Company · Arundel
The Pines (Birdham) Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Kathleen Rosie 2023-2025 View profile
- Michael James Donaldson 2021-2021 View profile
- Dr Ian Sturgess 2020-2021 View profile
- Daniel Peter O'Sullivan 2020-2021 View profile
- Robert William Ainsworth 2020-2023 View profile
- Michael Way 2020-2023 View profile
- Christopher Andrew Hamilton 2018-2021 View profile
- Laurence Noel Grant 2018-2021 View profile
- John Peter Malovany 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 20/06/2018
- Registered office
- Arundel
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence Noel Grant ceased 2021-09-17
25-50% voting · notified 2018-06-20 - John Peter Malovany ceased 2021-09-17
25-50% voting · notified 2018-06-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Pines (Birdham) Management Company Limited
is controlled by Laurence Noel Grant
Evidence
ceased 25-50% voting · notified 2018-06-20, ceased 2021-09-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
19 other companies in this group
- Priors LEA (East Hanney) Management Company LTD
- The Ridings (Upper Caldecote) Management Company Limited
- PAD Contracts Limited
- Whelan & Grant (Contractors) Limited
- Martin Grant & CO. Limited
- Earlgate Developments Limited
- The Maltings (Benner Lane) Management Company LTD
- Bramley House (HM04 Aylesbury) Management Company Limited
- Martin Grant (Holdings) Limited
- Cameo Court (Berryfields) Management Company Limited
- Sutton House (Penrose Park) Biggleswade Residents Company Limited
- Venus House (JV1) Biggleswade Residents Limited
- Yelverton Court (Lessees) Limited
- Whelan & Grant (Holdings) Limited
- Coombelands Gardens (Addlestone) Management Company LTD
- Earlgate Limited
- Central Square (District Centre) Management Company Limited
- Britten Place (Block A) Management Company Limited
- Purcell Place (Block C) District Centre Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2026-01-31 | Not reported | Not reported |
| 2025-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Phern Latta Director · appointed 2023
- Andrew William Nixon Director · appointed 2023
- Robert Charles Enock Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Phern Latta Director · appointed 2023
- Andrew William Nixon Director · appointed 2023
- Robert Charles Enock Director · appointed 2020
Left in the last 12 months
- Kathleen Rosie Director · appointed 2023 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11423609
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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