Goldenmill Limited

Active04098508 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
17 August 2027
Last accounts
17 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (7 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
1 November 2001
Resigned Conway, David Edward as Director
1 November 2001
Appointed Angus, George David as Secretary
1 November 2001
Appointed Conway, Stephen Stuart Solomon as Director
1 November 2001
Resigned Philips, David Jonathan as Secretary
31 October 2000
Appointed Philips, David Jonathan as Secretary
31 October 2000
Appointed Conway, David Edward as Director
31 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04848368

Holdings 1

Companies where Goldenmill Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 17 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £77,467 £77,467
Balance sheet detail
20252024
Debtors£214,392£214,392
Creditors (< 1 year)£136,925£136,925
Net Current Assets£77,467£77,467
Shareholder Funds£77,467£77,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Accounts for a dormant company17 November 2025
5 November 2025Confirmation statement with no updates30 October 2025
5 November 2025Registered office address changed
9 April 2025Termination of appointment of a director
9 April 2025Appointment of a director
Show all recent filings

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