Ltd Facts The UK company register, as filed

Register entry · No. 13587797

THREE PINES MANAGEMENT LIMITED

Active Private Limited Company Incorporated 26 Aug 2021

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 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
  • Clear
    Last filed accounts

    Net assets £151.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    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

  1. Registered office

    28 GROVE LANE, WIGHTWICK, WOLVERHAMPTON, ENGLAND, WV6 8NJ

    As filed with Companies House.
  2. Nature of business

    • 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
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THREE PINES MANAGEMENT LIMITED current
    2. FORMDENE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · lives in
Kimberley Southgate Company Director Director 26 Aug 2021 — March 1987 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (45310), active, set up around the same time. More in this industry →

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  2. 13820675 MOUNT EVO LTD Active Private Limited Company Inc. 29 Dec 2021 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 13818726 ELASSAAD LTD Active Private Limited Company Inc. 28 Dec 2021 20150 · Manufacture of fertilizers and nitrogen compounds
  4. 13814795 A40 TYRES LTD Active Private Limited Company Inc. 22 Dec 2021 33170 · Repair and maintenance of other transport equipment n.e.c.
  5. 13810493 GERMAN CAR SPARES LTD Active Private Limited Company Inc. 21 Dec 2021 45112 · Sale of used cars and light motor vehicles

The file

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