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The Pines (Boole Heights) Management Company Limited

05389441

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 11/03/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hertford Company Secretaries Limited

corporate nominee secretary · Since 19/12/2006

Reg: 03067765

Raymond Nawanze

director · Since 02/07/2012

British · England · Age 48

Clare Frances Corbett

director · Since 22/05/2025

British · England · Age 65

Former

Hertford Company Secretaries Limited

corporate director · Resigned 16/03/2005

Hertford Company Secretaries Limited

corporate secretary · Resigned 16/03/2005

Cpm Asset Management Limited

corporate nominee director · Resigned 16/03/2005

Gregory Charles Ketteridge

director · Resigned 19/12/2006

Jonathan David Child

director · Resigned 19/12/2006

Jonathan David Child

secretary · Resigned 19/12/2006

David Kenneth Buckley

director · Resigned 22/01/2007

Jill Margaret Armstrong

director · Resigned 04/08/2008

Ian Barham

director · Resigned 27/02/2009

Darren Paul Whatman

director · Resigned 01/07/2012

Philip Alun Christopher Jones

director · Resigned 09/07/2012

Kieran James Doleman

director · Resigned 17/04/2014

Gemma Bland

director · Resigned 26/11/2015

Persons with Significant Control

Mr Raymond Nawanze

Significant control

British · England · Age 48

Rmg House, Essex Road, Hoddesdon, EN11 0DR

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rmg House
2026-06-10

RMG HOUSE

post townHoddesdon
2026-06-10

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-06-10
officer appointedCORBETT, Clare Frances
2026-06-10
officer appointedNAWANZE, Raymond
2026-06-10

CompanyRankvs 87196+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House