Founded in 2014, The Pines (ascot) Management Company, classified under reg no. 08853116 is an active company. Currently registered at 2 The Pines SL5 8RD, Ascot the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely Michael R., Geoffrey H. and Jussi A.. Of them, Geoffrey H., Jussi A. have been with the company the longest, being appointed on 17 February 2015 and Michael R. has been with the company for the least time - from 20 January 2022. As of 27 April 2024, there were 4 ex directors - Charles P., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | 2 The Pines |
| Office Address2 | Long Hill Road |
| Town | Ascot |
| Post code | SL5 8RD |
| Country of origin | United Kingdom |
| Registration Number | 08853116 |
| Date of Incorporation | Mon, 20th Jan 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 17 February 2015
Position: Director
Appointed: 17 February 2015
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Michael R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jussi A. This PSC and has 25-50% voting rights. Then there is Geoffrey H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Michael R.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Jussi A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Geoffrey H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Charles P.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Current Assets | 2 949 | 3 040 | 3 098 | 3 119 | 4 233 | 4 233 | 4 677 | 3 867 | 735 |
| Net Assets Liabilities | 4 233 | 4 233 | 3 867 | 735 | |||||
| Cash Bank In Hand | 1 799 | 2 658 | 2 717 | ||||||
| Debtors | 1 150 | 382 | 381 | ||||||
| Other | |||||||||
| Creditors | 3 098 | 3 119 | 4 233 | 4 233 | 444 | ||||
| Net Current Assets Liabilities | 4 824 | 4 233 | 3 867 | 735 | |||||
| Raw Materials Consumables Used | 4 500 | 4 500 | 4 500 | 9 000 | 3 600 | ||||
| Total Assets Less Current Liabilities | 4 824 | 4 233 | 3 867 | 735 | |||||
| Turnover Revenue | 4 500 | 4 500 | 4 500 | 9 000 | 3 600 | ||||
| Creditors Due Within One Year | 2 949 | 3 040 | 3 098 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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