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SOUTH PINES MANAGEMENT COMPANY LIMITED (14514587)

SOUTH PINES MANAGEMENT COMPANY LIMITED (14514587) is an active UK company. incorporated on 29 November 2022. with registered office in Poole. The company operates in the Real Estate Activities sector, engaged in residents property management. SOUTH PINES MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include DEANE, Louise, GROOM, Adrian Roger, STEWART-DUFF, Alison.

Company Number
14514587
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 November 2022
Age
3 years
Address
1 South Pines 2a Brownsea Road, Poole, BH13 7QP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DEANE, Louise, GROOM, Adrian Roger, STEWART-DUFF, Alison
SIC Codes
98000

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SOUTH PINES MANAGEMENT COMPANY LIMITED

SOUTH PINES MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTH PINES MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)

Status

active

Active since 3 years ago

Company No

14514587

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 29 November 2022

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

1 South Pines 2a Brownsea Road Sandbanks Poole, BH13 7QP,

Previous Addresses

1 South Pines 2a Brownsea Road, Sandbanks Poole BH13 7QF United Kingdom
From: 29 November 2022To: 26 July 2024
Timeline

9 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Nov 22
New Owner
Jul 24
Owner Exit
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Nov 24
Owner Exit
Nov 24
New Owner
Nov 24
Director Joined
Nov 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DEANE, Louise

Active
2a Brownsea Road, PooleBH13 7QP
Born June 1977
Director
Appointed 30 Aug 2024

GROOM, Adrian Roger

Active
2a Brownsea Road, PooleBH13 7QP
Born December 1966
Director
Appointed 29 Nov 2022

STEWART-DUFF, Alison

Active
2a Brownsea Road, PooleBH13 7QP
Born November 1963
Director
Appointed 26 Jul 2024

GEORGE, Philip Anthony

Resigned
2a Brownsea Road, PooleBH13 7QP
Born November 1950
Director
Appointed 29 Nov 2022
Resigned 19 Jul 2024

ROWLANDS, Mark Anthony

Resigned
2a Brownsea Road, PooleBH13 7QP
Born March 1956
Director
Appointed 29 Nov 2022
Resigned 30 Aug 2024

Persons with significant control

5

3 Active
2 Ceased

Mrs Louise Deane

Active
2a Brownsea Road, PooleBH13 7QP
Born June 1977

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Aug 2024

Ms Alison Stewart-Duff

Active
2a Brownsea Road, PooleBH13 7QP
Born November 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Jul 2024

Mr Mark Anthony Rowlands

Ceased
2a Brownsea Road, PooleBH13 7QP
Born March 1956

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 30 Aug 2024

Mr Philip Anthony George

Ceased
2a Brownsea Road, PooleBH13 7QP
Born November 1950

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 19 Jul 2024

Mr Adrian Roger Groom

Active
2a Brownsea Road, PooleBH13 7QP
Born December 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 29 Nov 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Micro Entity
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 November 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 November 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
20 August 2024
MAMA
Resolution
20 August 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
26 July 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Incorporation Company
29 November 2022
NEWINCIncorporation