PINE COURT (BEER) MANAGEMENT LIMITED

Company summary

Company number: 02992778
Status: ACTIVE
Incorporated / age: 21 November 199431 years
Registered office: 44 Elm View Road, Benfleet, SS7 5AS, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:28 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
44 Elm View Road, Benfleet, SS7 5AS, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Mark Conway ACTIVE	Director	18 Dec 2015		United Kingdom	November 1961	44, Elm View Road, Benfleet, SS7 5AS, England
KING, Nicholas Robert ACTIVE	Director	04 Feb 2026		England	January 1969	44, Elm View Road, Benfleet, SS7 5AS, England
MAYES, Graham Derek ACTIVE	Director	04 Nov 2007		United Kingdom	April 1957	44 Elm View Road, South Benfleet, Essex, SS7 5AS
WHITELOCK, Simon ACTIVE	Director	24 Jun 2026		England	February 1961	Flat 5 Pine Court, New Road, Beer, Seaton, EX12 3HS, England
GARDINER, Peter Thomas RESIGNED	Secretary	04 Nov 2007	01 Feb 2016			1, Meadow Mead, Frampton Cotterell, Bristol, Avon, BS36 2BQ
MAYES, Alfred Derek RESIGNED	Secretary	21 Nov 1994	04 Nov 2007			110 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ
BRIDGER, Henry John Cecil RESIGNED	Director	21 Nov 1994	25 Jan 1999		September 1920	4 Pine Court New Road, Beer, Seaton, Devon, EX12 3HS
COLBURN, Anthony Alan RESIGNED	Director	21 Nov 1994	25 Mar 1999	United Kingdom	August 1938	3 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU
COX, Peter Charles RESIGNED	Director	31 Jan 1999	23 Jun 2005		September 1939	Flat 4 Pine Court, New Road, Beer, Devon, EX12 3HS
GARDINER, Peter Thomas RESIGNED	Director	12 Oct 2002	18 Dec 2015	United Kingdom	June 1962	1, Meadow Mead, Frampton Cotterell, Bristol, Avon, BS36 2BQ
HARRISS, Ylva Polly Hermine RESIGNED	Director	21 Nov 1994	30 Jul 1998		October 1922	3 Pine Court Beer New Road, Beer, Seaton, Devon, EX12 3HS
MAYES, Alfred Derek RESIGNED	Director	21 Nov 1994	04 Nov 2007		June 1926	110 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED
METCALFE, Douglas Peter George RESIGNED	Director	21 Nov 1994	29 Aug 2002		August 1921	2 Pine Court New Road, Beer, Seaton, Devon, EX12 3HS
MILDREN, Trevor Brian RESIGNED	Director	24 Aug 1998	15 Aug 2025	United Kingdom	October 1946	22 Brook Road, Mangotsfield, Bristol, BS16 9DY
RYKACZEWSKI, Mary RESIGNED	Director	23 Jul 2005	17 Mar 2026	United Kingdom	December 1941	4 Pine Court, Beer, Devon, EX12 3HS
WHITELOCK, James Winter RESIGNED	Director	28 Mar 1999	19 Aug 2017	United Kingdom	August 1929	Flat 5 Pine Court, New Road, Beer, Seaton, Devon, EX12 3HS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ

ELLIS, Mark Conway ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 44, Elm View Road, Benfleet, SS7 5AS, England

KING, Nicholas Robert ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1969
Address: 44, Elm View Road, Benfleet, SS7 5AS, England

MAYES, Graham Derek ACTIVE
Role: Director
Appointed on: 04 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 44 Elm View Road, South Benfleet, Essex, SS7 5AS

WHITELOCK, Simon ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: February 1961
Address: Flat 5 Pine Court, New Road, Beer, Seaton, EX12 3HS, England

GARDINER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 04 Nov 2007
Resigned on: 01 Feb 2016
Address: 1, Meadow Mead, Frampton Cotterell, Bristol, Avon, BS36 2BQ

MAYES, Alfred Derek RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 04 Nov 2007
Address: 110 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1994
Resigned on: 21 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BRIDGER, Henry John Cecil RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 25 Jan 1999
Date of birth: September 1920
Address: 4 Pine Court New Road, Beer, Seaton, Devon, EX12 3HS

COLBURN, Anthony Alan RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 25 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 3 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 23 Jun 2005
Date of birth: September 1939
Address: Flat 4 Pine Court, New Road, Beer, Devon, EX12 3HS

GARDINER, Peter Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2002
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Meadow Mead, Frampton Cotterell, Bristol, Avon, BS36 2BQ

HARRISS, Ylva Polly Hermine RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 30 Jul 1998
Date of birth: October 1922
Address: 3 Pine Court Beer New Road, Beer, Seaton, Devon, EX12 3HS

MAYES, Alfred Derek RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 04 Nov 2007
Date of birth: June 1926
Address: 110 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED

METCALFE, Douglas Peter George RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 29 Aug 2002
Date of birth: August 1921
Address: 2 Pine Court New Road, Beer, Seaton, Devon, EX12 3HS

MILDREN, Trevor Brian RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 22 Brook Road, Mangotsfield, Bristol, BS16 9DY

RYKACZEWSKI, Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2005
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 4 Pine Court, Beer, Devon, EX12 3HS

WHITELOCK, James Winter RESIGNED
Role: Director
Appointed on: 28 Mar 1999
Resigned on: 19 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1929
Address: Flat 5 Pine Court, New Road, Beer, Seaton, Devon, EX12 3HS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1994
Resigned on: 21 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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People with significant control

Charges

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Exemptions

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