Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pine Tree Properties Limited
- Incorporated
- 16 July 1998 (28 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Lady Daniela Claire PearsLord Jonathan Neil MendelsohnNigel Rowley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 12 August 1998
British
Born April 1968 (58)
Director · Appointed 12 August 1998
British
Born November 1962
Director · Appointed 12 August 1998
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
16 July 1998
16 July 1998
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £483,248
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | |
| Net Assets | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 |
| Shareholder Funds | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 | £483,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Accounts for a dormant company | 30 April 2026 |
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