNED	Director	20 Jul 2022	18 Dec 2025	England	May 1967	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
WHITE, John Trevor RESIGNED	Director	19 Feb 1992	02 Sep 2003		June 1924	Flat 1 Pinehurst Hall 23 Burton Road, Branksome Park, Poole, Dorset, BH13 6DT
WHITTAKER, Paul Andrew RESIGNED	Director	02 Dec 2003	30 Sep 2006		January 1967	23 Burton Road, Flat 5, Poole, Dorset, BH13 6DT
WILSON, David Barrie Desa RESIGNED	Director		24 Mar 1995		August 1955	Flat 7 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, Dorset, BH13 6DT

HILL AND CLARK LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2022
Address: Unit 6, Upton Road, Poole, BH17 7AF, England

BERGMAN, Ingrid Ann ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

DUNNE, Paul Martin ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: England
Date of birth: July 1964
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

MCKAY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: England
Date of birth: October 1958
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

ANDERSON, Sandra RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 07 Oct 2003
Address: Flat 3 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT

ANDERSON, Sandra Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 30 Sep 1998
Address: Flat 3 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, Dorset, BH13 6DT

CAREY, Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 11 Sep 2010
Address: Pine Glen 23 Burton Road, Poole, Dorset, BH13 6DT

GROVES, Carol May RESIGNED
Role: Secretary
Appointed on: 11 Sep 2010
Resigned on: 14 Apr 2018
Address: Flat 2, 64 R L Stevenson Avenue, Bournemouth, Dorset, BH4 8EG, England

GROVES, Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: Pinehurst Hall 23 Burton Road, Westbourne, Poole, Dorset, BH13 6DT

MCKAY, Michelle Irene RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 12 Sep 2002
Address: 4 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT

SPL PROPERTY MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 14 Apr 2018
Resigned on: 03 Oct 2022
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

CAREY, Daniel RESIGNED
Role: Director
Appointed on: 03 Aug 2002
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: June 1958
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

CARROLL, Philip RESIGNED
Role: Director
Appointed on: 10 Apr 2009
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: January 1956
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

CARROLL, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: October 1956
Address: Flat 2 64 Robert Louis, Stevenson Avenue Westbourne, Bournemouth, Dorset, BH4 8EG

GIBBONS, Robin RESIGNED
Role: Director
Appointed on: 11 Sep 2010
Resigned on: 14 Apr 2018
Country of Residence: England
Date of birth: April 1955
Address: 6 Pinehurst Hall, 23 Burton Road, Poole, Dorset, BH13 6DT, England

LEGGAT, Margaret-Mary RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

WHITE, John Trevor RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 02 Sep 2003
Date of birth: June 1924
Address: Flat 1 Pinehurst Hall 23 Burton Road, Branksome Park, Poole, Dorset, BH13 6DT

WHITTAKER, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Sep 2006
Date of birth: January 1967
Address: 23 Burton Road, Flat 5, Poole, Dorset, BH13 6DT

WILSON, David Barrie Desa RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: August 1955
Address: Flat 7 Pinehurst Hall, 23 Burton Road Branksome Park, Poole, Dorset, BH13 6DT

Filing history

Timeline

People with significant control

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