General information

Name:

Goldenthorpe Ltd

Office Address:

Level 1 Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells

Number: 03101658

Incorporation date: 1995-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldenthorpe came into being in 1995 as a company enlisted under no 03101658, located at TN4 8BS Tunbridge Wells at Level 1 Brockbourne House. This firm has been in business for twenty nine years and its official status is active. This enterprise's SIC code is 74990 - Non-trading company. The latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-09-10.

Helen W., Kristan M., Christopher L. and Christopher L. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2018. At least one secretary in this firm is a limited company, specifically Lutine Services Limited.

Executives who control the firm include: Martin P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher L. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Helen W.

Role: Director

Appointed: 29 May 2018

Latest update: 3 April 2024

Kristan M.

Role: Director

Appointed: 07 June 2017

Latest update: 3 April 2024

Christopher L.

Role: Director

Appointed: 01 October 2012

Latest update: 3 April 2024

Christopher L.

Role: Director

Appointed: 02 January 2008

Latest update: 3 April 2024

Lutine Services Limited

Role: Corporate Secretary

Appointed: 25 November 1999

Address: South Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1AE

Latest update: 3 April 2024

People with significant control

Martin P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Christopher L.
Notified on 21 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 September 2023
Confirmation statement last made up date 10 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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