PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03052679
Status: ACTIVE
Incorporated / age: 3 May 199531 years
Registered office: 8 Dumbleton Close, Southampton, SO19 6AP, England
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:32 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
8 Dumbleton Close, Southampton, SO19 6AP, England
Nature of business
Residents property management
Previous company names
PINEWOOD (KANESHILL) MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Heather Mary ACTIVE	Secretary	04 Feb 2020				8, Dumbleton Close, Southampton, SO19 6AP, England
BAKER, Heather Mary ACTIVE	Director	04 Feb 2020		England	January 1964	8, Dumbleton Close, Southampton, Hampshire, SO19 6AP, England
BOURNE, Michael Richard ACTIVE	Director	09 Feb 2015		United Kingdom	February 1947	10, Dumbleton Close, Southampton, SO19 6AP, England
TAIT, James Matthew ACTIVE	Director	14 Jan 2019		United Kingdom	March 1981	5, Dumbleton Close, Southampton, SO19 6AP, England
BATHURST, Richard George RESIGNED	Secretary	31 May 2007	01 May 2008			8 Dumbleton Close, Southampton, Hants, SO19 6AP
BUTT, Patricia Claire RESIGNED	Secretary	03 May 1999	01 Feb 2005			5 Dumbleton Close, Southampton, Hampshire, SO19 6AP
HIBBERT, Brian Michael RESIGNED	Secretary	01 Feb 2005	31 May 2007			Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
MOORE, Garry Anthony RESIGNED	Secretary	01 May 2008	04 Feb 2020			Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP
ROBERTS, Sally Anne RESIGNED	Secretary	28 Apr 1997	03 May 1999			Ravenswood, 2 Dumbleton Close Pinewood Park, Southampton, Hampshire, SO19 6AP
SHEARD, David Peter RESIGNED	Secretary	03 May 1995	28 Apr 1997			13 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 May 1995	03 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATHURST, Richard George RESIGNED	Director	04 Feb 2001	01 May 2008		May 1950	8 Dumbleton Close, Southampton, Hants, SO19 6AP
BUTT, Patricia Claire RESIGNED	Director	03 May 1999	01 Feb 2005		July 1953	5 Dumbleton Close, Southampton, Hampshire, SO19 6AP
DAVIES, David RESIGNED	Director	01 May 2008	14 Jan 2019	United Kingdom	December 1952	1, Dumbleton Close, Southampton, Hampshire, SO19 6AP, United Kingdom
EVANS, John Clement RESIGNED	Director	01 Apr 2000	21 Aug 2000		January 1932	15 Dumbleton Close, Southampton, Hampshire, SO19 6AP
HIBBERT, Brian Michael RESIGNED	Director	01 Feb 2005	31 May 2007		January 1953	Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
HILL, Richard James Barclay RESIGNED	Director	03 May 1995	28 Apr 1997	England	December 1956	8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
MILNE, Ian Michael RESIGNED	Director	28 Apr 1997	03 May 1999	England	February 1961	6 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP
MOORE, Garry Anthony RESIGNED	Director	31 May 2007	04 Feb 2020	United Kingdom	September 1953	Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP
MURSELL, John Frederick RESIGNED	Director	03 May 1999	01 Jun 2009		July 1944	7 Dumbleton Close, Southampton, Hampshire, SO19 6AP
NEWMAN, Mark Leonard RESIGNED	Director	01 Jun 2009	09 Feb 2015	England	August 1973	Jacaranda, 15 Dumbleton Close, Kanes Hill, Southampton, Hampshire, SO19 6AP
TRIST, Anthony Frederick Paul RESIGNED	Director	28 Apr 1997	31 Mar 2000	England	January 1937	Avonleas 14 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 May 1995	03 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Heather Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2020
Address: 8, Dumbleton Close, Southampton, SO19 6AP, England

BAKER, Heather Mary ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: January 1964
Address: 8, Dumbleton Close, Southampton, Hampshire, SO19 6AP, England

BOURNE, Michael Richard ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 10, Dumbleton Close, Southampton, SO19 6AP, England

TAIT, James Matthew ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 5, Dumbleton Close, Southampton, SO19 6AP, England

BATHURST, Richard George RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 01 May 2008
Address: 8 Dumbleton Close, Southampton, Hants, SO19 6AP

BUTT, Patricia Claire RESIGNED
Role: Secretary
Appointed on: 03 May 1999
Resigned on: 01 Feb 2005
Address: 5 Dumbleton Close, Southampton, Hampshire, SO19 6AP

HIBBERT, Brian Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 31 May 2007
Address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

MOORE, Garry Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 04 Feb 2020
Address: Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP

ROBERTS, Sally Anne RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 03 May 1999
Address: Ravenswood, 2 Dumbleton Close Pinewood Park, Southampton, Hampshire, SO19 6AP

SHEARD, David Peter RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 28 Apr 1997
Address: 13 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1995
Resigned on: 03 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BATHURST, Richard George RESIGNED
Role: Director
Appointed on: 04 Feb 2001
Resigned on: 01 May 2008
Date of birth: May 1950
Address: 8 Dumbleton Close, Southampton, Hants, SO19 6AP

BUTT, Patricia Claire RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 01 Feb 2005
Date of birth: July 1953
Address: 5 Dumbleton Close, Southampton, Hampshire, SO19 6AP

DAVIES, David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 1, Dumbleton Close, Southampton, Hampshire, SO19 6AP, United Kingdom

EVANS, John Clement RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 21 Aug 2000
Date of birth: January 1932
Address: 15 Dumbleton Close, Southampton, Hampshire, SO19 6AP

HIBBERT, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 May 2007
Date of birth: January 1953
Address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

HILL, Richard James Barclay RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 28 Apr 1997
Country of Residence: England
Date of birth: December 1956
Address: 8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX

MILNE, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 03 May 1999
Country of Residence: England
Date of birth: February 1961
Address: 6 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP

MOORE, Garry Anthony RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP

MURSELL, John Frederick RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 01 Jun 2009
Date of birth: July 1944
Address: 7 Dumbleton Close, Southampton, Hampshire, SO19 6AP

NEWMAN, Mark Leonard RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: August 1973
Address: Jacaranda, 15 Dumbleton Close, Kanes Hill, Southampton, Hampshire, SO19 6AP

TRIST, Anthony Frederick Paul RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1937
Address: Avonleas 14 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1995
Resigned on: 03 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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