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Earleywood Pines Management Limited

Earleywood Pines Management Limited is an active company incorporated on 31 May 1995 with the registered office located in Ascot, Berkshire. Earleywood Pines Management Limited was registered 30 years ago.
Status
Active
Active since 15 years ago
Company No
03062988
Private limited company
Age
30 years
Incorporated 31 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
3 Earleywood Pines
Coronation Road
Ascot
Berkshire
SL5 9LH
Same address for the past 17 years
Telephone
01344625351
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Stephen Kitson
Director • Secretary • British • Lives in UK • Born in Jul 1955
Pernille Tholstrup
Director • British • Lives in England • Born in Mar 1962
John Alison Cox
Director • British • Lives in England • Born in Apr 1955
Yvonne Celia Lubbock
Director • British • Lives in UK • Born in Oct 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.07K
Decreased by £7.09K (-35%)
Total Liabilities
-£587
Decreased by £682 (-54%)
Net Assets
£12.49K
Decreased by £6.41K (-34%)
Debt Ratio (%)
4%
Decreased by 1.8% (-29%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Ms Pernille Tholstrup Appointed
2 Years 11 Months Ago on 23 Nov 2022
Gillian Rosalie Wood Resigned
2 Years 11 Months Ago on 23 Nov 2022
Mr John Alison Cox Appointed
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 3 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Mr John Alison Cox as a director on 23 November 2022
Submitted on 24 Nov 2022
Termination of appointment of Gillian Rosalie Wood as a director on 23 November 2022
Submitted on 24 Nov 2022
Appointment of Ms Pernille Tholstrup as a director on 23 November 2022
Submitted on 24 Nov 2022
Micro company accounts made up to 31 May 2022
Submitted on 5 Aug 2022
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Repayment History
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