PINEOAK PROPERTIES LIMITED

Company summary

Company number: 02139651
Status: ACTIVE
Incorporated / age: 10 June 198739 years
Registered office: Parmar House 505-507 Pinner Road, Harrow, Middlesex, HA2 6EH
Accounts due: 31 August 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:48 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
Parmar House 505-507 Pinner Road, Harrow, Middlesex, HA2 6EH
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERITE SECRETARIES LIMITED ACTIVE	Secretary	08 Jul 2014				PO BOX 36, Oriel House, St Helier, JE4 9NU, Jersey
BAUDET, Paul Andrew ACTIVE	Director	08 Jul 2014		Jersey	December 1969	PO BOX 36, St Helier, Jersey, JE4 9NU
KENNY, Scott ACTIVE	Director	19 Jan 2024		Jersey	August 1977	Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
MACHAN, George Robinson ACTIVE	Director	08 Jul 2014		Jersey	August 1952	PO BOX 36, St Helier, Jersey, JE4 9NU
SKIMING, Peter Broderick RESIGNED	Secretary	21 Oct 1996	25 Oct 2000			No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP
SPILLER, Derek Mervyn RESIGNED	Secretary		21 Oct 1996			La Croute La Citadelle, Rue De Ville Au Bas St Lawrence, Jersey, CHANNEL, Channel Islands
ANGLO DIRECTORS LIMITED RESIGNED	Secretary	14 Nov 2005	08 Jul 2014			De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas
N W J TRUSTEES LIMITED RESIGNED	Secretary	25 Oct 2000	12 Nov 2002			23-25 Broad Street, St Helier, Jersey, JE4 8ND
VAUTIER SERVICES S A RESIGNED	Secretary	19 Nov 2002	14 Nov 2005			Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama
BIZEC, Jayne Angela RESIGNED	Director	09 Jun 1993	12 Apr 2000		January 1961	Cambrian Villa, Beaumont, St Peter, Jersey, JE3 7BR, Channel Islands
GORMAN, Philip RESIGNED	Director	09 Nov 2011	08 Jul 2014	Bahamas	May 1970	55 Drury Lane, London, WC2B 5RZ
HAINES, Daphne RESIGNED	Director		21 Apr 1997		November 1952	PO BOX N-7788, Nassau, FOREIGN, Bahamas
HAMLIN, Brian RESIGNED	Director	12 Jul 2000	12 Nov 2002		April 1955	6 PO BOX, 23/25 Broad Street, Jersey, Channel Islands, JE4 8ND
HICKMAN, Samantha Blair RESIGNED	Director	01 Mar 1999	12 Nov 2002		September 1965	Dower Cottage, Lanciennette, La Route De Ste Mari, St. Mary, Jersey, Channel Islands, JE3 3DB
HUMES, Solomon RESIGNED	Director		21 Apr 1997		February 1952	18 St Thomas Road, Golden Gates Ii, Nassau, FOREIGN, Bahamas
JENNINGS, William RESIGNED	Director	19 Nov 2002	08 Jul 2014	Bahamas	January 1953	Sea View Drive, P O Box N1965, Nassau, FOREIGN, Bahamas
MCNICHOL, Diana Barbara RESIGNED	Director	20 Feb 2002	12 Nov 2002		March 1965	5 Earls Court, Mont Millias, St Helier, Jersey, JE2 4XQ
PIROUET, Helier George RESIGNED	Director	21 Apr 1997	12 Jul 2000		August 1967	PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND
READ, Richard Edward RESIGNED	Director	21 Apr 1997	01 Mar 1999		May 1951	PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND
RITCHIE, John Stanley RESIGNED	Director		09 Jun 1993		May 1938	Les Landes, 4 Rocqueberg St Clement, Jersey, CHANNEL, Channel Islands
ROBINSON, Trevor George RESIGNED	Director	08 Jul 2014	19 Jan 2024	Jersey	September 1956	PO BOX 36, 37 Broad Street, St Helier, Jersey, JE4 9NU
SKIMING, Peter Broderick RESIGNED	Director	21 Apr 1997	20 Feb 2002		December 1962	No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP
VINCENT, Esther RESIGNED	Director		21 Apr 1997		February 1948	14 Unton Village, PO BOX N - 7789, Nassau, FOREIGN, Bahamas
ANGLO DIRECTORS LIMITED RESIGNED	Director	14 Nov 2005	05 Jul 2014			De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas
PERPETUITY INC RESIGNED	Director	19 Nov 2002	14 Nov 2005			Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama
VAUTIER SERVICES S A RESIGNED	Director	19 Nov 2002	14 Nov 2005			Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama

VERITE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Jul 2014
Address: PO BOX 36, Oriel House, St Helier, JE4 9NU, Jersey

BAUDET, Paul Andrew ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: Jersey
Date of birth: December 1969
Address: PO BOX 36, St Helier, Jersey, JE4 9NU

KENNY, Scott ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: Jersey
Date of birth: August 1977
Address: Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

MACHAN, George Robinson ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: Jersey
Date of birth: August 1952
Address: PO BOX 36, St Helier, Jersey, JE4 9NU

SKIMING, Peter Broderick RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 25 Oct 2000
Address: No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP

SPILLER, Derek Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1996
Address: La Croute La Citadelle, Rue De Ville Au Bas St Lawrence, Jersey, CHANNEL, Channel Islands

ANGLO DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 08 Jul 2014
Address: De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas

N W J TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 12 Nov 2002
Address: 23-25 Broad Street, St Helier, Jersey, JE4 8ND

VAUTIER SERVICES S A RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 14 Nov 2005
Address: Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama

BIZEC, Jayne Angela RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 12 Apr 2000
Date of birth: January 1961
Address: Cambrian Villa, Beaumont, St Peter, Jersey, JE3 7BR, Channel Islands

GORMAN, Philip RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 08 Jul 2014
Country of Residence: Bahamas
Date of birth: May 1970
Address: 55 Drury Lane, London, WC2B 5RZ

HAINES, Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: November 1952
Address: PO BOX N-7788, Nassau, FOREIGN, Bahamas

HAMLIN, Brian RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 12 Nov 2002
Date of birth: April 1955
Address: 6 PO BOX, 23/25 Broad Street, Jersey, Channel Islands, JE4 8ND

HICKMAN, Samantha Blair RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 12 Nov 2002
Date of birth: September 1965
Address: Dower Cottage, Lanciennette, La Route De Ste Mari, St. Mary, Jersey, Channel Islands, JE3 3DB

HUMES, Solomon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: February 1952
Address: 18 St Thomas Road, Golden Gates Ii, Nassau, FOREIGN, Bahamas

JENNINGS, William RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 08 Jul 2014
Country of Residence: Bahamas
Date of birth: January 1953
Address: Sea View Drive, P O Box N1965, Nassau, FOREIGN, Bahamas

MCNICHOL, Diana Barbara RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 12 Nov 2002
Date of birth: March 1965
Address: 5 Earls Court, Mont Millias, St Helier, Jersey, JE2 4XQ

PIROUET, Helier George RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 12 Jul 2000
Date of birth: August 1967
Address: PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND

READ, Richard Edward RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 01 Mar 1999
Date of birth: May 1951
Address: PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND

RITCHIE, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1938
Address: Les Landes, 4 Rocqueberg St Clement, Jersey, CHANNEL, Channel Islands

ROBINSON, Trevor George RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 19 Jan 2024
Country of Residence: Jersey
Date of birth: September 1956
Address: PO BOX 36, 37 Broad Street, St Helier, Jersey, JE4 9NU

SKIMING, Peter Broderick RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 20 Feb 2002
Date of birth: December 1962
Address: No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP

VINCENT, Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: February 1948
Address: 14 Unton Village, PO BOX N - 7789, Nassau, FOREIGN, Bahamas

ANGLO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 05 Jul 2014
Address: De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas

PERPETUITY INC RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 14 Nov 2005
Address: Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama

VAUTIER SERVICES S A RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 14 Nov 2005
Address: Apartado 6-4569, Estafeta El Dorado, Panama, FOREIGN, Republic Of Panama

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.