Pine Close Management (Horsell) Limited

Active01578250 Private limited company
Incorporated
6 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Rosemary George
Jiadong Wu
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

George, Rosemary
Director · Appointed 17 September 2024
British
Born May 1941 (85)
Corporate Secretary · Appointed 8 December 2021
Director · Appointed 19 August 2017
British,South African
Born April 1985 (41)
Wu, Jiadong
Director · Appointed 27 July 2017
Japanese
Born December 1978 (47)
Aspbury, Dominic Stephen
Director · Appointed 9 June 2017
British
Born June 1984 (42)
Couper, Michael Sinclair
Director · Appointed 14 May 2008
British
Born May 1944 (82)
Forbes, Mollie Ann
Director · Appointed 28 April 2004
British
Born June 1947 (79)
Officer history (22 former)
17 September 2024
Appointed George, Rosemary as Director
1 July 2024
Resigned George, Rosemary as Director
18 January 2023
Resigned Lea, John as Director
30 September 2022
Resigned Garrington, Margaret Jean Ami as Director
8 December 2021
Appointed Arm Secretaries Limited as Corporate Secretary
8 December 2021
Resigned Kingdon, Diana Suzanne as Secretary
19 August 2017
Appointed Phillips, Kyle Dennis as Director
27 July 2017
Appointed Wu, Jiadong as Director
27 July 2017
Resigned Banks, Fiona Samantha as Director
9 June 2017
Appointed Aspbury, Dominic Stephen as Director
9 July 2015
Resigned Stilwell, Leonard Wheeler as Director
24 October 2012
Resigned Parker, Verity as Director
22 February 2011
Resigned Durant, Peter as Director
22 February 2011
Resigned Reeve, Alexander John as Director
28 April 2010
Appointed George, Rosemary as Director
28 April 2010
Appointed Banks, Fiona Samantha as Director
14 May 2008
Appointed Parker, Verity as Director
14 May 2008
Appointed Reeve, Alexander John as Director
14 May 2008
Appointed Couper, Michael Sinclair as Director
28 April 2004
Appointed Forbes, Mollie Ann as Director
19 November 2003
Appointed Stilwell, Leonard Wheeler as Director
19 November 2003
Appointed Garrington, Margaret Jean Ami as Director
23 July 2003
Resigned Anderson, Hamish Macintosh Macgregor as Director
23 July 2003
Resigned Sullivan, Stuart as Director
5 November 2002
Resigned Walrond, Clarence Arthur as Director
25 April 2002
Appointed Anderson, Hamish Macintosh Macgregor as Director
11 January 2002
Resigned Francis, Carl Malcolm as Director
27 August 2001
Resigned Grainger, Pauline as Director
1 November 2000
Resigned Aldworth, Jean Pierre as Director
27 April 2000
Appointed Aldworth, Jean Pierre as Director
27 April 2000
Resigned Robbins, Dorothy Gaye as Director
27 April 2000
Appointed Francis, Carl Malcolm as Director
27 April 2000
Appointed Sullivan, Stuart as Director
28 April 1999
Resigned Stovold, Leslie as Director
4 June 1998
Appointed Durant, Peter as Director
26 February 1998
Appointed Robbins, Dorothy Gaye as Director
11 June 1997
Resigned Stilwell, Leonard Wheeler as Director
18 September 1996
Resigned Anderson, Hamish Macintosh Macgregor as Director
18 September 1996
Appointed Walrond, Clarence Arthur as Director
18 September 1996
Resigned Austin, Shirley Ann as Director
1 May 1996
Resigned Todman, John Edward as Director
2 February 1996
Resigned George, Rosemary as Director
1 March 1995
Appointed Anderson, Hamish Macintosh Macgregor as Director
1 March 1995
Appointed Lea, John as Director
9 March 1994
Appointed Austin, Shirley Ann 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 30 September 2025 · micro entity accounts

Net Assets
£20,625
Current Ratio
233.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,468 £13,130 £14,588 £11,908 £13,325 £18,982 £20,625
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£19,625£19,054£13,680£11,908£17,644£14,003£12,404
Debtors£1,140£1,374
Cash£12,863£11,030
Creditors (< 1 year)£84£72£355£0£3,056£873£936
Creditors (> 1 year)£0£0
Net Current Assets£20,697£18,982£13,325£11,908£14,588£13,130£11,468
Net Assets£20,625£18,982£13,325£11,908£14,588£13,130£11,468
Shareholder Funds£20,625£18,982£13,325£11,908£14,588£13,130£11,468

Filings

Filing history not loaded yet. See it on Companies House

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