GOLDEN RIVER LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GOLDEN RIVER LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GOLDEN RIVER LIMITED was incorporated 49 years ago on 18/10/1974 and has the registered number: 01187716. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GOLDEN RIVER LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMITH Secretary 2021-10-27 CURRENT
MISS CLAIRE SHEILA MACDONAGH Nov 1967 British Director 2017-04-01 CURRENT
MR NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2017-03-31 CURRENT
LUCINDA HEATHER JONES May 1972 British Director 1999-05-25 UNTIL 2004-10-22 RESIGNED
MRS HEATHER MARGARET DALGLEISH Mar 1943 British Secretary 1999-05-25 UNTIL 2004-10-22 RESIGNED
MRS HEATHER MARGARET DALGLEISH Mar 1943 British Secretary 1995-06-19 UNTIL 1998-12-14 RESIGNED
MR DAVID RICHARD GRIFFITH British Secretary 2004-10-22 UNTIL 2006-01-27 RESIGNED
RICHARD PHILIP KING Jul 1951 British Secretary 1998-12-14 UNTIL 1999-05-25 RESIGNED
ROBERT IAN STEELE Secretary 1991-09-30 UNTIL 1995-06-19 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2006-01-27 UNTIL 2021-10-27 RESIGNED
MR MICHAEL JOHN DALGLEISH Mar 1946 Australian Director RESIGNED
MR RAJIV SOOD Sep 1951 British Director 2009-10-01 UNTIL 2017-03-31 RESIGNED
RICHARD PHILIP KING Jul 1951 British Director 1998-12-14 UNTIL 1999-05-25 RESIGNED
OXFORD COMPANY SERVICES LTD Corporate Secretary RESIGNED
NEIL HOOSE Jul 1958 British Director 1998-12-14 UNTIL 1999-05-25 RESIGNED
MR DAVID RICHARD GRIFFITH British Director 2004-10-22 UNTIL 2006-01-27 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 2008-06-04 UNTIL 2009-09-30 RESIGNED
MRS HEATHER MARGARET DALGLEISH Mar 1943 British Director 1998-12-14 UNTIL 2004-10-22 RESIGNED
MR RICHARD GWYN COLLEY Mar 1956 British Director 2006-10-19 UNTIL 2009-09-30 RESIGNED
PETER CASSELL Oct 1929 British Director RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2004-10-22 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearview Intelligence Group Limited 2016-04-06 Bicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJ PERRY NO. 1 LIMITED MARKFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
GOLDEN RIVER TRAFFIC SURVEYS LIMITED BICESTER Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SJ PERRY NO. 2 LIMITED MARKFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HAMSARD 3317 LIMITED BIRMINGHAM ... GROUP 18129 - Printing n.e.c.
CLEARVIEW INTELLIGENCE GROUP LIMITED MILTON KEYNES ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
WRFC TRADING LIMITED SALISBURY In... GROUP 93110 - Operation of sports facilities
GRAPHICRAFT EBT LIMITED MARKFIELD Dissolved... FULL 32990 - Other manufacturing n.e.c.
WRFC PLAYERS LIMITED WORCESTER ... FULL 93110 - Operation of sports facilities
COLLEY CONSULTING LIMITED WARWICK Active DORMANT 70221 - Financial management
WORCESTER RUGBY CLUB LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
W R F C LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
WORCESTER RUGBY FOOTBALL CLUB LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
WORCESTER RUGBY LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDEN RIVER TRAFFIC LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BOUGHTON HOUSE LIMITED HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OXIVA LIMITED OXFORD Active DORMANT 62090 - Other information technology service activities
COEVAL LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 26400 - Manufacture of consumer electronics
COEVAL HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDEN RIVER LIMITED 2023-08-11 31-03-2023
Micro-entity Accounts - GOLDEN RIVER LIMITED 2021-07-23 31-03-2021 £53 equity
Micro-entity Accounts - GOLDEN RIVER LIMITED 2021-02-20 31-03-2020 £53 equity
Micro-entity Accounts - GOLDEN RIVER LIMITED 2020-01-14 31-03-2019
Micro-entity Accounts - GOLDEN RIVER LIMITED 2018-11-08 31-03-2018 £52,700 equity
Micro-entity Accounts - GOLDEN RIVER LIMITED 2018-01-16 31-03-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
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OBSIDIAN HEALTHCARE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHARMASYS INVESTMENTS LIMITED MILTON KEYNES, BUCKINGHAMSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMPOWERED PARTNERSHIPS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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