PINEFIELD MANAGEMENT COMPANY LIMITED
02119688 · Active · Private Limited Guarant Nsc · 39 yrs · Bristol
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PINEFIELD MANAGEMENT COMPANY LIMITED
02119688Active· Private Limited Guarant Nsc· England Wales· 1987-04-03Incorporated 1987-04-03Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELLINGHAM, John· DirectorResigned 2023-11-01
- STANBURY, Maurice Arthur· DirectorResigned 2022-11-16
- SUNDERLAND, Jillian Ann· DirectorResigned 2022-11-16
- MANN, Joyce· DirectorResigned 2019-12-03
MEADOWS AM PROPERTY (BRISTOL) LTD, Alasdair
Secretary
- Appointed
- 2008-04-01
- Nationality
- British
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BHADURI, Udoyon
Director
- Appointed
- 2016-06-21
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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HAIK, Benjamin
Director
- Appointed
- 2003-11-03
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HALE, Simon Frederick
Director
- Appointed
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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HOLDEN, Susan Mary
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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BAKER, Anne Fradley
Secretary
- Appointed
- 1992-07-31
- Resigned
- 1995-09-06
- Nationality
- British
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DARTFIELD REVILLE, Suzanne Jane
Secretary
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
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FINNEY, Stuart
Secretary
- Appointed
- 2001-03-09
- Resigned
- 2001-06-29
- Nationality
- British
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HILLSDON, Thomas
Secretary
- Appointed
- 1999-06-30
- Resigned
- 1999-11-25
- Nationality
- British
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LAND, Bernard Alan
Secretary
- Appointed
- 1999-11-25
- Resigned
- 2001-03-09
- Nationality
- British
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LAND, Bernard Alan
Secretary
- Appointed
- 1996-06-12
- Resigned
- 1998-05-05
- Nationality
- British
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MILES, Christopher Robert
Secretary
- Appointed
- 1998-05-05
- Resigned
- 1999-06-30
- Nationality
- British
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SHARPE, Lisa Jane
Secretary
- Appointed
- 2006-04-29
- Resigned
- 2008-03-31
- Nationality
- British
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TAYLOR, Patrick James Denzil
Secretary
- Appointed
- 1995-09-06
- Resigned
- 1996-06-14
- Nationality
- British
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BRISTOL PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2004-04-01
- Resigned
- 2006-03-31
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CASTLE ESTATES RELOCATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-06-26
- Resigned
- 2004-04-01
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COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2001-06-29
- Resigned
- 2003-06-26
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BAKER, Anne Fradley
Director
- Appointed
- 1992-07-08
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1934
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BAKER, Rachael
Director
- Appointed
- —
- Resigned
- 1999-11-17
- Nationality
- British
- Born
- 04/1969
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BATTEN, Timothy
Director
- Appointed
- —
- Resigned
- 1997-10-24
- Nationality
- British
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BELLINGHAM, Ann
Director
- Appointed
- 2008-02-07
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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BELLINGHAM, John
Director
- Appointed
- 2008-02-07
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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BOARDMAN, Christine
Director
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
- Born
- 10/1958
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CAHILL, William Leonard Cahill
Director
- Appointed
- 2003-11-03
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1929
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COLEMAN, Lilian Gertrude
Director
- Appointed
- —
- Resigned
- 1993-01-21
- Nationality
- British
- Born
- 04/1908
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COLLINGS, Philip Donald
Director
- Appointed
- —
- Resigned
- 1996-11-19
- Nationality
- British
- Born
- 05/1965
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DARTFIELD REVILLE, Suzanne Jane
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 07/1958
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DENNIS, Christopher John
Director
- Appointed
- 1992-09-30
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 06/1944
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DOUGHERTY, Kim
Director
- Appointed
- 1993-04-19
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 03/1961
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HOLLIDAY, Edith Millicent
Director
- Appointed
- 1992-06-13
- Resigned
- 2002-04-25
- Nationality
- British
- Born
- 09/1910
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LOCKYER, Jackie Elizabeth
Director
- Appointed
- 2002-05-02
- Resigned
- 2003-11-16
- Nationality
- British
- Born
- 08/1953
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MANN, Joyce
Director
- Appointed
- —
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1925
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MURPHY, Michael John
Director
- Appointed
- —
- Resigned
- 1993-01-24
- Nationality
- British
- Born
- 07/1958
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STANBURY, Maurice Arthur
Director
- Appointed
- —
- Resigned
- 2022-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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SUNDERLAND, Jillian Ann
Director
- Appointed
- 2003-11-03
- Resigned
- 2022-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1935
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WEEKES, Ian Allan
Director
- Appointed
- 1994-07-01
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 07/1944
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WILLIAMS, Joyce
Director
- Appointed
- —
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1924
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