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Pinehurst Place Management Company Limited

09588263

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

338 London Road, Portsmouth, PO2 9JY
Incorporated 13/05/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alan Alexander Betts

director · Since 05/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Jemma Kate Stella Larcombe

director · Since 05/11/2018

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Deborah Willsher

director · Since 05/03/2019

CONSULTANT

BRITISH · ENGLAND · Age 62

Hive Company Secretarial Services Limited

secretary · Since 15/04/2025

Also on 55 other boards

Alan Alexander Betts

director · Since 05/11/2018

British · England · Age 53

Jemma Kate Stella Larcombe

director · Since 05/11/2018

British · United Kingdom · Age 53

Deborah Willsher

director · Since 05/03/2019

British · England · Age 62

Hive Company Secretarial Services Limited

corporate secretary · Since 15/04/2025

Reg: 11362167

Also on 55 other boards

Former

Neale Robert Foulkes

director · Resigned 12/05/2017

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 23/10/2017

Stuart Daniel Munro

director · Resigned 05/11/2018

Sdl Estate Management Ltd T/A Alexander Faulkner

corporate secretary · Resigned 29/03/2019

Paul David Connell

director · Resigned 18/11/2020

Wido-Bart Van Steenbergen

director · Resigned 24/03/2021

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 20/12/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 15/04/2025

Roger Harold Heape

director · Resigned 29/08/2025

Persons with Significant Control

Mr Alan Alexander Betts

Significant control

British · England · Age 53

338, London Road, Portsmouth, PO2 9JY

Notified 14/12/2018

Mrs Jemma Kate Stella Larcombe

Significant control

British · United Kingdom · Age 53

338, London Road, Portsmouth, PO2 9JY

Notified 14/12/2018

Former PSCs

Mr Stuart Daniel Munro

Ceased 30/06/2017

Mr Stuart Daniel Munro

Ceased 05/11/2018

Mr Paul David Connell

Ceased 18/11/2020

Mr Wido-Bart Van Steenbergen

Ceased 24/03/2021

Mr Roger Harold Heape

Ceased 29/08/2025

Change History

statusactive
2026-07-07

Active

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

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

address line1338 London Road
2026-07-07

338 LONDON ROAD

post townPortsmouth
2026-07-07

PORTSMOUTH

CompanyRankvs 15+ SIC 68320 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity11/15 pts

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

Filing compliance5/15 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Accounts Production