Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
The Pines (Freehold) Limited
- Incorporated
- 26 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Augustus De-Heer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 Stoneleigh CrescentEpsomKT19 0RT
Officers 2 active
Officer details are public data from the Companies House register.
Cec Pm Limited
Corporate Secretary · Appointed 17 July 2018
De-Heer, Nicholas Augustus
Director · Appointed 28 May 2018
British
Born January 1962 (64)
Officer history (29 former)
20 July 2026
Resigned Ali, Syed Hamid as Director
28 February 2024
2 November 2020
Resigned Teixeira, Rui Ferriera as Director
21 July 2020
Resigned Macleman, Greg Rae as Director
17 July 2018
Appointed Cec Pm Limited as Corporate Secretary
17 July 2018
Appointed Macleman, Greg Rae as Director
16 July 2018
Resigned Wilding, Pamela as Secretary
28 May 2018
Appointed De-Heer, Nicholas Augustus as Director
28 May 2018
Appointed Teixeira, Rui Ferriera as Director
4 May 2018
Resigned Urbani, Sheila Margaret as Director
4 May 2018
Resigned White, Christopher Dominic as Director
26 April 2018
14 November 2017
Appointed Ali, Syed Hamid as Director
26 October 2017
26 August 2015
Appointed Urbani, Sheila Margaret as Director
26 August 2015
Appointed White, Christopher Dominic as Director
15 December 2014
1 October 2013
Appointed Wilding, Pamela as Secretary
14 August 2013
Resigned O'Connor, Richard John as Director
14 August 2013
Resigned Robins, Paulette as Director
14 August 2013
Resigned O'Connor, Richard John as Director
14 August 2013
Resigned Ali, Hamid as Director
7 September 2012
1 May 2010
Appointed O'Connor, Richard John as Director
14 April 2010
14 April 2010
14 April 2010
Appointed Ali, Hamid as Director
14 April 2010
Appointed O'Connor, Richard John as Director
14 April 2010
Resigned Moideen, Imran as Director
18 December 2009
18 December 2009
Resigned Hml Andertons Limited as Corporate Secretary
2 November 2009
Resigned Elliott, Jean Margaret as Director
1 August 2009
Appointed Hml Andertons Limited as Corporate Secretary
1 August 2009
22 September 2008
Resigned Ali, Hamid as Director
30 April 2008
Appointed Ali, Hamid as Director
9 May 2007
Appointed Moideen, Imran as Director
3 August 2006
Resigned Wilson, Robert Leslie Dennell as Director
8 April 2005
Appointed Wilson, Robert Leslie Dennell as Director
20 December 2004
17 August 2004
17 August 2004
17 September 2003
Resigned Moideen, Imran as Director
17 September 2003
17 September 2003
Appointed Robins, Paulette as Director
15 September 2003
14 September 2003
Appointed Elliott, Jean Margaret as Director
26 September 2002
26 September 2002
1 August 2002
Resigned Barber, Anthony Henry as Director
1 August 2001
Resigned Barber, Anthony Alan as Director
1 August 2001
1 August 2001
28 March 2001
28 March 2001
Appointed Moideen, Imran as Director
28 March 2001
Appointed Barber, Anthony Henry as Director
28 March 2001
Appointed Barber, Anthony Alan as Director
26 July 1999
26 July 1999
26 July 1999
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
Figures from 2025 accounts. Newer accounts, made up to 24 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,143
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,029 | £1,029 | £1,029 | £1,029 | £1,029 |
| Debtors | £6,382 | £6,382 | £6,382 | £6,382 | |
| Creditors (< 1 year) | £213 | ||||
| Creditors (> 1 year) | £6,268 | £6,268 | £6,268 | ||
| Net Current Assets | £6,382 | £6,382 | £6,382 | £6,382 | £6,169 |
| Net Assets | £1,143 | £1,143 | £1,143 | £1,143 | £930 |
| Shareholder Funds | £1,143 | £1,143 | £1,143 | £1,143 | £930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 24 March 2026 | ||
| 11 September 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Director's details changed | |||
| 25 November 2025 | Total exemption full accounts | 24 March 2025 |
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