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Pinehurst (Poole) Management Co. Limited

01975137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF
Incorporated 06/01/1986

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Patrick Mckay

director · Since 22/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Paul Martin Dunne

director · Since 22/06/2018

NURSE

IRISH · ENGLAND · Age 62

Ms Ingrid Ann Bergman

director · Since 22/06/2018

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 71

Hill And Clark Limited

secretary · Since 07/10/2022

Also on 37 other boards

Stephen Patrick Mckay

director · Since 22/06/2018

British · England · Age 67

Ingrid Ann Bergman

director · Since 22/06/2018

British · United Kingdom · Age 71

Paul Martin Dunne

director · Since 22/06/2018

Irish · England · Age 62

Hill And Clark Limited

corporate secretary · Since 07/10/2022

Reg: 07551391

Also on 37 other boards

Former

Carol Groves

secretary · Resigned 01/10/1991

David Barrie Desa Wilson

director · Resigned 24/03/1995

Sandra Patricia Anderson

secretary · Resigned 30/09/1998

Michelle Irene Mckay

secretary · Resigned 12/09/2002

John Trevor White

director · Resigned 02/09/2003

Sandra Anderson

secretary · Resigned 07/10/2003

Philip Anthony Carroll

director · Resigned 30/09/2006

Paul Andrew Whittaker

director · Resigned 30/09/2006

Jane Carey

secretary · Resigned 11/09/2010

Carol May Groves

secretary · Resigned 14/04/2018

Robin Gibbons

director · Resigned 14/04/2018

Philip Carroll

director · Resigned 26/07/2019

Spl Property Management Llp

corporate secretary · Resigned 03/10/2022

Daniel Carey

director · Resigned 07/10/2022

Margaret-Mary Leggat

director · Resigned 18/12/2025

Persons with Significant Control

Mr Paul Martin Dunne

25–50% shares

Irish · England · Age 62

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Notified 26/07/2019

Ms Ingrid Ann Bergman

25–50% shares

British · United Kingdom · Age 71

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Notified 01/07/2025

Mr Stephen Patrick Mckay

25–50% shares

British · England · Age 67

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Notified 01/07/2025

Former PSCs

Mrs Jane Carey

Ceased 01/04/2018

Mr Daniel Carey

Ceased 20/07/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit 6 Fleetsbridge Business Centre
2026-07-07

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post townPoole
2026-07-07

POOLE

CompanyRankvs 48776+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1k

0avg. employees
Prepared with VT Final Accounts