Golden Five Limited GODALMING


Golden Five Limited is a private limited company registered at 1E Primrose Place, Portsmouth Road, Godalming GU7 2JW. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director.
Director Chelsey B., appointed on 29 January 2024.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC: 16290), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
The last confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Golden Five Limited Address / Contact

Office Address 1e Primrose Place
Office Address2 Portsmouth Road
Town Godalming
Post code GU7 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12753997
Date of Incorporation Sun, 19th Jul 2020
Industry Development of building projects
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Chelsey B.

Position: Director

Appointed: 29 January 2024

Stuart G.

Position: Director

Appointed: 15 November 2023

Resigned: 29 January 2024

Rogerio D.

Position: Director

Appointed: 27 April 2023

Resigned: 14 November 2023

Robert B.

Position: Director

Appointed: 24 March 2022

Resigned: 27 April 2023

Chris H.

Position: Director

Appointed: 19 July 2020

Resigned: 24 March 2022

People with significant control

The register of PSCs who own or control the company includes 7 names. As we established, there is Reece R. This PSC. The second one in the persons with significant control register is Dennis H. This PSC . Moving on, there is Chelsey B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reece R.

Notified on 29 February 2024
Nature of control: right to appoint and remove directors

Dennis H.

Notified on 14 February 2024
Ceased on 29 February 2024
Nature of control: right to appoint and remove directors

Chelsey B.

Notified on 29 January 2024
Ceased on 8 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart G.

Notified on 15 November 2023
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rogerio D.

Notified on 27 April 2023
Ceased on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert B.

Notified on 24 March 2022
Ceased on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris H.

Notified on 19 July 2020
Ceased on 24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets188 699190 458201 589
Net Assets Liabilities25 12518 934117 131
Other
Average Number Employees During Period335
Creditors128 495145 124101 548
Fixed Assets16 51421 47548 658
Net Current Assets Liabilities60 20445 334100 041
Total Assets Less Current Liabilities76 71866 809148 699

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control February 29, 2024
filed on: 29th, February 2024
Free Download (2 pages)

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