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Golden Pines Limited

Golden Pines Limited is an active company incorporated on 29 November 1994 with the registered office located in London, Greater London. Golden Pines Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02995829
Private limited company
Age
31 years
Incorporated 29 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (3 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Learn more about Golden Pines Limited
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 10 Jan 2024 (2 years ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Roger Stuart Wheatland
Director • Salesman • British • Lives in England • Born in Jan 1955
Mr Roger Stuart Wheatland
PSC • British • Lives in England • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitreledge Limited
Roger Stuart Wheatland is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£179
Decreased by £88.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77.19K
Decreased by £102.42K (-57%)
Total Liabilities
-£52.61K
Decreased by £73.98K (-58%)
Net Assets
£24.58K
Decreased by £28.45K (-54%)
Debt Ratio (%)
68%
Decreased by 2.32% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Full Accounts Submitted
3 Years Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
4 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 10 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Oct 2021
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Repayment History
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