UKBizDB.co.uk

GOLDEN SECTION LIMITED

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

This company is commonly known as Golden Section Limited. The company was founded 17 years ago and was given the registration number 05910849. The firm's registered office is in LUDLOW. You can find them at Henley Hall, Henley, Ludlow, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDEN SECTION LIMITED
Company Number:05910849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henley Hall, Henley, Ludlow, Shropshire, United Kingdom, SY8 3HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henley Hall, Henley, Ludlow, United Kingdom, SY8 3HD

Secretary19 August 2007Active
Henley Hall, Henley, Ludlow, United Kingdom, SY8 3HD

Director19 August 2007Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Secretary18 August 2006Active
Kirk House Lych Gate Court, Trough Road, Watnall, NG16 1HQ

Secretary19 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2006Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director18 August 2006Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director18 August 2006Active
Kirk House Lych Gate Court, Trough Road, Watnall, NG16 1HQ

Director19 September 2006Active

People with Significant Control

Mr Sebastian Canton Phillips
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Officers

Change person secretary company with change date.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Officers

Change person director company with change date.

Download
2016-09-08Officers

Change person secretary company with change date.

Download
2016-09-08Officers

Change person director company with change date.

Download
2016-09-08Address

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

Download
2016-09-08Officers

Change person secretary company with change date.

Download
2015-12-30Address

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

Download

Copyright © 2024. All rights reserved.