The Pines Management Company (Torquay) Limited
Residents property management · New Milton
ActiveUnited KingdomIncorporated 2016Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBalandra Securities LtdCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117208144Show 2 ceased records
BB
Mr Brian Gerald BargentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-07
Source record 117207898ER
Mr Eugene John Charles RapsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-07
Source record 117207899People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2023-12-07 · 2 yrs
TB
Terence BowlesCurrent director
Appointed 2023-12-05 · 2 yrs · Retired
AP
Anthony PotterCurrent director
Appointed 2016-12-07 · 9 yrs · Retired
Show 5 historical appointments
CH
Christopher HamiltonResigned director
Resigned 2018-04-04 · 5 yrs · Retired
CorpBalandra Securities LimitedResigned director
Resigned 2016-12-07 · 1 yr
CorpBalandra Securities LtdResigned director
Resigned 2016-12-07 · 1 yr
BB
Brian BargentResigned director
Resigned 2016-03-16 · Accountant
ER
Eugene RapsonResigned director
Resigned 2016-03-16 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 81
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active