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GOLDEN GRANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Grange Ltd. The company was founded 5 years ago and was given the registration number 11822765. The firm's registered office is in CHESTER. You can find them at Mitchell Charlesworth, 24 Nicholas Street, Chester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GOLDEN GRANGE LTD
Company Number:11822765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Mitchell Charlesworth, 24 Nicholas Street, Chester, England, CH1 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pump House, Kings Walden, Hitchin, England, SG4 8LJ

Director11 July 2022Active
The Pump House, Kings Walden, Hitchin, England, SG4 8LJ

Director12 February 2019Active
Mitchell Charlesworth, 24 Nicholas Street, Chester, England, CH1 2AU

Director01 February 2020Active

People with Significant Control

Adaptogenics Limited
Notified on:10 February 2022
Status:Active
Country of residence:England
Address:Third Floor, 2 Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Bourne
Notified on:16 February 2021
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Mitchell Charlesworth, 24 Nicholas Street, Chester, England, CH1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Neagle Stuart Robertson
Notified on:12 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Mitchell Charlesworth, 24 Nicholas Street, Chester, England, CH1 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Officers

Appoint person director company with name date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-05-02Capital

Capital name of class of shares.

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2021-04-30Incorporation

Memorandum articles.

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2021-04-30Resolution

Resolution.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-11-30Capital

Capital alter shares subdivision.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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