Goldenbank (Falmouth) Management Company Limited

Active05893497 Private company limited by guarantee
Incorporated
1 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Stephen Anthony Stafford
Anton David Raymond Randell
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stafford, Stephen Anthony
Director · Appointed 22 October 2026
British
Born September 1957 (69)
Randell, Anton David Raymond
Director · Appointed 22 October 2026
British
Born June 1959 (67)
Corporate Secretary · Appointed 7 December 2023
Officer history (8 former)
22 October 2026
Appointed Randell, Anton David Raymond as Director
22 October 2026
Appointed Stafford, Stephen Anthony as Director
9 June 2026
Resigned Rundle, Wayne as Director
27 May 2024
Resigned Deady, Edwin Stewart as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
2 December 2015
Appointed Rundle, Wayne as Director
28 October 2014
Resigned Humphreys, Richard Edward David as Director
25 October 2013
Appointed Humphreys, Richard Edward David as Director
14 November 2011
Resigned Michie, Gordon as Director
8 April 2011
Appointed Deady, Edwin Stewart as Director
12 April 2010
Appointed Michie, Gordon as Director
12 April 2010
Resigned Taylor, Robert Martin as Director
12 April 2010
Resigned Treweek, Roger James as Director
12 January 2010
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
12 January 2010
Resigned Treweek, Roger James as Secretary
1 August 2006
Appointed Treweek, Roger James as Secretary
1 August 2006
Appointed Taylor, Robert Martin as Director
1 August 2006
Appointed Treweek, Roger James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
22 October 2026Appointment of a director
18 June 2026Confirmation statement with no updates15 June 2026
9 June 2026Termination of appointment of a director
19 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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