THE PINES (UBR) LIMITED
Company details
- Registered name
- THE PINES (UBR) LIMITED
- Company number
- 08022491
- Registered office
- Willow House Duck Pond View,, Broad Lane, Bishampton, Worcestershire, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
Officers
5 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director resigned | REDDAN, Fenian Patrick | — |
| 07/07/2026 | Director appointed | — | ROSS, Rebecca Marie |
| 09/03/2026 | Director appointed | — | CLEMENTS, Matthew Robert, Mr. |
| 01/04/2020 | Director resigned | GIDDENS, Benjamin Robert | — |
| 14/08/2018 | Director resigned | CARSON, Rosemary | — |
| 14/08/2018 | Director appointed | — | TURNER, Lynn Zoe |
| 27/05/2016 | Director resigned | IBBITT, Simon | — |
| 27/05/2016 | Director appointed | — | CARSON, Rosemary |
| 22/05/2014 | Secretary appointed | — | BYCROFT, John Anthony |
| 01/05/2014 | Secretary resigned | SANDALL, Anthony Vincent | — |
| 01/05/2014 | Director appointed | — | REDDAN, Fenian Patrick |
| 30/04/2014 | Director resigned | NIKE, Leonard John | — |
| 01/04/2014 | Director appointed | — | IBBITT, Simon |
| 01/04/2014 | Director appointed | — | GIDDENS, Benjamin Robert |
| 01/04/2014 | Director appointed | — | BYCROFT, Christina |
| 05/04/2012 | Director appointed | — | NIKE, Leonard John |
| 05/04/2012 | Secretary appointed | — | SANDALL, Anthony Vincent |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE PINES (UBR) LIMITED
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Filing history
Most recent filings
Data protection register
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About THE PINES (UBR) LIMITED (08022491)
THE PINES (UBR) LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022491. Its registered office is at Willow House Duck Pond View,, Broad Lane, Bishampton, Worcestershire, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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