The Pines (Hemel Hempstead) Management Limited

Active02769466 Private company limited by guarantee
Incorporated
1 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
Ross Douglas James Martin
Linda Dorothy Whiting
Accounts type
Dormant
Region
Greater London
Address
Kingston House North
Prince's Gate
London
SW7 1LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Ross Douglas James
Director · Appointed 27 October 2016
British
Born September 1979 (47)
Whiting, Linda Dorothy
Director · Appointed 11 June 2015
British
Born March 1949 (77)
Officer history (23 former)
1 October 2025
Resigned Stickland, Len as Director
31 July 2017
Resigned Cosec Management Services Limited as Corporate Secretary
27 October 2016
Appointed Martin, Ross Douglas James as Director
11 June 2015
Appointed Whiting, Linda Dorothy as Director
11 June 2015
Resigned Whiting, Frank as Director
12 April 2010
Resigned Martin, Ross Douglas James as Director
12 April 2010
Appointed Whiting, Frank as Director
12 April 2010
Appointed Stickland, Len as Director
16 March 2009
Resigned Whiting, Linda Dorothy as Director
28 November 2008
Resigned Solch, Eleni as Director
22 April 2008
Resigned Francis, Timothy David as Secretary
22 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
16 May 2007
Appointed Martin, Ross Douglas James as Director
16 May 2007
Resigned Sheth, Sapana as Director
17 July 2006
Appointed Solch, Eleni as Director
17 July 2006
Appointed Sheth, Sapana as Director
1 May 2006
Resigned Mabbott, Doris as Director
1 July 2004
Resigned Rose, Christopher James as Director
24 May 2004
Appointed Mabbott, Doris as Director
1 May 2003
Appointed Francis, Timothy David as Secretary
30 April 2003
Resigned Tomlinson, Stephen Eric as Secretary
14 October 2002
Appointed Rose, Christopher James as Director
7 October 2002
Appointed Whiting, Linda Dorothy as Director
2 October 2002
Resigned Jobanputra, Deepak as Director
30 September 2002
Resigned Belsey, Anna Louise as Director
29 March 2000
Resigned Kember, Michael as Director
22 November 1999
Appointed Belsey, Anna Louise as Director
28 July 1998
Resigned Hewitt, David Frank as Director
27 July 1998
Appointed Kember, Michael as Director
8 June 1998
Appointed Jobanputra, Deepak as Director
1 May 1998
Resigned Walsh, Ian Mark as Director
1 May 1997
1 May 1997
Appointed Tomlinson, Stephen Eric as Secretary
17 May 1995
Appointed Hewitt, David Frank as Director
7 September 1994
Resigned Sudlow, Arthur William George as Director
15 June 1994
Resigned York, Henry Robert as Director
8 March 1994
Appointed Walsh, Ian Mark as Director
8 March 1994
Resigned Bryant, Penelope as Director
8 March 1994
Resigned Byrne, Eileen Winifred as Director
8 March 1994
Resigned Halsey, Anthony Michael James as Director
8 March 1994
Resigned Nevett, Edward Rex as Director
8 March 1994
Appointed Sudlow, Arthur William George as Director
3 March 1994
Appointed York, Henry Robert as Director
1 December 1992
Appointed Bryant, Penelope as Director
1 December 1992
Appointed Byrne, Eileen Winifred as Director
1 December 1992
Appointed Halsey, Anthony Michael James as Director
1 December 1992
Appointed Nevett, Edward Rex as Director
1 December 1992

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
20 October 2025Termination of appointment of a director
14 July 2025Accounts for a dormant company31 December 2024
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?