Company information:
High Pines Business Management Limited (No: 08726676)
Address: 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-2013
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 24-Oct-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MICHAEL MAXWELL STONE ( DOB: Jun-1957 From: Oct-2013 )
Current Director: FRANCES ANN STONE ( DOB: Dec-1950 From: Oct-2013 )
Persons of Significant Control:
Mr Michael Maxwell Stone, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-20, Ceased: 2019-02-28)
Mrs Frances Ann Stone, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-20)
Mrs Frances Ann Stone, 2 Church Street, Burnham, Bucks, SL1 7HZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-28)
Company Accounts Summary (£)
| Item | 2015-09 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 125,457 | 188,124 | 71,391 | 39,035 | 125457,188124,71391,39035 |
| Net current assets (liabilities) | 82,623 | 138,789 | 39,176 | 38,881 | 82623,138789,39176,38881 |
| Total assets less current liabilities | 82,623 | 138,789 | 39,176 | 38,881 | 82623,138789,39176,38881 |
| Equity / share capital and reserves | 82,623 | 138,789 | 39,176 | 38,881 | 82623,138789,39176,38881 |