Register entry · No. 03559608
PINEOAK MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 23 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,973,041.
Accounts to 23 Jun 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 May 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 23 Mar 2027
- Last made up to
- 23 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- PINEOAK MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 23 Jun 2025 | not published | not published | £9,342 | £1,973,041 | 4 |
| 23 Jun 2024 | not published | not published | £14,380 | £1,972,887 | 4 |
| 23 Jun 2023 | not published | not published | £4,803 | £2,033,568 | 4 |
| 23 Jun 2022 | not published | not published | £17,134 | £2,210,121 | 4 |
| 23 Jun 2021 | not published | not published | £1,639 | £2,299,148 | 4 |
| 23 Jun 2020 | not published | not published | £22,095 | £2,379,016 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iain Martin Leslie Solicitor | Director | 5 Jun 1998 | — | September 1956 | British · United Kingdom |
| Jennifer Ellen Brewer Solicitor | Director | 5 Jun 1998 | — | April 1948 | British · United Kingdom |
| Paul Leonard McNutt Solicitor | Director | 16 Jun 1998 | — | April 1959 | British · United Kingdom |
| John Michael Andrews Solicitor | Director | 4 Aug 2000 | — | November 1966 | British · United Kingdom |
| Jennifer Ellen Brewer Solicitor | Secretary | 14 Jan 2009 | — | April 1948 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Leonard Mcnutt | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1959 | British · United Kingdom |
| Mr Iain Martin Leslie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1956 | British · United Kingdom |
| Miss Jennifer Ellen Brewer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1948 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PINEOAK MANAGEMENT LIMITED still trading?
The register shows PINEOAK MANAGEMENT LIMITED as active.
What does PINEOAK MANAGEMENT LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was PINEOAK MANAGEMENT LIMITED set up?
It was incorporated on 7 May 1998.
When are PINEOAK MANAGEMENT LIMITED's accounts due?
Next accounts are due by 23 March 2027. The last accounts were made up to 23 June 2025.
When is PINEOAK MANAGEMENT LIMITED's next confirmation statement due?
By 21 May 2027.
Who runs PINEOAK MANAGEMENT LIMITED?
PINEOAK MANAGEMENT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House