GOLDENMILL LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GOLDENMILL LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GOLDENMILL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098508. The accounts status is DORMANT and accounts are next due on 17/08/2025.

GOLDENMILL LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 11 17/11/2023 17/08/2025

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2001-11-01 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-30 UNTIL 2000-10-31 RESIGNED
MR DAVID EDWARD CONWAY Jul 1976 British Director 2000-10-31 UNTIL 2001-11-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-30 UNTIL 2000-10-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-25 UNTIL 2022-12-31 RESIGNED
DAVID JONATHAN PHILIPS Mar 1971 British Secretary 2000-10-31 UNTIL 2001-11-01 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2001-11-01 UNTIL 2011-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netlink Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD HOMES LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GALLIARD HOLDINGS LIMITED LOUGHTON Active FULL 70100 - Activities of head offices
FLIGHTDOWN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITY & DOCKLANDS MANAGEMENT LIMITED LONDON Active SMALL 41100 - Development of building projects
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GALLIARD (SOUTHWARK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
GHL CHILTERN STREET LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
BONFIRE HILL DEVELOPMENT COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLIARD@HOME LIMITED LOUGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAMESET LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
DERBY TERRACE LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
FORM PROPERTIES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALLIARD LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ISLE OF DOGS DEVELOPMENTS 2 LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
FGA DEVELOPMENTS LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAXTON WORKS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GHL (BUCKLE STREET) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HILDEN DEVELOPMENTS (NI) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCQ DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KITEWOOD (CREEKSIDE) LIMITED LOUGHTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PROPERTIES FOR LIFE LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEISSA PROPERTY MANAGEMENT LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GB SCHOLARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
CUBIC RETAIL LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECHO MARITIME LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods