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GOLDENPLANE LTD

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

This company is commonly known as Goldenplane Ltd. The company was founded 27 years ago and was given the registration number 03327734. The firm's registered office is in BEDFORD. You can find them at Grove House, 1 Grove Place, Bedford, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDENPLANE LTD
Company Number:03327734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Luton Road, Chalton, Luton, LU4 9UG

Secretary12 May 2003Active
24 Luton Road, Chalton, Luton, LU4 9UG

Director27 March 1997Active
24, Luton Road, Chalton, LU4 9UG

Director30 November 2009Active
24 Luton Road, Chalton, LU4 9UG

Secretary27 March 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 1997Active
5 Glamsford Close, Luton, LU4 9HQ

Director15 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 1997Active

People with Significant Control

Mr Mark Kempton
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:24 Luton Road, Chalton, United Kingdom, LU4 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Caron Kempton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:24 Luton Road, Chalton, England, LU4 9UG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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