Ltd Facts The UK company register, as filed

Register entry · No. 08022491

THE PINES (UBR) LIMITED

Active Private Limited Company Incorporated 5 Apr 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,042.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 4, THE PINES, UPPER BROADMOOR ROAD, CROWTHORNE, BERKSHIRE, ENGLAND, RG45 7DQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE PINES (UBR) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,042 0
31 Dec 2024 not published not published — £1,261 0
31 Dec 2023 not published not published — £1,698 0
31 Dec 2022 not published not published — £2,815 0
31 Dec 2021 not published not published — £1,224 0
31 Dec 2020 not published not published — £381 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynn Zoe Turner None Director 14 Aug 2018 — August 1960 British · England
Matthew Robert Clements Director 9 Mar 2026 — March 2001 British · England
Rebecca Marie Ross Director 7 Jul 2026 — August 2000 British · England
Kirsty Jane Gair Director 1 Oct 2026 — February 1991 British · England
John Anthony Bycroft Secretary 22 May 2014 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE PINES (UBR) LIMITED still trading?

The register shows THE PINES (UBR) LIMITED as active.

What does THE PINES (UBR) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was THE PINES (UBR) LIMITED set up?

It was incorporated on 5 April 2012.

When are THE PINES (UBR) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE PINES (UBR) LIMITED's next confirmation statement due?

By 19 April 2027.

Who runs THE PINES (UBR) LIMITED?

THE PINES (UBR) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08343548 FALCON PLACE LIMITED Active Private Limited Company Inc. 31 Dec 2012 68209 · Other letting and operating of own or leased real estate
  2. SC439431 MAURICE NOBLE ESTATES LIMITED Active Private Limited Company Inc. 28 Dec 2012 68100 · Buying and selling of own real estate
  3. 08342315 MILLENNIUM LETS LIMITED Active Private Limited Company Inc. 28 Dec 2012 68100 · Buying and selling of own real estate
  4. 08342613 NWATSON LIMITED Active Private Limited Company Inc. 28 Dec 2012 68209 · Other letting and operating of own or leased real estate
  5. 08341686 A & H MAHDI LIMITED Active Private Limited Company Inc. 27 Dec 2012 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House