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PINEFLAT MANAGEMENT LIMITED

Active
10127239·incorporated 2016-04-15

PINEFLAT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10127239; OpenRegistry canonical ID GB-10127239-pineflat-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
75 THE CHASE, 3RD FLOOR, LONDON, SW4 0NR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of PINEFLAT MANAGEMENT LIMITED

Shareholders

Look up shareholders of PINEFLAT MANAGEMENT LIMITED

Financials

Check financials of PINEFLAT MANAGEMENT LIMITED

Filings

Check filing history of PINEFLAT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-05-13.

Persons with significant control

PINEFLAT MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Robert Michael Hadfield born 1953 resident in England, British national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Claudia Hadfield born 1953 resident in England, British national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sabine Tagarroso born 1984 resident in England, Portuguese national. Notified 2026-02-27.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Robert Michael Hadfield born 1953 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Jane Claudia Hadfield born 1953 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2018-07-13.
    • Owns 25–50% of shares
  • Sabine Tagarroso born 1985 resident in England, Portuguese national. Notified 2018-03-01. Ceased 2026-02-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10127239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.