Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLDMEAD MANAGEMENT LIMITED
Company Information for

GOLDMEAD MANAGEMENT LIMITED

5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR,
Company Registration Number
05609111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldmead Management Ltd
GOLDMEAD MANAGEMENT LIMITED was founded on 2005-11-01 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Goldmead Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOLDMEAD MANAGEMENT LIMITED
 
Legal Registered Office
5 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
Other companies in CB7
 
Filing Information
Company Number 05609111
Company ID Number 05609111
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
VAT Number /Sales tax ID GB889458249  
Last Datalog update: 2021-03-06 10:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMEAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES AND SOLUTIONS LIMITED   K & S SQUIRRELL LIMITED   WILTON LYNDON LIMITED
Is this data useful to you?
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.

Company Officers of GOLDMEAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KERNUTT
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JEREMY KEEVES
 Company Secretary 2005-12-12 2014-07-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-11-01 2005-12-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-11-01 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KERNUTT BISHOPSCOURT LIMITED Director 2005-12-12 CURRENT 2005-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-20DS01Application to strike the company off the register
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-29PSC04Change of details for Robert Kernutt as a person with significant control on 2020-07-29
2020-07-29CH01Director's details changed for Robert Kernutt on 2020-07-29
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-05-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0101/11/14 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Robert Kernutt on 2014-10-31
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 28 Hall Barn Road Industrial Estate Isleham Ely Cambridgeshire CB7 5RJ
2015-02-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07TM02Termination of appointment of Nicholas Jeremy Keeves on 2014-07-31
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-21AR0101/11/12 ANNUAL RETURN FULL LIST
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-03-01AR0101/11/11 ANNUAL RETURN FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-03-30AR0101/11/10 FULL LIST
2011-03-08GAZ1FIRST GAZETTE
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2010-02-09AR0101/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERNUTT / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-31AA30/11/07 TOTAL EXEMPTION FULL
2008-03-05AA30/11/06 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-23288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 26 STATION ROAD WILLINGTON BEDFORD MK44 3QH
2005-12-13288bDIRECTOR RESIGNED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-12-13288bSECRETARY RESIGNED
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDMEAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-02-26
Proposal to Strike Off2012-02-28
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against GOLDMEAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-05-19 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 83,789
Creditors Due Within One Year 2011-12-01 £ 84,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 GOLDMEAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 316
Current Assets 2011-12-01 £ 316
Fixed Assets 2011-12-01 £ 160,537
Shareholder Funds 2011-12-01 £ 7,537
Tangible Fixed Assets 2011-12-01 £ 160,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDMEAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMEAD MANAGEMENT LIMITED
Trademarks
We have not found any records of GOLDMEAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMEAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDMEAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDMEAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDMEAD MANAGEMENT LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDMEAD MANAGEMENT LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDMEAD MANAGEMENT LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMEAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMEAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM23 3AR