The Pines (Ascot) Management Company Limited

Active08853116 Private company limited by guarantee
Incorporated
20 January 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael James Robertson
Owned by
Michael James Robertson
Accounts type
Micro entity
Region
South East
Address
2 The Pines
Long Hill Road
Ascot
SL5 8RD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Michael James
Director · Appointed 20 January 2022
British
Born April 1978 (48)
Director · Appointed 17 February 2015
Finnish
Born February 1966 (60)
Director · Appointed 17 February 2015
British
Born July 1946 (80)
Officer history (4 former)
20 January 2022
Appointed Robertson, Michael James as Director
1 October 2021
Resigned Pavelyn, Charles Craig as Director
17 February 2015
Appointed Arovaara, Jussi Valtteri as Director
17 February 2015
Appointed Harrison, Geoffrey Charles as Director
17 February 2015
Appointed Pavelyn, Charles Craig as Director
17 February 2015
Resigned Dyke, Jonathan Harvey as Director
17 February 2015
Resigned Jervis, David John Paul as Director
20 March 2014
Appointed Dyke, Jonathan Harvey as Director
20 March 2014
Resigned Dyke, Jonathan Harvey as Director
20 January 2014
Appointed Dyke, Jonathan Harvey as Director
20 January 2014
Appointed Jervis, David John Paul as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael James Robertson
Individual · Notified 20 January 2022
Owns 25–50% of shares
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Finnish
Born February 1966 (60)
Former controllers (1)
1 October 2021
Ceased Charles Craig Pavelyn — Holds 25–50% of voting rights

Financials

Net Assets
£329
Turnover
£13,392
Profit
(£261)
Return on Equity
-79%

Trend

Turnover
£0 £5k £10k £15k 2021 2024 2025 £3,600 £4,500 £13,392
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£329£590£735£4,233£4,677£4,233
Creditors (< 1 year)£0£0£4,233
Creditors (> 1 year)£0£0£444
Net Current Assets£329£590£735£4,233£4,677£0
Net Assets£329£590£735£4,233£4,233£0
Shareholder Funds£329£590£735£4,233£4,233

Turnover£13,392£4,500£3,600
Profit for Period(£261)£4,500£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 January 2026
10 September 2026Confirmation statement with no updates10 September 2026
22 January 2026Confirmation statement with no updates11 January 2026
15 September 2025Micro company accounts31 January 2025
22 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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