The Pines (Worth) Limited

Active04518227 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Kenneth Brome
Ronald Albert Fryars
Accounts type
Micro entity
Region
South East
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2026
Last conf. stmt
18 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 June 2025
Brome, Robert Kenneth
Director · Appointed 13 December 2011
British
Born May 1957 (69)
Fryars, Ronald Albert
Director · Appointed 13 December 2011
British
Born May 1957 (69)
Officer history (16 former)
5 June 2025
Resigned Cox, Paul as Secretary
5 June 2025
22 January 2021
Appointed Cox, Paul as Secretary
20 February 2020
Resigned Newton, David as Director
26 June 2019
Resigned Silver, Robert Paul, Mr. as Director
20 August 2018
Resigned Fryer, Graham Richard John as Director
27 April 2018
Appointed Silver, Robert Paul, Mr. as Director
12 April 2017
Appointed Newton, David as Director
31 March 2016
Resigned United Company Secretaries as Corporate Secretary
19 March 2012
Appointed Fryer, Graham Richard John as Director
16 March 2012
Resigned Smith, Bryan Edward as Director
13 December 2011
Appointed Fryars, Ronald Albert as Director
13 December 2011
Appointed Brome, Robert Kenneth as Director
22 September 2010
Resigned Thrower, Gerald Malcolm as Director
5 July 2010
Appointed United Company Secretaries as Corporate Secretary
5 July 2010
Resigned Ballam, Peter as Secretary
15 October 2007
Appointed Smith, Bryan Edward as Director
20 August 2007
Appointed Thrower, Gerald Malcolm as Director
8 June 2007
Resigned Mcintosh, Stuart as Director
15 September 2005
Appointed Mcintosh, Stuart as Director
14 July 2005
Resigned Roberjot, Paul as Director
1 May 2005
Appointed Ballam, Peter as Secretary
15 April 2005
Resigned Radcliffe, Lesley Anne as Secretary
15 April 2005
Resigned Roberts, Geoffrey David as Director
11 April 2005
Appointed Roberjot, Paul as Director
1 January 2004
Appointed Radcliffe, Lesley Anne as Secretary
1 January 2004
Resigned Roberts, Geoffrey David as Secretary
31 December 2003
Resigned Emburey, Anthony Joseph as Director
23 August 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 2002
Appointed Emburey, Anthony Joseph as Director
23 August 2002
Appointed Roberts, Geoffrey David as Secretary
23 August 2002
Appointed Roberts, Geoffrey David 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 31 December 2025 · micro entity accounts

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £9 £9 £9 £7 £7 £24
Balance sheet detail
202520242023202220212020
Current Assets£24£7£7£9£9£9
Net Current Assets£24£7£7£9£9£9
Net Assets£24£7£7£9£9£9
Shareholder Funds£24£7£7£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with updates18 August 2025
5 June 2025Termination of appointment of a secretary
5 June 2025Appointment of a secretary
24 February 2025Micro company accounts31 December 2024
Show all recent filings

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