Back to search

Pines View Management Company Limited

05551123

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

Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE
Incorporated 01/09/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

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

Officers

Mr Declan William Galvin

director · Since 26/08/2020

NONE

BRITISH · ENGLAND · Age 61

Mr Lee Paul Van Hoyland

director · Since 26/08/2020

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Rendall & Rittner Ltd.

secretary · Since 01/04/2021

Also on 22 other boards

Mr Paul James Coogan

director · Since 30/01/2023

STRATEGIC ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 66

Lee Paul Van Hoyland

director · Since 26/08/2020

British · United Kingdom · Age 47

Declan William Galvin

director · Since 26/08/2020

British · England · Age 61

Rendall & Rittner Ltd.

corporate secretary · Since 01/04/2021

Reg: 2515428

Also on 22 other boards

Paul James Coogan

director · Since 30/01/2023

British · England · Age 66

Former

7side Secretarial Limited

corporate nominee director · Resigned 01/09/2005

7side Secretarial Limited

corporate nominee secretary · Resigned 01/09/2005

7side Nominees Limited

corporate director · Resigned 01/09/2005

Matthew John Stuart-Smith

secretary · Resigned 24/08/2009

John Stuart Smith

director · Resigned 24/08/2009

Shaun Faulkner

director · Resigned 02/03/2010

Andrew Taylor

secretary · Resigned 01/01/2013

Keith John Rolfe

director · Resigned 24/01/2014

Julia Stead

director · Resigned 18/08/2017

Terence Field

director · Resigned 24/11/2017

Anne Lohmeyer

director · Resigned 09/04/2018

Lucy Elizabeth Blenkinsopp

director · Resigned 20/08/2019

Bourne Estates Ltd

corporate secretary · Resigned 31/03/2021

Rachel Pulley

director · Resigned 27/10/2021

David William Barker

director · Resigned 11/10/2022

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

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

address line1Rendall & Rittner Ltd.
2026-08-16

RENDALL & RITTNER LTD.

post townLondon
2026-08-16

LONDON

officer appointedRENDALL & RITTNER LTD.
2026-08-16
officer appointedCOOGAN, Paul James
2026-08-16
officer appointedGALVIN, Declan William
2026-08-16
officer appointedVAN HOYLAND, Lee Paul
2026-08-16