Earleywood Pines Management Limited

Active03062988 Private limited company
Incorporated
31 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
John Alison Cox
Pernille Tholstrup
Stephen Kitson
Accounts type
Micro entity
Region
South East
Address
3 Earleywood Pines
Coronation Road
Ascot
SL5 9LH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cox, John Alison
Director · Appointed 23 November 2022
British
Born April 1955 (71)
Tholstrup, Pernille
Director · Appointed 23 November 2022
British
Born March 1962 (64)
Kitson, Stephen
Secretary · Appointed 30 April 2008
British
Kitson, Stephen
Director · Appointed 30 April 2008
British
Born July 1955 (71)
Lubbock, Yvonne Celia
Director · Appointed 31 January 1997
British
Born October 1957 (69)
Officer history (9 former)
23 November 2022
Resigned Wood, Gillian Rosalie as Director
23 November 2022
Appointed Tholstrup, Pernille as Director
23 November 2022
Appointed Cox, John Alison as Director
1 December 2009
Resigned Beadle, Shirley as Director
1 December 2009
Resigned Beadle, Shirley as Secretary
1 July 2009
Appointed Wood, Gillian Rosalie as Director
4 June 2009
Resigned Wood, Christopher William as Director
30 April 2008
Appointed Kitson, Stephen as Director
30 April 2008
Appointed Kitson, Stephen as Secretary
28 June 2006
Resigned Haynes, Peter William as Director
31 January 1997
Resigned Hayes, Peter as Secretary
31 January 1997
Appointed Wood, Christopher William as Director
31 January 1997
Appointed Lubbock, Yvonne Celia as Director
31 January 1997
Appointed Beadle, Shirley as Secretary
31 January 1997
Appointed Beadle, Shirley as Director
31 January 1997
Appointed Haynes, Peter William as Director
31 January 1997
Resigned Burton, Peter Robert as Director
31 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 May 1995
Appointed Hayes, Peter as Secretary
31 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 May 1995
Appointed Burton, Peter Robert as Director
31 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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
£12,485
Employees
4
Current Ratio
12310.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,588 £13,096 £14,332 £13,662 £18,896 £12,485
Balance sheet detail
202520242023202220212020
Current Assets£12,310£17,966£12,811£13,503£12,068£13,504
Creditors (< 1 year)£1£696£581£95£96
Net Current Assets£13,071£19,469£14,201£14,858£13,598£15,079
Net Assets£12,485£18,896£13,662£14,332£13,096£14,588
Shareholder Funds£12,485£18,896£13,662£14,332£13,096£14,588

Filings

Filing history not loaded yet. See it on Companies House

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