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The Pines Cheltenham Management Limited

02292961

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 05/09/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

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

Officers

Mrs Julie Charnick

director · Since 15/12/2014

NONE

BRITISH · ENGLAND · Age 66

B-Hive Company Secretarial Services Limited

secretary · Since 19/01/2017

Also on 1805 other boards

Mr Martin Kevin Feeney

director · Since 11/03/2019

NONE STATED

BRITISH · UNITED KINGDOM · Age 69

Mrs Margaret Germaine Mallen

director · Since 12/10/2020

LANDLORD

BRITISH · ENGLAND · Age 80

Also on 1 other board

Dr Peter John Boait

director · Since 13/10/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr George Geoffrey Charnick

director · Since 10/12/2020

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 73

Julie Charnick

director · Since 15/12/2014

British · England · Age 66

B-Hive Company Secretarial Services Limited

corporate secretary · Since 19/01/2017

Reg: 07106746

Also on 1805 other boards

Martin Kevin Feeney

director · Since 11/03/2019

British · United Kingdom · Age 69

Margaret Germaine Mallen

director · Since 12/10/2020

British · England · Age 80

Peter John Boait

director · Since 13/10/2020

British · United Kingdom · Age 77

George Geoffrey Charnick

director · Since 10/12/2020

British · United Kingdom · Age 73

Former

Margaret Mary Reid

secretary · Resigned 15/02/1997

Trudy Margaret Phillips

secretary · Resigned 01/10/2000

Fenella Walker

director · Resigned 17/03/2004

Juliet Anne Seales

director · Resigned 17/03/2004

Alan William James Saywell

secretary · Resigned 28/09/2006

Nicholas John Clark

director · Resigned 28/09/2006

Emma Causer

director · Resigned 03/11/2007

Clare Myfanwy Chapman

director · Resigned 03/11/2007

Clare Myfanwy Chapman

secretary · Resigned 03/11/2007

Joan Florence Pickard

director · Resigned 26/06/2008

Martin Houghton Aylward

director · Resigned 12/10/2012

James William Pryce

director · Resigned 15/12/2014

Alan William James Saywell

secretary · Resigned 15/12/2014

Maria Elena Garcia Martin

director · Resigned 15/12/2014

Alan William James Saywell

director · Resigned 17/12/2014

Coupe Property Consultants Ltd

corporate secretary · Resigned 19/01/2017

Jane Ann Hayes

director · Resigned 30/04/2018

Susan Mary Doran

director · Resigned 17/07/2020

Holly Kate Day

director · Resigned 16/02/2021

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-07-17

STONEMEAD HOUSE

post townCroydon
2026-07-17

CROYDON