THE PINES (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
THE PINES (FREEHOLD) LIMITED

COMPANY NUMBER
03813826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
26/07/1999 (25 years and 4 months old)

WEBSITE
www.thepinesgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
24/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 STONELEIGH CRESCENT
EPSOM
KT19 0RT

Telephone: 01277849046
TPS: No

TRADING ADDRESSES

15 Stoneleigh Crescent
EPSOM
KT19 0RT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Shabbir Chakera (914895445) has left the board
Date: 24/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PINES (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM NORRIS & CATHERINE NORRIS	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SHABBIR CHAKERA & SABIHA TAYABALI & MOIZ TAYABALI & NASIMA CHAKERA	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SHEILA URBANI	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MOLLY LOUISA ROADNIGHT	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN DANIEL JESUDASON & MARYKE JAYNE JESUDASON	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SAM BUTLER	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T.S. SHANMUGAM	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
Z.M. RIGBY	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.G. REEVE-SMITH	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. SKELTON	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
IMRAN MOIDEEN & L. MOIDEEN	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
H. ALI	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.M. FITZGERALD	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUCY JOYCE	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KWAN YAU KAN & CHUN KIT LIU	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHERYL ANNE WHITE & CHRISTOPHER DOMINIC WHITE	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MUKESH BHATT & MALINI BHATT	Owned: 5.88 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hamid Ali 14/11/2017 - Present (7years) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Augustus De-Heer 28/05/2018 - Present (6 years and 6 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CEC PM LIMITED 17/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher David John Nelson Director: 26/07/1999 - Present (25 years and 4 months) Secretary: 26/07/1999 - Present (25 years and 4 months) Born in Feb 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 445	View Report
William Robert Fulcher 26/07/1999 - 26/09/2002 (3 years and 2 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 94	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Shabbir Chakera (914895445) has left the board
Date: 24/12/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 29/03/2021	Event: New Accounts filed
Date: 16/11/2020	Event: Rui Ferriera Teixeira (924721030) has left the board
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Greg Rae MacLeman (924849103) has left the board
Date: 18/06/2020	Event: Change in Reg. Office
Date: 01/01/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: Pamela Wilding (918332860) has left the board
Date: 19/07/2018	Event: New Company Secretary CEC PM LIMITED (924848926) Appointed
Date: 19/07/2018	Event: New Board Member Greg Rae MacLeman (924849103) Appointed
Date: 19/07/2018	Event: Change in Reg. Office
Date: 12/06/2018	Event: New Board Member Rui Ferriera Teixeira (924721030) Appointed
Date: 08/06/2018	Event: New Board Member Nicholas Augustus De-Heer (915580021) Appointed
Date: 09/05/2018	Event: Christopher Dominic White (920088264) has left the board
Date: 09/05/2018	Event: Sheila Margaret Urbani (920073453) has left the board
Date: 01/05/2018	Event: Michael Joseph Kruk (907812776) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 16/11/2017	Event: New Board Member Hamid Ali (924013768) Appointed
Date: 01/11/2017	Event: New Board Member Shabbir Chakera (914895445) Appointed
Date: 22/08/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Board Member Christopher Dominic White (920088264) Appointed
Date: 09/09/2015	Event: New Board Member Sheila Margaret Urbani (920073453) Appointed
Date: 14/08/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed
Date: 28/07/2015	Event: Robert Michael Frederick Lawrence (906106177) has left the board
Date: 27/08/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Company Secretary Pamela Wilding (918332860) Appointed
Date: 04/12/2013	Event: Change in Reg. Office
Date: 29/10/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: Paulette Robins (909269901) has left the board
Date: 25/10/2013	Event: Richard John O'Connor (915149110) has left the board
Date: 25/10/2013	Event: Hamid Ali (915231165) has left the board
Date: 16/04/2013	Event: Change in Reg. Office
Date: 22/02/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: Richard John O'Connor (917240480) has left the board
Date: 11/10/2012	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915296677) has left the board
Date: 04/10/2012	Event: Change in Reg. Office

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THE PINES (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£0

£1.1k

People Overview

2

19

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1k

£0

£1.1k

Accounts

People Overview

2

19

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™