The Pines (Beulah Hill) Freehold Limited

Active04737052 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Holly Cottage Ockham Lane
Ockham
Woking
GU23 6NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born February 1988 (38)
Director · Appointed 24 July 2026
British
Born August 1962 (64)
Corporate Secretary · Appointed 24 July 2024
Director · Appointed 1 February 2013
British
Born March 1950 (76)
Officer history (8 former)
27 July 2026
Appointed Thomas, Amanda-Lauria as Director
24 July 2026
Appointed Laffey, Paul Dominic as Director
1 June 2026
Resigned Marshman, Violet Elisabeth as Director
24 July 2024
Appointed Southern Accounting Services Limited as Corporate Secretary
16 May 2021
Resigned Marshman, Mary as Director
15 May 2021
Appointed Marshman, Violet Elisabeth as Director
4 February 2013
Resigned Greenfield, Ian James as Director
4 February 2013
Resigned Wigin, Nigel Robert as Director
1 February 2013
Resigned Bayliss, Frank Warren as Director
1 February 2013
Appointed Boita, Peter Charles as Director
1 February 2013
Appointed Marshman, Mary as Director
3 April 2012
Resigned Nelson, Christopher David John as Secretary
1 March 2012
Appointed Wigin, Nigel Robert as Director
1 March 2012
Resigned Nelson, Christopher David John as Director
1 March 2012
Appointed Greenfield, Ian James as Director
19 October 2005
Resigned Fulcher, William Robert as Director
23 July 2003
Appointed Bayliss, Frank Warren as Director
16 April 2003
Appointed Fulcher, William Robert as Director
16 April 2003
Appointed Nelson, Christopher David John as Director
16 April 2003
Appointed Nelson, Christopher David John as 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£471
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £457 (£1,580) (£471) (£407) £90 £471
Balance sheet detail
202520242023202220212020
Fixed Assets£60,000£60,000£60,000£60,000£60,000£60,000
Current Assets£3,708£4,959£2,711£3,897£2,987£1,891
Creditors (< 1 year)£3,327£4,959£3,208£4,458£4,657£1,524
Creditors (> 1 year)£59,910£59,910£59,910£59,910£59,910£59,910
Net Current Assets£381£0(£497)(£561)(£1,670)£367
Net Assets£471£90(£407)(£471)(£1,580)£457
Shareholder Funds£471£90(£407)(£471)(£1,580)£457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
24 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates13 June 2026
24 June 2025Micro company accounts30 April 2025
Show all recent filings

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