PINEBIRD VENTURES LIMITED

Company summary

Company number: 02787736
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: Howards Residential Home, 24 Rowtown, Addlestone, Surrey, KT15 1EY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Howards Residential Home, 24 Rowtown, Addlestone, Surrey, KT15 1EY, United Kingdom
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMUEL, Graham Ernest ACTIVE	Director	24 May 1993		United Kingdom	September 1945	121 Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH
SAMUEL, Pamela Mary RESIGNED	Secretary	24 May 1993	20 May 2002			Toad Hall Friary Island, Wraysbury, Staines, Middlesex, TW19 5JS
STOAKLEY, Peter Nigel RESIGNED	Secretary	20 May 2002	02 Oct 2017			Fermoyle Nursing Home, 121-125 Church Road, Addlestone, Weybridge, Surrey, KT15 1SH, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	24 May 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
SAMUEL, Clare RESIGNED	Director	17 Apr 2024	27 Oct 2025	Canada	May 1974	Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
SAMUEL-BLACKSTOCK, Joanne RESIGNED	Director	17 Apr 2024	27 Oct 2025	England	December 1975	12 Higher Ranscombe Road, Brixham, Devon, TQ5 9HF, England
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	08 Feb 1993	24 May 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

STOAKLEY, Peter Nigel RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 02 Oct 2017
Address: Fermoyle Nursing Home, 121-125 Church Road, Addlestone, Weybridge, Surrey, KT15 1SH, United Kingdom

SAMUEL, Clare RESIGNED
Role: Director
Appointed on: 17 Apr 2024
Resigned on: 27 Oct 2025
Country of Residence: Canada
Date of birth: May 1974
Address: Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Created	Status	Filings
05 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jul 1993	Outstanding
16 Jul 1993	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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.