2 Pine Gardens Limited

Active06649632 Private limited company
Incorporated
17 July 2008 (18 years)
Industry
Residents property management (98000)
Directors
Paul Simner
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simner, Paul
Director · Appointed 11 September 2023
British
Born June 1973 (53)
Corporate Secretary · Appointed 20 September 2017
Officer history (6 former)
11 September 2023
Resigned Bailey, Alison as Director
11 September 2023
Appointed Simner, Paul as Director
20 September 2017
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 September 2017
Resigned Wiles, Stephen as Secretary
1 August 2014
Appointed Wiles, Stephen as Secretary
12 February 2014
Resigned Phippen, Pamela Irene as Secretary
17 July 2013
Resigned Saunders, Persis as Director
1 April 2010
Appointed Bailey, Alison as Director
17 July 2008
Appointed Central Secretaries Limited as Corporate Secretary
17 July 2008
Resigned Central Directors Limited as Corporate Director
17 July 2008
Appointed Saunders, Persis as Director
17 July 2008
Appointed Central Directors Limited as Corporate Director
17 July 2008
Appointed Phippen, Pamela Irene as Secretary
17 July 2008
Resigned Central Secretaries Limited as Corporate 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 31 July 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242022202120202019
Cash£0£0£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts for a dormant company31 July 2025
9 March 2026Director's details changed
9 March 2026Registered office address changed
9 March 2026Secretary's details changed
10 February 2026Confirmation statement with updates4 February 2026
Show all recent filings

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