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GOLDENLAY FOODS LIMITED

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

This company is commonly known as Goldenlay Foods Limited. The company was founded 26 years ago and was given the registration number 03454551. The firm's registered office is in WITNEY. You can find them at Cotswold Farm, Standlake, Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDENLAY FOODS LIMITED
Company Number:03454551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG

Director15 September 2020Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary23 October 1997Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary23 May 2006Active
Cotswold Farm, Standlake, Witney, OX29 7RB

Director31 March 2017Active
HP23

Director03 December 1997Active
LU7

Director23 June 2006Active
Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX

Director15 September 2010Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director23 October 1997Active
Cotswold Farm, Standlake, Witney, OX29 7RB

Director22 September 2014Active
Linden House, Greens Norton Road, Towcester, NN12 8AW

Director03 December 1997Active
9 Piggot Orchard, Quainton, Aylesbury, HP22 4BP

Director03 December 1997Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director15 September 2010Active

People with Significant Control

Noble Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cotswold Farm, Standlake, Witney, England, OX29 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

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

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-11-01Address

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

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type dormant.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2017-04-20Officers

Termination director company with name termination date.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download
2016-05-16Officers

Change person director company with change date.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Address

Change sail address company with old address new address.

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