Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Pines Management Company Limited (The)
- Incorporated
- 1 May 1969 (57 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Graham HedleyChristopher Charles Moorelvin ElliottFlorence Alice Sidonie Chorley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Flat 15 The Pines 38-40 The AvenueBranksome ParkPooleBH13 6HJ
Officers 4 active
Officer details are public data from the Companies House register.
Hedley, Graham
Director · Appointed 30 April 2025
British
Born January 1951 (75)
Elliott, Christopher Charles Moorelvin
Director · Appointed 1 November 2016
British
Born September 1949 (77)
Chorley, Florence Alice Sidonie
Secretary · Appointed 1 May 2012
Chorley, Florence Alice Sidonie
Director · Appointed 29 July 2003
French
Born December 1955 (70)
Officer history (32 former)
26 July 2026
Resigned Day, Peter as Director
15 May 2025
Appointed Day, Peter as Director
30 April 2025
Appointed Hedley, Graham as Director
31 October 2024
Resigned Kemp, Julia Christine as Director
30 October 2020
Resigned Day, Peter as Director
7 November 2019
Resigned Mason, Ronald Francis as Director
7 November 2019
Appointed Day, Peter as Director
21 May 2019
Resigned Wiffen, Jane Mary as Director
9 March 2019
Resigned Nott, Walter George as Director
7 February 2019
Resigned Hedley, Graham as Director
29 November 2018
Resigned Burns, Barbara Irene as Director
29 November 2018
Appointed Wiffen, Jane Mary as Director
29 November 2018
Appointed Nott, Walter George as Director
21 May 2017
Appointed Hedley, Graham as Director
1 November 2016
Appointed Mason, Ronald Francis as Director
1 November 2016
Appointed Elliott, Christopher Charles Moorelvin as Director
16 November 2015
Appointed Kemp, Julia Christine as Director
19 October 2015
19 October 2015
Resigned Brittain, Olga Ferreira Macintyre as Director
1 July 2014
Resigned Mason, Ronald Francis as Director
1 May 2012
Appointed Chorley, Florence Alice Sidonie as Secretary
25 November 2011
Appointed Mason, Ronald Francis as Director
25 November 2011
Appointed Burns, Barbara Irene as Director
25 November 2011
Resigned Mytton, Michael Francis as Director
7 October 2011
Resigned Mytton, Michael Francis as Secretary
12 April 2010
Resigned Nash, Arthur as Director
3 August 2009
Resigned Williams, Sylvia Helena Grace as Director
3 August 2009
Appointed Nash, Arthur as Director
14 July 2008
4 January 2008
12 August 2006
24 June 2004
24 June 2004
Appointed Mytton, Michael Francis as Secretary
29 July 2003
29 July 2003
29 July 2003
Appointed Mytton, Michael Francis as Director
29 July 2003
Appointed Chorley, Florence Alice Sidonie as Director
29 July 2003
Resigned Yates, Lyn as Director
19 July 2003
Appointed Williams, Sylvia Helena Grace as Director
19 December 2002
Resigned Clegg, Anne Elizabeth as Director
11 June 2001
Appointed Yates, Lyn as Director
11 June 2001
Resigned Reeves, Alan as Director
11 June 2001
Appointed Clegg, Anne Elizabeth as Director
18 May 1998
Resigned Viner, Ivor as Director
18 May 1998
Resigned Jones, Mercy Lilian as Director
28 April 1997
Appointed Viner, Ivor as Director
28 April 1997
Appointed Brittain, Olga Ferreira Macintyre as Director
28 April 1997
Appointed Reeves, Alan as Director
28 April 1997
Resigned Panagakis, Harry as Director
28 April 1997
Resigned Band, Arnold as Director
26 February 1997
25 February 1997
25 February 1997
Resigned Cleggg, Brian George Herbert as Director
16 October 1996
Resigned Oates, Samuel Derek as Director
7 May 1996
20 March 1996
Resigned Jenkins, Ellie Cynthia as Director
20 March 1996
Appointed Jones, Mercy Lilian as Director
23 March 1995
Appointed Jenkins, Ellie Cynthia as Director
18 August 1993
18 August 1993
16 July 1992
16 July 1992
23 April 1992
Appointed Cleggg, Brian George Herbert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £3,336
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,326 | £232,112 | £2,099 | £2,837 | ||
| Debtors | £0 | £1,061 | £300 | £300 | ||
| Cash | £3,336 | £3,192 | £15,326 | £231,051 | £1,799 | £2,537 |
| Creditors (< 1 year) | £294 | £144 | £11,756 | £229,202 | £0 | £3,000 |
| Net Current Assets | £3,042 | £3,048 | £3,570 | £2,910 | £2,099 | (£163) |
| Shareholder Funds | £3,042 | £3,048 | £3,570 | £2,910 | £2,099 | (£163) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a director |
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