Pine Trees (High Wycombe) Management Company Limited
- Company number
- 09351283
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 11 Dec 2014
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, David Frederick Herbert | Director | 11 Dec 2014 | 16 Dec 2021 |
| LANGFORD, Catherine | Director | 6 Jul 2023 | 6 Jul 2023 |
| MARTIN, Rebekah | Director | 11 Dec 2014 | 23 Oct 2023 |
| WILSON, David Frederick Herbert | Director | 28 Jun 2023 | 1 Dec 2025 |
| CURTIS, David Anthony John | Director | 28 Oct 2023 | 1 Jan 2026 |
| BROADLANDS ESTATE MANAGEMENT LLP | Corporate-Secretary | 1 Jan 2016 | 1 Jan 2026 |
| TANG, Cedric | Director | 19 Jan 2026 | |
| COLE, Christopher Brian | Director | 19 Jan 2026 | |
| AMBATI, Amranatha Reddy | Director | 19 Jan 2026 | |
| THAMMINENI, Maruthi Rao | Director | 19 Jan 2026 | |
| AMS MARLOW LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| ROMAN, Dimitri | Director | 1 Jan 2026 | |
| VAN ZYL, Riaan | Director | 1 Jan 2026 | |
| POTTS, Simon Howard | Director | 11 Oct 2023 | |
| ALLAN, Philippa Rachel | Director | 28 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebekah Martin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Dec 2016 | 30 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 Dormant | £0 | - |
| 31 Dec 2023 Dormant | £0 | - |
| 31 Dec 2022 Dormant | £0 | - |
| 31 Dec 2021 Dormant | £0 | - |
| 31 Dec 2020 Dormant | £0 | - |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £0 | - |
| 31 Dec 2015 Dormant | £0 | - |
Connections
Directors’ other companies
- AMS MARLOW LIMITED - Corporate-Secretary at Gandon Vale (39-46) Rtm Company Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Glynswood House Management (Chinnor) Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Compton Court Management Company (Slough) Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Kelvin House Management Company Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Robinhill Property Management Company Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Signal Walk Management Limited
- AMS MARLOW LIMITED - Corporate-Secretary at 96 Gregories Management Company Ltd
- AMS MARLOW LIMITED - Corporate-Secretary at Highlands Residents Association Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Bellworthy Close (Maidenhead) Management Company Limited
- AMS MARLOW LIMITED - Corporate-Secretary at Tyndale Mews Management Company Limited
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