The Pines (Fareham) Management Company Limited

Active05917208 Private limited company
Incorporated
29 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Alan Smith
Accounts type
Dormant
Region
South East
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Alan
Director · Appointed 13 November 2025
British
Born May 1960 (66)
Corporate Secretary · Appointed 21 April 2021
Officer history (12 former)
13 November 2025
Appointed Smith, Alan as Director
12 November 2025
Resigned Crosby, Philip David as Director
1 June 2022
Resigned Bunney, Andrew as Director
21 April 2021
Appointed Pearsons Partnerships Limited as Corporate Secretary
21 April 2021
Resigned Smith, Gill as Secretary
12 September 2020
Appointed Smith, Gill as Secretary
12 September 2020
Resigned Ruffles, Andrea Michelle as Secretary
3 August 2020
Appointed Ruffles, Andrea Michelle as Secretary
3 August 2020
Resigned Smith, Gillian Joyce as Secretary
29 May 2018
Appointed Smith, Gillian Joyce as Secretary
30 April 2018
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
13 January 2016
Resigned Valverde, Katherine Patricia as Director
9 April 2015
Appointed Bunney, Andrew as Director
1 September 2013
Appointed Valverde, Katherine Patricia as Director
17 August 2013
Resigned Kerr, Robert as Director
26 August 2011
Resigned Goatley, Karl Victor as Director
23 August 2010
Appointed Goatley, Karl Victor as Director
23 August 2010
Appointed Crosby, Philip David as Director
23 August 2010
Appointed Kerr, Robert as Director
23 August 2010
Resigned Mitchell, Ashley Fraser Lewis as Secretary
23 August 2010
Resigned Crick, Ann as Director
23 January 2010
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
1 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
29 August 2006
Appointed O'Driscoll, Robert Christopher as Secretary
29 August 2006
Appointed Crick, Ann 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 August 2025 · dormant accounts · dormant

Net Assets
£23
Cash
£23

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Cash£23£23£23£23£23£23
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates30 July 2026
30 July 2026Registered office address changed
11 March 2026Accounts for a dormant company31 August 2025
18 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all recent filings

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