Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
The Pines (Ubr) Limited
- Incorporated
- 5 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kirsty Jane GairRebecca Marie RossMatthew Robert Clements
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 4The PinesUpper Broadmoor RoadCrowthorneRG45 7DQ
Officers 5 active
Officer details are public data from the Companies House register.
Gair, Kirsty Jane
Director · Appointed 1 October 2026
British
Born February 1991 (35)
Ross, Rebecca Marie
Director · Appointed 7 July 2026
British
Born August 2000 (26)
Clements, Matthew Robert, Mr.
Director · Appointed 9 March 2026
British
Born March 2001 (25)
Turner, Lynn Zoe
Director · Appointed 14 August 2018
British
Born August 1960 (66)
Bycroft, John Anthony
Secretary · Appointed 22 May 2014
British
Officer history (7 former)
1 October 2026
1 October 2026
Appointed Gair, Kirsty Jane as Director
7 July 2026
Resigned Reddan, Fenian Patrick as Director
7 July 2026
Appointed Ross, Rebecca Marie as Director
9 March 2026
Appointed Clements, Matthew Robert, Mr. as Director
1 April 2020
Resigned Giddens, Benjamin Robert as Director
14 August 2018
Appointed Turner, Lynn Zoe as Director
14 August 2018
Resigned Carson, Rosemary as Director
27 May 2016
Appointed Carson, Rosemary as Director
27 May 2016
Resigned Ibbitt, Simon as Director
22 May 2014
Appointed Bycroft, John Anthony as Secretary
1 May 2014
Appointed Reddan, Fenian Patrick as Director
1 May 2014
Resigned Sandall, Anthony Vincent as Secretary
30 April 2014
1 April 2014
Appointed Ibbitt, Simon as Director
1 April 2014
1 April 2014
Appointed Giddens, Benjamin Robert as Director
5 April 2012
5 April 2012
Appointed Sandall, Anthony Vincent 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,261
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,161 | £1,598 | £2,715 | £1,124 | £281 | £870 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,161 | £1,598 | £2,715 | £1,124 | £281 | £870 |
| Net Assets | £1,261 | £1,698 | £2,815 | £1,224 | £381 | £970 |
| Shareholder Funds | £1,261 | £1,698 | £2,815 | £1,224 | £381 | £970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 8 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 9 March 2026 | Appointment of a director | |||
| 15 September 2025 | Micro company accounts | 31 December 2024 |
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →