PINECOURT (MANAGEMENT) LIMITED

Company summary

Company number: 02671253
Status: ACTIVE
Incorporated / age: 13 December 199134 years
Registered office: 26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:53 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
26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITES PROPERTY SERVICES LIMITED ACTIVE	Secretary	01 May 2023				26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
ALLEN, Charlotte Julia ACTIVE	Director	19 Jul 2023		England	August 1988	26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom
CALLUE, Maximilian ACTIVE	Director	19 Jul 2023		England	January 1999	26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom
HARRISON, John RESIGNED	Secretary	10 Feb 1997	01 Jul 2007			16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP
ROSS, Jennifer Anderson RESIGNED	Secretary	13 Dec 1991	17 Feb 1993			Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU
SHEPPARD, Clive Richard Forbes RESIGNED	Secretary	17 Feb 1993	16 Feb 1995			Flat 10 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
SVENSSON, Lars Bo Wenmiche RESIGNED	Secretary	16 Feb 1995	01 Nov 1998			Flat 7 Pinecourt 44 Reading Road, Farnborough, Hampshire, GU14 6NB
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	30 Apr 2023			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML ANDERTONS LTD RESIGNED	Secretary	01 Oct 2009	18 Dec 2009			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Jun 2007	01 Oct 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Dec 1991	13 Dec 1991			26, Church Street, London, NW8 8EP
BHASIN, Rajesh RESIGNED	Director	12 May 2008	07 Aug 2024		May 1960	26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom
DEINHARDT, Neil Johnathan RESIGNED	Director	17 Feb 1993	05 Feb 1995		December 1966	Flat 5 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
GROOM, Matthew Myles RESIGNED	Director	02 Jun 2019	07 Jul 2021	United Kingdom	March 1986	94, Park Lane, Croydon, Surrey, CR0 1JB
HATT, Michael Collin RESIGNED	Director	05 Feb 1995	12 Aug 1998		January 1959	Flat 8 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
JAMIESON, Elizabeth, Dr RESIGNED	Director	01 Jan 2007	23 May 2008		June 1961	6 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
MUKHUTI, Mary Elizabeth RESIGNED	Director	21 Feb 2001	28 Jul 2003		December 1949	5 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
ROSS, Jennifer Anderson RESIGNED	Director	13 Dec 1991	17 Feb 1993	United Kingdom	April 1949	Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU
ROSS, Martin Keith RESIGNED	Director	13 Dec 1991	17 Feb 1993	United Kingdom	February 1947	Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU
SHEPPARD, Clive Richard Forbes RESIGNED	Director	17 Feb 1993	16 Feb 1995		July 1968	Flat 10 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
SVENSSON, Lars Bo Wenmiche RESIGNED	Director	16 Feb 1995	01 Nov 1998		April 1958	Flat 7 Pinecourt 44 Reading Road, Farnborough, Hampshire, GU14 6NB
TANNER, Reginald James RESIGNED	Director	10 Sep 1998	31 Jan 2001		August 1919	Flat 2 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB
WARREN, Andrew Christopher RESIGNED	Director	28 Jul 2003	17 Jun 2006		January 1965	173 Sycamore Road, Farnborough, Hampshire, GU14 6RF

KITES PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

ALLEN, Charlotte Julia ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: August 1988
Address: 26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom

CALLUE, Maximilian ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: January 1999
Address: 26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom

HARRISON, John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 01 Jul 2007
Address: 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP

ROSS, Jennifer Anderson RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 17 Feb 1993
Address: Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU

SHEPPARD, Clive Richard Forbes RESIGNED
Role: Secretary
Appointed on: 17 Feb 1993
Resigned on: 16 Feb 1995
Address: Flat 10 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

SVENSSON, Lars Bo Wenmiche RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 01 Nov 1998
Address: Flat 7 Pinecourt 44 Reading Road, Farnborough, Hampshire, GU14 6NB

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 30 Apr 2023
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML ANDERTONS LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2009
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: 26, Church Street, London, NW8 8EP

BHASIN, Rajesh RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 07 Aug 2024
Date of birth: May 1960
Address: 26 Worsley Road, Frimley, Camberley, GU16 9AU, United Kingdom

DEINHARDT, Neil Johnathan RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 05 Feb 1995
Date of birth: December 1966
Address: Flat 5 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

GROOM, Matthew Myles RESIGNED
Role: Director
Appointed on: 02 Jun 2019
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

HATT, Michael Collin RESIGNED
Role: Director
Appointed on: 05 Feb 1995
Resigned on: 12 Aug 1998
Date of birth: January 1959
Address: Flat 8 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

JAMIESON, Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 23 May 2008
Date of birth: June 1961
Address: 6 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

MUKHUTI, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 28 Jul 2003
Date of birth: December 1949
Address: 5 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

ROSS, Jennifer Anderson RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU

ROSS, Martin Keith RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Pinecroft Ravenswood Drive, Camberley, Surrey, GU15 2BU

SHEPPARD, Clive Richard Forbes RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 16 Feb 1995
Date of birth: July 1968
Address: Flat 10 Pinecourt, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

SVENSSON, Lars Bo Wenmiche RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 01 Nov 1998
Date of birth: April 1958
Address: Flat 7 Pinecourt 44 Reading Road, Farnborough, Hampshire, GU14 6NB

TANNER, Reginald James RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Jan 2001
Date of birth: August 1919
Address: Flat 2 Pine Court, 44 Reading Road, Farnborough, Hampshire, GU14 6NB

WARREN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 17 Jun 2006
Date of birth: January 1965
Address: 173 Sycamore Road, Farnborough, Hampshire, GU14 6RF

Filing history

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