Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
The Pines (Harmer Hill) Management Company Limited
- Incorporated
- 19 January 2012 (14 years)
- Previously known as
- The Pines Management Company Ltd (until 19 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Michael PetersAlison Claire BissellJonathan Trevor Simpson
- Controlled by
- Andrew Michael Peters
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 The Pines Lower RoadHarmer HillShrewsburySY4 3RH
Officers 3 active
Officer details are public data from the Companies House register.
Peters, Andrew Michael
Director · Appointed 3 February 2026
British
Born October 1962 (64)
Bissell, Alison Claire
Director · Appointed 18 January 2026
British
Born February 1965 (61)
Simpson, Jonathan Trevor
Director · Appointed 30 November 2025
British
Born June 1968 (58)
Officer history (10 former)
3 February 2026
Appointed Peters, Andrew Michael as Director
21 January 2026
18 January 2026
Appointed Bissell, Alison Claire as Director
12 January 2026
Resigned Peters, Andrew Michael as Director
30 November 2025
Appointed Simpson, Jonathan Trevor as Director
19 October 2025
Appointed Peters, Andrew Michael as Director
1 June 2025
Resigned Clack, Celia as Director
31 March 2025
Resigned Peters, Jacqueline Helen as Director
1 January 2024
Resigned Boyle, Margaret Rose as Director
10 February 2023
Resigned Bissell, Alison as Director
23 February 2022
Appointed Bissell, Alison as Director
23 February 2022
23 February 2022
Appointed Clack, Celia as Director
11 December 2020
Resigned Stinton, Peter John as Director
27 November 2020
Resigned Norton, Leonard as Director
12 April 2018
Appointed Norton, Leonard as Director
12 April 2018
Appointed Stinton, Peter John as Director
12 April 2018
Appointed Boyle, Margaret Rose as Director
12 April 2018
Appointed Peters, Jacqueline Helen as Director
12 April 2018
12 April 2018
19 January 2012
19 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Peters
Individual · Notified 30 November 2025
Has significant influence or control
British
Born October 1962 (64)
Former controllers (5)
1 January 2026
31 March 2025
Ceased Jacqueline Helen Peters — Has significant influence or control
15 February 2023
Ceased Margaret Rose Boyle — Has significant influence or control
1 April 2018
1 April 2018
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £9,128
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £9,128 | £7,386 | £6,778 | £6,950 | £5,518 | £4,231 | £3,465 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £9,128 | £7,386 | £7,003 | £7,175 | £5,518 | £4,231 | £3,465 |
| Net Assets | £9,128 | £7,386 | £7,003 | £7,175 | £5,518 | £4,231 | £3,465 |
| Shareholder Funds | £9,128 | £7,386 | £7,003 | £7,175 | £5,518 | £4,231 | £3,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Director's details changed |
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