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The Pines (Worth) Limited

The Pines (Worth) Limited is an active company incorporated on 23 August 2002 with the registered office located in Redhill, Surrey. The Pines (Worth) Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04518227
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JY
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in May 1957
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Bouverie Lodge Management Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Greendale Court Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Oak Lodge (Norwood) Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Concept Property Management Secretarial Services Ltd Appointed
3 Months Ago on 5 Jun 2025
Paul Cox Resigned
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Termination of appointment of Paul Cox as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jan 2024
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 23 Aug 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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