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THE PINES (WORTH) LIMITED

Company summary

Confirmation statement overdue

Company number: 04518227
Status: ACTIVE
Incorporated / age: 23 August 200224 years
Registered office: Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:13 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
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	05 Jun 2025				Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
BROME, Robert Kenneth ACTIVE	Director	13 Dec 2011		England	May 1957	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
FRYARS, Ronald Albert ACTIVE	Director	13 Dec 2011		England	May 1957	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
BALLAM, Peter RESIGNED	Secretary	01 May 2005	05 Jul 2010			5 Corunna Drive, Horsham, West Sussex, RH13 5HG
COX, Paul RESIGNED	Secretary	22 Jan 2021	05 Jun 2025			14, South Street, Horsham, RH12 1NR, England
RADCLIFFE, Lesley Anne RESIGNED	Secretary	01 Jan 2004	15 Apr 2005			Worth House, Burdett Close, Worth, West Sussex, RH10 7GX
ROBERTS, Geoffrey David RESIGNED	Secretary	23 Aug 2002	01 Jan 2004			Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX
UNITED COMPANY SECRETARIES RESIGNED	Secretary	05 Jul 2010	31 Mar 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 2002	23 Aug 2002			6-8 Underwood Street, London, N1 7JQ
EMBUREY, Anthony Joseph RESIGNED	Director	23 Aug 2002	31 Dec 2003	England	February 1938	Kiln House Henfold Lane, Holmwood, Dorking, Surrey, RH5 4NX
FRYER, Graham Richard John RESIGNED	Director	19 Mar 2012	20 Aug 2018	England	August 1938	38, College Road, College Road, Epsom, KT17 4HJ, England
MCINTOSH, Stuart RESIGNED	Director	15 Sep 2005	08 Jun 2007		March 1967	Flat 18 The Pines, Turners Hill Road, Crawley, West Sussex, RH10 7US
NEWTON, David RESIGNED	Director	12 Apr 2017	20 Feb 2020	England	June 1953	77, Bohemia Road, St. Leonards-On-Sea, TN37 6RJ, England
ROBERJOT, Paul RESIGNED	Director	11 Apr 2005	14 Jul 2005		March 1954	22 The Pines, Worth, West Sussex, RH10 7US
ROBERTS, Geoffrey David RESIGNED	Director	23 Aug 2002	15 Apr 2005		December 1947	Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX
SILVER, Robert Paul, Mr. RESIGNED	Director	27 Apr 2018	26 Jun 2019	England	October 1972	38, College Road, College Road, Epsom, KT17 4HJ, England
SMITH, Bryan Edward RESIGNED	Director	15 Oct 2007	16 Mar 2012	United Kingdom	October 1949	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
THROWER, Gerald Malcolm RESIGNED	Director	20 Aug 2007	22 Sep 2010	United Kingdom	September 1943	10-12, The Forbury, Reading, Berkshire, RG1 3EJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Aug 2002	23 Aug 2002			6-8 Underwood Street, London, N1 7JQ

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 05 Jun 2025
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom

BROME, Robert Kenneth ACTIVE
Role: Director
Appointed on: 13 Dec 2011
Country of Residence: England
Date of birth: May 1957
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

FRYARS, Ronald Albert ACTIVE
Role: Director
Appointed on: 13 Dec 2011
Country of Residence: England
Date of birth: May 1957
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

BALLAM, Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 05 Jul 2010
Address: 5 Corunna Drive, Horsham, West Sussex, RH13 5HG

COX, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 2021
Resigned on: 05 Jun 2025
Address: 14, South Street, Horsham, RH12 1NR, England

RADCLIFFE, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 15 Apr 2005
Address: Worth House, Burdett Close, Worth, West Sussex, RH10 7GX

ROBERTS, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 01 Jan 2004
Address: Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX

EMBUREY, Anthony Joseph RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: February 1938
Address: Kiln House Henfold Lane, Holmwood, Dorking, Surrey, RH5 4NX

FRYER, Graham Richard John RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: August 1938
Address: 38, College Road, College Road, Epsom, KT17 4HJ, England

MCINTOSH, Stuart RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 08 Jun 2007
Date of birth: March 1967
Address: Flat 18 The Pines, Turners Hill Road, Crawley, West Sussex, RH10 7US

NEWTON, David RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 20 Feb 2020
Country of Residence: England
Date of birth: June 1953
Address: 77, Bohemia Road, St. Leonards-On-Sea, TN37 6RJ, England

ROBERJOT, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 14 Jul 2005
Date of birth: March 1954
Address: 22 The Pines, Worth, West Sussex, RH10 7US

ROBERTS, Geoffrey David RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 15 Apr 2005
Date of birth: December 1947
Address: Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX

SILVER, Robert Paul, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: October 1972
Address: 38, College Road, College Road, Epsom, KT17 4HJ, England

SMITH, Bryan Edward RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

THROWER, Gerald Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 2002
Resigned on: 23 Aug 2002
Address: 6-8 Underwood Street, London, N1 7JQ