Company Information for GOLDENTHORPE LIMITED
LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
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Company Registration Number
03101658
Private Limited Company
Active |
Company Name | |
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GOLDENTHORPE LIMITED | |
Legal Registered Office | |
LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | |
Company Number | 03101658 | |
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Company ID Number | 03101658 | |
Date formed | 1995-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 06:49:36 |
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Officer | Role | Date Appointed |
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LUTINE SERVICES LIMITED |
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GAIL GREGG |
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CHRISTOPHER HENRI LE PAGE |
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CHRISTOPHER KEITH LE PELLEY |
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KRISTAN LYNNE MARTIN |
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MARTIN ROY PRIEST |
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COLLETTE LOUISE QUERTIER |
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ANDREW RICHARD ROUSSEL |
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HELEN JAYNE WALLBRIDGE |
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FAY ST JOHN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAY ST. JOHN WEBSTER |
Director | ||
LEIGH IVAN HIGGINS |
Director | ||
NEIL MICHAEL RABEY |
Director | ||
KENNETH CAMERON |
Director | ||
DAVID ERWYN BURGESS |
Company Secretary | ||
KENNETH CAMERON |
Company Secretary | ||
LEIGH IVAN HIGGINS |
Company Secretary | ||
ST PETERS TRUST COMPANY LIMITED |
Company Secretary | ||
HAZEL GILL |
Director | ||
SHERIDAN RALPH GILL |
Director | ||
IAN ANDREW NICOLLE |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K.I. ADVISORS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
TEKPAY (UK) LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2013-11-20 | |
BOSCASTLE PRICE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2016-12-20 | |
BIZET CONSTRUCTION LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2018-06-19 | |
ALLSTAR AGENTS LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2014-08-26 | |
NEW INFORMATION LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
J. BOND LIMITED | Company Secretary | 2000-04-10 | CURRENT | 1994-08-16 | Dissolved 2017-07-25 | |
ST. PETERS SECURITIES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
MANHO CONSULTANTS LIMITED | Company Secretary | 1999-07-28 | CURRENT | 1999-07-28 | Dissolved 2016-01-26 | |
ST. PETERS SECURITIES LIMITED | Director | 2012-10-01 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
DTL LOGISTICS INTERNATIONAL LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2015-04-07 | |
ST PETERS (INTERNATIONAL) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ORGANO GOLD HOLDINGS EUROPE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
NATEFORCE LIMITED | Director | 2010-09-29 | CURRENT | 2003-07-21 | Dissolved 2014-08-26 | |
YARDHOLD LIMITED | Director | 2010-09-29 | CURRENT | 2003-07-18 | Dissolved 2014-08-26 | |
BLUEFORT PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 2003-07-06 | Dissolved 2015-01-20 | |
ST. PETERS SECURITIES LIMITED | Director | 2008-01-02 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 2017-06-07 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST PETERS (INTERNATIONAL) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LAWKNOX LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
MANHO CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1999-07-28 | Dissolved 2016-01-26 | |
WISTARIA INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
ORGANO GOLD HOLDINGS EUROPE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
CARBONATE UK LIMITED | Director | 2010-12-23 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
ALLSTAR AGENTS LIMITED | Director | 2010-11-24 | CURRENT | 2002-03-07 | Dissolved 2014-08-26 | |
J. BOND LIMITED | Director | 2010-10-12 | CURRENT | 1994-08-16 | Dissolved 2017-07-25 | |
BRUSA FINISHES LIMITED | Director | 2010-09-30 | CURRENT | 2000-07-14 | Dissolved 2016-12-20 | |
NEW INFORMATION LIMITED | Director | 2010-09-30 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 1991-03-19 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 2015-04-22 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 2012-10-01 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 2018-05-29 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
ST. PETERS SECURITIES LIMITED | Director | 2014-11-25 | CURRENT | 1983-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD ROUSSEL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD ROUSSEL | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GAIL GREGG | ||
APPOINTMENT TERMINATED, DIRECTOR FAY ST JOHN WEBSTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GREGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE LOUISE QUERTIER | |
RES01 | ADOPT ARTICLES 05/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY PRIEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN JAYNE WALLBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEITH LE PELLEY | |
PSC04 | Change of details for Mr Martin Roy Priest as a person with significant control on 2016-10-21 | |
AP01 | DIRECTOR APPOINTED MRS KRISTAN LYNNE MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS COLLETTE LOUISE QUERTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY ST. JOHN WEBSTER | |
AP01 | DIRECTOR APPOINTED MS FAY ST JOHN WEBSTER | |
AP01 | DIRECTOR APPOINTED MS FAY ST. JOHN WEBSTER | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS GAIL GREGG | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ROUSSEL / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRI LE PAGE / 01/10/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD ROUSSEL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRI LE PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HIGGINS | |
AR01 | 13/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS | |
AR01 | 13/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH LE PELLEY / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH IVAN HIGGINS / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY PRIEST / 13/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 13/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL RABEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
ELRES | S386 DISP APP AUDS 17/03/01 | |
ELRES | S366A DISP HOLDING AGM 17/03/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDENTHORPE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOLDENTHORPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |