PINE WORLD SUPERSTORES LIMITED - SALISBURY


Company Profile Company Filings

Overview

PINE WORLD SUPERSTORES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
PINE WORLD SUPERSTORES LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PINE WORLD SUPERSTORES LIMITED - SALISBURY

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINDOVER HOUSE
SALISBURY
WILTSHIRE
SP1 2DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON VICKERMAN Apr 1974 British Director 2003-04-05 CURRENT
MARK CHARLES EDWARD HOTSON Feb 1965 British Director 2003-03-28 CURRENT
LUCY ELIZABETH HOTSON Nov 1966 British Director 2003-03-28 CURRENT
LUCY ELIZABETH HOTSON Nov 1966 British Secretary 2003-03-28 CURRENT
CHETTLEBURGH'S SECRETARIAL LTD Corporate Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Charles Edward Hotson 2016-04-06 2/1965 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mrs Lucy Elizabeth Hotson 2016-04-06 11/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A WORLD OF PINE LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
WATERBEACH MANAGEMENT COMPANY LTD TRURO Active DORMANT 98000 - Residents property management
A WORLD OF FURNITURE LIMITED SALISBURY Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
COLDHARBOUR LANE MANAGEMENT (SALISBURY) COMPANY LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 30-04-2023 £178,648 Cash £1,479,447 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-04-2022 £328,472 Cash £1,650,185 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £373,152 Cash £1,347,123 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £210,664 Cash £1,243,642 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-04 30-04-2019 £147,355 Cash £1,311,041 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £486,618 Cash £1,524,409 equity
Pine World Superstores Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-04-2017 £384,420 Cash £1,586,240 equity
Pine World Superstores Ltd - Abbreviated accounts 16.3 2017-01-07 30-04-2016 £647,670 Cash £1,450,675 equity
Pine World Superstores Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £353,587 Cash £1,356,500 equity
Pine World Superstores Ltd - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £712,259 Cash £1,284,929 equity

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