The Freeholders of Bourne Pines Limited

Active04993733 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
1A Kingsburys Lane
Ringwood
BH24 1EL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born June 1950 (76)
Director · Appointed 9 September 2008
British
Born August 1954 (72)
Officer history (10 former)
13 June 2023
Resigned Blackburn, Anne Christine as Director
25 April 2023
Appointed Atkins, Jennifer Mary as Director
1 August 2014
Resigned Phillips, Ian Gareth as Director
15 September 2008
Resigned Shelling, Charles Robert as Director
9 September 2008
Resigned Wheeler, Martin William as Secretary
9 September 2008
Appointed Wheeler, Martin William as Director
9 September 2008
Resigned Lukover, Sydney as Director
1 September 2008
Appointed Shelling, Charles Robert as Director
1 September 2008
Appointed Phillips, Ian Gareth as Director
1 September 2008
Appointed Blackburn, Anne Christine as Director
1 September 2008
Appointed Wheeler, Martin William as Secretary
30 August 2008
Resigned Kewley, Christine Anne as Secretary
5 February 2007
Resigned Halpern, Peter as Director
12 February 2005
Resigned Ramsdale, Charles Albert John as Director
25 October 2004
Appointed Halpern, Peter as Director
25 October 2004
Appointed Lukover, Sydney as Director
3 September 2004
Resigned Paget, Gordon Cyril as Director
12 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Appointed Paget, Gordon Cyril as Director
12 December 2003
Appointed Ramsdale, Charles Albert John as Director
12 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Appointed Kewley, Christine Anne 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 28 February 2025 · micro entity accounts

Net Assets
£34,820
Employees
2
Debt Ratio
97%
Current Ratio
731.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,325 £31,843 £32,355 £33,033 £33,822 £34,820
Balance sheet detail
202520242023202220212020
Fixed Assets£1,216,496£1,216,496£1,216,496£1,216,496£1,216,496£1,216,496
Current Assets£18,289£20,205£17,895£16,848£16,330£15,979
Debtors£220
Cash£15,759
Creditors (< 1 year)£25£619£434£120£122
Creditors (> 1 year)£1,199,940£1,199,940£1,199,940£1,199,940£1,199,940£1,199,940
Net Current Assets£18,264£19,586£17,747£16,963£16,406£14,769
Net Assets£34,820£33,822£33,033£32,355£31,843£31,325
Shareholder Funds£34,820£33,822£33,033£32,355£31,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates12 December 2025
14 August 2025Micro company accounts28 February 2025
16 December 2024Confirmation statement with updates12 December 2024
25 November 2024Micro company accounts28 February 2024
14 December 2023Confirmation statement with updates12 December 2023
Show all recent filings

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