PINE WORLD SUPERSTORES LIMITED

PINE WORLD SUPERSTORES LIMITED is an active private limited company, incorporated on 28 March 2003. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on St Ann Street, Salisbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PINE WORLD SUPERSTORES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WINDOVER HOUSE
Address Line 2	ST ANN STREET
Post Town	SALISBURY
County	WILTSHIRE
Postcode	SP1 2DR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

PINE WORLD SUPERSTORES LIMITED

Directors

(The company's officers)

MRS LUCY ELIZABETH HOTSON

(~57 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as PINE FURNITURE RETAILER
Usually resident in ENGLAND

Appointed on 28/03/2003

MR MARK CHARLES EDWARD HOTSON

(~59 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as PINE FURNITURE RETAILER
Usually resident in ENGLAND

Appointed on 28/03/2003

SIMON VICKERMAN

(~50 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 05/04/2003

MRS LUCY ELIZABETH HOTSON

(~57 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Secretary
Usually resident in ENGLAND

Appointed on 28/03/2003

Shareholders

(Persons of Significant Control)

Mr Mark Charles Edward Hotson

(~59 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Lucy Elizabeth Hotson

(~57 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A WORLD OF FURNITURE LIMITED

MRS LUCY ELIZABETH HOTSON
MR MARK CHARLES EDWARD HOTSON

A WORLD OF PINE LIMITED

MRS LUCY ELIZABETH HOTSON
MR MARK CHARLES EDWARD HOTSON

WATERBEACH MANAGEMENT COMPANY LTD

MR MARK CHARLES EDWARD HOTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)