Golden Mede Development Company Limited

Active09985276 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Windmill Hill
Silk Street
Waddesdon
HP18 0JZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Rothschild Waddesdon Limited, Golden Mede Management Company Limited
British
Born August 1965 (61)
Director · Appointed 24 September 2026
Also at Goedhuis Waddesdon Limited, Golden Mede Management Company Limited, Rothschild Waddesdon Limited · more companies
British
Born October 1965 (61)
Corporate Secretary · Appointed 3 February 2016
Also at The Rothschild Foundation · more companies
Officer history (8 former)
28 October 2026
28 October 2026
Resigned Wright, Roger William, Sir as Director
2 October 2026
Appointed Mitchell, Sara Jane as Director
24 September 2026
Appointed Silvester, David as Director
29 January 2025
Appointed Wright, Roger William, Sir as Director
29 January 2025
Resigned Avigdori, Ben Jack as Director
9 January 2023
Resigned Clark, Garth Anthony as Director
27 September 2021
Appointed Avigdori, Ben Jack as Director
19 May 2021
Resigned Elliott, Penelope Ann Hylton as Director
19 May 2021
31 December 2020
Resigned Bromovsky, Fabia Alyson as Director
24 April 2020
Appointed Elliott, Penelope Ann Hylton as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
20 September 2019
Appointed Clark, Garth Anthony as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
3 February 2016
Appointed S.J.P. Secretaries Limited as Corporate Secretary
3 February 2016
Appointed Johnston, Benjamin Monk as Director
3 February 2016
Appointed Goodlad, Magnus James as Director
3 February 2016
Appointed Bromovsky, Fabia Alyson as 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
Limited By Guarantee
Reg. no. 07350078

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Rothschild Foundation
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Golden Mede Development Company Limited This company Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Waddesdon Enterprises Limited DissolvedOwns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director

Some other companies at this address

Golden Mede Management Company Limited
The Butrint Foundation Limited

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