Register entry · No. 13587797
THREE PINES MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £151.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 26 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 GROVE LANE, WIGHTWICK, WOLVERHAMPTON, ENGLAND, WV6 8NJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THREE PINES MANAGEMENT LIMITED current
- FORMDENE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £151 | 2 |
| 31 Aug 2024 | not published | not published | — | £177 | 2 |
| 31 Aug 2023 | not published | not published | — | £2,070 | 2 |
| 31 Aug 2022 | not published | not published | — | £572 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kimberley Southgate Company Director | Director | 26 Aug 2021 | — | March 1987 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Three Pines Estates Limited company · 13588395 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 26 Aug 2021 | — | — | |
| Mr Stephen Southgate | Significant influence or control | 26 Aug 2021 | — | June 1986 | British · England |
| Mrs Kimberley Southgate | Significant influence or control | 26 Aug 2021 | — | March 1987 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THREE PINES MANAGEMENT LIMITED still trading?
The register shows THREE PINES MANAGEMENT LIMITED as active.
What does THREE PINES MANAGEMENT LIMITED do?
It files these industry codes 45310 (Wholesale trade of motor vehicle parts and accessories); 46180 (Agents specialized in the sale of other particular products); 68209 (Other letting and operating of own or leased real estate); 70229 (Management consultancy activities other than financial management).
When was THREE PINES MANAGEMENT LIMITED set up?
It was incorporated on 26 August 2021.
When are THREE PINES MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is THREE PINES MANAGEMENT LIMITED's next confirmation statement due?
By 8 September 2027.
Who runs THREE PINES MANAGEMENT LIMITED?
THREE PINES MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House