Golden Arrow Management Limited in Landrake SALTASH

Golden Arrow Management Limited SALTASH

Founded in 1998, Golden Arrow Management, classified under reg no. 03582870 is an active company. Currently registered at Hedgerow Cottage Pound Hill PL12 5EN, Saltash the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Adrian S., appointed on 20 June 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christine S. and who left the the firm on 23 April 2018. In addition, there is one former secretary - Christine S. who worked with the the firm until 23 April 2018.

Golden Arrow Management Limited Address / Contact

Office Address	Hedgerow Cottage Pound Hill
Office Address2	Landrake
Town	Saltash
Post code	PL12 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03582870
Date of Incorporation	Wed, 17th Jun 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Adrian S.

Position: Director

Appointed: 20 June 1998

Christine S.

Position: Director

Appointed: 20 June 1998

Resigned: 23 April 2018

Christine S.

Position: Secretary

Appointed: 20 June 1998

Resigned: 23 April 2018

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1998

Resigned: 17 June 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 June 1998

Resigned: 17 June 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Adrian S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine S.

Notified on	30 June 2016
Ceased on	23 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 12th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 12th, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 14th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2015 filed on: 10th, August 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 10th August 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 5th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 8th, August 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 2nd, August 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 31st, July 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 12th, August 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 8th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 22nd, July 2010	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th July 2008	annual return
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 2007	annual return
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 2007	annual return
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th July 2006	annual return
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th July 2006	annual return
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/07/05	annual return
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/07/05	annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 20th, April 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 20th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 16/07/04) up to 16th July 2004	annual return
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2002	annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 10th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 10th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st August 1999 with complete member list filed on: 1st, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 1999 with complete member list filed on: 1st, August 1999	annual return	Free Download (6 pages)

Golden Arrow Management Limited SALTASH

Golden Arrow Management Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Christine S.

Christine S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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