GOLDEN PINES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN PINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN PINES LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02995829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GOLDEN PINES LIMITED - LONDON

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STUART WHEATLAND Jan 1955 British Director 1998-11-25 CURRENT
ROGER STUART WHEATLAND Jan 1955 British Secretary 1998-11-25 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-11-29 UNTIL 1994-12-19 RESIGNED
MR MARC BRENDON MATZA Jul 1954 British Director 1994-12-19 UNTIL 2014-03-31 RESIGNED
SIMON NOEL MACE May 1954 British Director 1995-01-12 UNTIL 1998-11-25 RESIGNED
SIMON NOEL MACE May 1954 British Secretary 1994-12-19 UNTIL 1998-11-25 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1994-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Stuart Wheatland 2016-04-06 1/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Golden Pines Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-03-2023 £88,198 Cash £53,028 equity
Golden Pines Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £147,608 Cash £68,274 equity
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £110,766 Cash £41,353 equity
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-03-2020 £17,336 Cash £23,138 equity
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £2,271 Cash £44,802 equity

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