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PICKWICK PINE FURNITURE CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickwick Pine Furniture Co. Ltd.. The company was founded 25 years ago and was given the registration number 03710644. The firm's registered office is in SAWBRIDGEWORTH. You can find them at One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PICKWICK PINE FURNITURE CO. LTD.
Company Number:03710644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joist Farm, Long Drove, Waterbeach, CB25 9LR

Secretary17 March 2003Active
Joist Farm, Long Drove, Waterbeach, CB25 9LR

Director01 February 2009Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Nominee Secretary10 February 1999Active
Knollys House 11 Byward Street, London, EC3R 5EN

Corporate Secretary31 January 2002Active
The Old Thatch Bambers Green, Takeley, Bishops Stortford, CM22 6PD

Nominee Director10 February 1999Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Nominee Director10 February 1999Active
Joist Farm, Long Drove, Waterbeach, CB25 9LR

Director17 March 2003Active
8 Otter Gardens, Bar Hill, CB3 8ED

Director31 January 2002Active

People with Significant Control

Mr Stephen Andrew Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:21 Merton Street, Merton Street, Cambridge, England, CB3 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption full.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption full.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption full.

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