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GOLDEN PINES LIMITED

Company summary

Company number: 02995829
Status: ACTIVE
Incorporated / age: 29 November 199431 years
Registered office: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATLAND, Roger Stuart ACTIVE	Secretary	25 Nov 1998				2 Ship Alley, London, W4 3PT
WHEATLAND, Roger Stuart ACTIVE	Director	25 Nov 1998		England	January 1955	2 Ship Alley, London, W4 3PT
MACE, Simon Noel RESIGNED	Secretary	19 Dec 1994	25 Nov 1998			Llys Aeron Caefron, Lampeter Road, Aberaeron, Dyfed, SA46 0ED
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	29 Nov 1994	19 Dec 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
MACE, Simon Noel RESIGNED	Director	12 Jan 1995	25 Nov 1998		May 1954	Llys Aeron Caefron, Lampeter Road, Aberaeron, Dyfed, SA46 0ED
MATZA, Marc Brendon RESIGNED	Director	19 Dec 1994	31 Mar 2014	England	July 1954	17a Lion Gate Gardens, Kew, Richmond, Surrey, TW9 2DW
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	29 Nov 1994	19 Dec 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

WHEATLAND, Roger Stuart ACTIVE
Role: Secretary
Appointed on: 25 Nov 1998
Address: 2 Ship Alley, London, W4 3PT

WHEATLAND, Roger Stuart ACTIVE
Role: Director
Appointed on: 25 Nov 1998
Country of Residence: England
Date of birth: January 1955
Address: 2 Ship Alley, London, W4 3PT

MACE, Simon Noel RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 25 Nov 1998
Address: Llys Aeron Caefron, Lampeter Road, Aberaeron, Dyfed, SA46 0ED

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1994
Resigned on: 19 Dec 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

MACE, Simon Noel RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 25 Nov 1998
Date of birth: May 1954
Address: Llys Aeron Caefron, Lampeter Road, Aberaeron, Dyfed, SA46 0ED

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1994
Resigned on: 19 Dec 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB