Goldenmane Limited in Lakeside Boulevard DONCASTER

Goldenmane Limited DONCASTER

Goldenmane started in year 2001 as Private Limited Company with registration number 04179250. The Goldenmane company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Doncaster at Quay Point. Postal code: DN4 5PL.

Currently there are 4 directors in the the company, namely Andrew W., Julian D. and David E. and others. In addition one secretary - Julian D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 9 December 2014.

Goldenmane Limited Address / Contact

Office Address	Quay Point
Office Address2	Lakeside Boulevard
Town	Doncaster
Post code	DN4 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179250
Date of Incorporation	Wed, 14th Mar 2001
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 17 March 2021

Julian D.

Position: Director

Appointed: 08 May 2015

Julian D.

Position: Secretary

Appointed: 09 December 2014

David E.

Position: Director

Appointed: 30 March 2001

Stephen J.

Position: Director

Appointed: 30 March 2001

James W.

Position: Director

Appointed: 03 January 2003

Resigned: 08 May 2015

David B.

Position: Secretary

Appointed: 10 April 2001

Resigned: 09 December 2014

Richard W.

Position: Director

Appointed: 30 March 2001

Resigned: 02 March 2021

Philip A.

Position: Director

Appointed: 30 March 2001

Resigned: 03 January 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 30 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 30 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Moorfield Property Developments Limited from Leeds, United Kingdom. This PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Strata Land & Developments Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Moorfield Property Developments Limited

Moorfield Chambers 1 Moorfield Crescent, Leeds, West Yorkshire, LS19 7EA, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06464670
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Strata Land & Developments Limited

Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	1684599
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 777	12 777	12 777

Balance Sheet
Cash Bank On Hand						356	356	356	356	356
Current Assets	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777
Debtors	9 892	9 892	9 892			9 892	9 892	9 892	9 892	9 892
Net Assets Liabilities				12 777	12 777	12 777	12 777	12 777	12 777	12 777
Total Inventories						2 529	2 529	2 529	2 529	2 529
Cash Bank In Hand	356	356	356
Net Assets Liabilities Including Pension Asset Liability	12 777	12 777	12 777
Stocks Inventory	2 529	2 529	2 529

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 775	12 775	12 775
Shareholder Funds	12 777	12 777	12 777

Other
Net Current Assets Liabilities	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777
Total Assets Less Current Liabilities	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777	12 777
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (11 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 27th April 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Friday 30th March 2001. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 30th March 2001. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, March 2001	incorporation	Free Download (15 pages)

Goldenmane Limited DONCASTER

Goldenmane Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Julian D.

Julian D.

David E.

Stephen J.

James W.

David B.

Richard W.

Philip A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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