Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 3 September 2026 (overdue)
- Last conf. stmt
- 20 August 2025
A late confirmation statement can get a company struck off.
Pines Flats Management (Beulah Hill) Limited(the)
- Incorporated
- 20 October 1977 (49 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Holly Cottage Ockham LaneOckhamWokingGU23 6NP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born February 1988 (38)
Director · Appointed 24 July 2026
British
Born August 1962 (64)
Corporate Secretary · Appointed 24 July 2024
Director · Appointed 12 August 2006
British
Born March 1950 (76)
Officer history (10 former)
27 July 2026
24 July 2026
1 June 2026
Resigned Marshman, Violet Elizabeth as Director
24 July 2024
6 July 2021
Appointed Marshman, Violet Elizabeth as Director
6 May 2021
Resigned Marshman, Maureen as Secretary
6 May 2021
Resigned Marshman, Maureen as Director
12 August 2006
10 July 2006
Resigned Butler, Lewis as Director
16 August 2002
Appointed Butler, Lewis as Director
15 August 2002
14 June 1999
Resigned Lyons, Esther Alixandra as Director
30 September 1998
30 September 1998
Appointed Marshman, Maureen as Secretary
30 September 1998
Resigned Hillier, Derek as Secretary
30 September 1998
Appointed Lyons, Esther Alixandra as Director
15 February 1996
Resigned Joseph, Paul as Director
26 June 1992
Appointed Hillier, Derek as Secretary
26 June 1992
Resigned Illingworth, Malcolm, Dr as Secretary
26 June 1992
Resigned Illingworth, Malcolm, Dr 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.
Former controllers (1)
6 May 2021
Ceased Maureen Marshman — Has significant influence or control
Financials
Balance sheet as at 25 December 2025 · micro entity accounts
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16 | £16 | £16 | £33,300 | £4,316 | £9,970 | £14,411 |
| Debtors | £8,995 | ||||||
| Cash | £5,416 | ||||||
| Creditors (< 1 year) | £44,390 | £16,211 | £16,803 | £14,395 | |||
| Net Current Assets | £16 | £16 | £16 | £1,630 | £1,220 | £2,017 | £16 |
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
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