The Pines (Boole Heights) Management Company Limited

Active05389441 Private company limited by guarantee
Incorporated
11 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Raymond Nwanze
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
22 May 2025
Appointed Corbett, Clare Frances as Director
26 November 2015
Resigned Bland, Gemma as Director
17 April 2014
Resigned Doleman, Kieran James as Director
9 July 2012
Resigned Jones, Philip Alun Christopher as Director
2 July 2012
Appointed Nwanze, Raymond as Director
2 July 2012
Appointed Doleman, Kieran James as Director
2 July 2012
Appointed Bland, Gemma as Director
1 July 2012
Resigned Whatman, Darren Paul as Director
27 February 2009
Resigned Barham, Ian as Director
27 February 2009
Appointed Whatman, Darren Paul as Director
4 August 2008
Appointed Jones, Philip Alun Christopher as Director
4 August 2008
Resigned Armstrong, Jill Margaret as Director
22 January 2007
Resigned Buckley, David Kenneth as Director
19 December 2006
Appointed Buckley, David Kenneth as Director
19 December 2006
Appointed Barham, Ian as Director
19 December 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Resigned Child, Jonathan David as Secretary
19 December 2006
Resigned Ketteridge, Gregory Charles as Director
19 December 2006
Resigned Child, Jonathan David as Director
16 March 2005
Appointed Ketteridge, Gregory Charles as Director
16 March 2005
Appointed Child, Jonathan David as Director
16 March 2005
Appointed Armstrong, Jill Margaret as Director
16 March 2005
Appointed Child, Jonathan David as Secretary
16 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Secretary
16 March 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
16 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
11 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Secretary
11 March 2005
Appointed Cpm Asset Management Limited as Corporate Nominee Director
11 March 2005
Appointed Hertford Company Secretaries Limited as Corporate 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.
Former controllers (1)
22 June 2026
Ceased Raymond Nwanze — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates22 June 2025
4 June 2025Accounts for a dormant company30 June 2024
2 June 2025Appointment of a director
15 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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