PINES LIMITED(THE)

Company summary

Company number: 02127223
Status: ACTIVE
Incorporated / age: 1 May 198739 years
Registered office: 433 Loughborough Road, Birstall, Leicester, LE4 4BH
Accounts due: 31 January 2028
Confirmation statement due: 9 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
433 Loughborough Road, Birstall, Leicester, LE4 4BH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Graham John ACTIVE	Secretary	25 Oct 2013				433, Loughborough Road, Birstall, Leicester, LE4 4BH, England
CYRUSI, Parinaz Zarir ACTIVE	Director	31 Jul 2020		United Kingdom	July 1979	Flat 4, The Pines, 445 Loughborough Road, Birstsall, Leicester, Leics, LE4 4BH, United Kingdom
EDWARDS, Allan Joel ACTIVE	Director	31 Aug 2022		England	April 1979	Flat 2, Loughborough Road, Birstall, Leicester, LE4 4BH, England
HALL, Graham John ACTIVE	Director	27 Mar 1998		England	June 1944	433, Loughborough Road, Birstall, Leicester, LE4 4BH, England
FARRAR, Kathleen Mary RESIGNED	Secretary	24 Jul 2002	25 Oct 2013			2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH
FARRAR, Kathleen Mary RESIGNED	Secretary		03 Sep 1996			2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH
JERMAN, Daphne RESIGNED	Secretary	04 Sep 1996	24 Jul 2002			Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, LE4 4BH
BORRINGTON, Richard James RESIGNED	Director	24 Jul 2002	23 Sep 2005		August 1977	Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, Leicestershire, LE4 4BH
FARRAR, Kathleen Mary RESIGNED	Director		25 Oct 2013		September 1944	2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH
HALL, Ricki Lee RESIGNED	Director		25 Jan 2001		March 1970	433 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4BH
HARIA, Arun RESIGNED	Director	25 Oct 2013	31 Aug 2022	United Kingdom	May 1960	21, Kincaple Road, Rusheymead, Leicester, Leicestershire, LE4 7YD, England
JERMAN, Daphne RESIGNED	Director	04 Sep 1996	24 Jul 2002		March 1940	Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, LE4 4BH
WEBSTER, Lucy Jane RESIGNED	Director	23 Sep 2005	31 Jul 2020	England	April 1981	Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, Leicestershire, LE4 4BH
WILBRAM, Mark John RESIGNED	Director	25 Nov 1993	27 Mar 1998		September 1967	3 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH
WILBRAM, Sarah J RESIGNED	Director		25 Nov 1993		April 1969	Flat 3 The Pines 445 Lougborough Roa, Birstall, Leicester, Leics, LE4 4BH

HALL, Graham John ACTIVE
Role: Secretary
Appointed on: 25 Oct 2013
Address: 433, Loughborough Road, Birstall, Leicester, LE4 4BH, England

CYRUSI, Parinaz Zarir ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Flat 4, The Pines, 445 Loughborough Road, Birstsall, Leicester, Leics, LE4 4BH, United Kingdom

EDWARDS, Allan Joel ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1979
Address: Flat 2, Loughborough Road, Birstall, Leicester, LE4 4BH, England

HALL, Graham John ACTIVE
Role: Director
Appointed on: 27 Mar 1998
Country of Residence: England
Date of birth: June 1944
Address: 433, Loughborough Road, Birstall, Leicester, LE4 4BH, England

FARRAR, Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 25 Oct 2013
Address: 2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH

FARRAR, Kathleen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1996
Address: 2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH

JERMAN, Daphne RESIGNED
Role: Secretary
Appointed on: 04 Sep 1996
Resigned on: 24 Jul 2002
Address: Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, LE4 4BH

BORRINGTON, Richard James RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 23 Sep 2005
Date of birth: August 1977
Address: Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, Leicestershire, LE4 4BH

FARRAR, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2013
Date of birth: September 1944
Address: 2 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH

HALL, Ricki Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2001
Date of birth: March 1970
Address: 433 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4BH

HARIA, Arun RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 21, Kincaple Road, Rusheymead, Leicester, Leicestershire, LE4 7YD, England

JERMAN, Daphne RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 24 Jul 2002
Date of birth: March 1940
Address: Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, LE4 4BH

WEBSTER, Lucy Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1981
Address: Flat 4 The Pines, 445 Loughborough Road Birstall, Leicester, Leicestershire, LE4 4BH

WILBRAM, Mark John RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 27 Mar 1998
Date of birth: September 1967
Address: 3 The Pines 445 Loughborough Road, Birstall, Leicester, LE4 4BH

WILBRAM, Sarah J RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: April 1969
Address: Flat 3 The Pines 445 Lougborough Roa, Birstall, Leicester, Leics, LE4 4BH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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