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Home > England & Wales Companies > GOLDEN AGE MANAGEMENT LIMITED
Company Information for

GOLDEN AGE MANAGEMENT LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03247257
Private Limited Company
Liquidation

Company Overview

About Golden Age Management Ltd
GOLDEN AGE MANAGEMENT LIMITED was founded on 1996-09-09 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Golden Age Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOLDEN AGE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in KT8
 
Filing Information
Company Number 03247257
Company ID Number 03247257
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 00:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN AGE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name GOLDEN AGE MANAGEMENT LIMITED
The following companies were found which have the same name as GOLDEN AGE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN AGE MANAGEMENT, INC. 1325 AIRMOTIVE WAY #375 RENO NV 89502 Permanently Revoked Company formed on the 1995-08-11
GOLDEN AGE MANAGEMENT COMPANY, LC 7257 NW 4TH BLVD GAINESVILLE FL 32607 Inactive Company formed on the 2001-06-26
GOLDEN AGE MANAGEMENT, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-06-19
GOLDEN AGE MANAGEMENT INCORPORATED 531 SOUTH MASHTA DRIVE KEY BISCAYNE FL 33149 Inactive Company formed on the 1988-10-27
GOLDEN AGE MANAGEMENT COMPANY, LLC 118 E LIVE OAK ST DUBLIN TX 76446 Active Company formed on the 2001-05-03
GOLDEN AGE MANAGEMENT LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2020-12-11

Company Officers of GOLDEN AGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GREGORY JAMES TRESS
 Company Secretary 2013-09-24
GEORGE ALAN EVANS
 Director 2009-06-15
THOMAS GREGORY JAMES TRESS
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
AIME COURVOISIER
 Director 2009-06-15 2016-03-24
BRUCE HAYIM
 Company Secretary 1996-09-09 2013-09-24
JUSTINE MARY WILKINSON
 Director 2007-06-22 2009-06-15
GEORGE ALAN EVANS
 Director 1996-09-09 2007-06-22
HELENA MARIA HOPLEY
 Company Secretary 1996-10-23 2000-03-31
LAURENT ARON COHEN
 Director 1997-01-27 1998-11-06
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-09 1996-09-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-09 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ALAN EVANS PRIME DATA SERVICES LIMITED Director 2015-07-01 CURRENT 2015-03-17 Active - Proposal to Strike off
GEORGE ALAN EVANS FORMAL DEVELOPMENTS LIMITED Director 2012-05-11 CURRENT 2005-05-18 Active
GEORGE ALAN EVANS ROLAMGOLD LIMITED Director 2011-09-15 CURRENT 1999-08-03 Liquidation
GEORGE ALAN EVANS BORDER ESTATE SERVICES LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
GEORGE ALAN EVANS MEDICATRIX COMPANY LIMITED Director 2009-06-09 CURRENT 1996-09-09 Active
GEORGE ALAN EVANS ERINDEAL LIMITED Director 2007-04-16 CURRENT 2004-12-02 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS ASTOUND LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS MEDICATRIX COMPANY LIMITED Director 2016-10-26 CURRENT 1996-09-09 Active
THOMAS GREGORY JAMES TRESS RECON DEVELOPMENT HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS SUNNYSIDE INVESTMENT PARTNERS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS SUTHERLAND INVESTMENT PARTNERS UK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS FULCRUM INVESTMENT PARTNERS (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS PRIME DATA SERVICES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS ABBACARE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-10
THOMAS GREGORY JAMES TRESS SASSABY LIMITED Director 2012-12-05 CURRENT 2009-03-19 Liquidation
THOMAS GREGORY JAMES TRESS IRONSIDE MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
THOMAS GREGORY JAMES TRESS ROLAMGOLD LIMITED Director 2011-09-15 CURRENT 1999-08-03 Liquidation
THOMAS GREGORY JAMES TRESS ATTWOODS RESIDENTIAL HOMES LIMITED Director 2011-09-15 CURRENT 1984-08-02 Liquidation
THOMAS GREGORY JAMES TRESS APPLEGATE FINANCIAL PARTNERS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS DESIATO INVESTMENTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-09-03
THOMAS GREGORY JAMES TRESS FESTING RESOURCES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-08
THOMAS GREGORY JAMES TRESS SKILLFRAME LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
THOMAS GREGORY JAMES TRESS VIS NATURAE LIMITED Director 2000-05-10 CURRENT 1994-06-13 Active
THOMAS GREGORY JAMES TRESS GREEN LODGE MANAGEMENTS LIMITED Director 2000-01-14 CURRENT 1994-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2018-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 138 Walton Road East Molesey Surrey KT8 0HP
2018-07-26600Appointment of a voluntary liquidator
2018-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-06
2018-07-26LIQ02Voluntary liquidation Statement of affairs
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-01AP01DIRECTOR APPOINTED MR THOMAS GREGORY JAMES TRESS
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR AIME COURVOISIER
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Speen House Porter Street London W1M 2AH
2013-10-01AP03Appointment of Mr Thomas Gregory James Tress as company secretary
2013-10-01AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE HAYIM
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0109/09/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AIME COURVOISIER / 09/09/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AR0109/09/09 FULL LIST
2009-08-17363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JUSTINE WILKINSON
2009-06-17288aDIRECTOR APPOINTED AIME GEORGES COURVOISIER
2009-06-17288aDIRECTOR APPOINTED GEORGE ALAN EVANS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-08363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-03363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-13363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-11-13288bSECRETARY RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-01363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-21363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-24363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-07-06225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-10-12363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1996-11-11288aNEW SECRETARY APPOINTED
1996-09-2488(2)RAD 09/09/96--------- £ SI 2@1=2 £ IC 2/4
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-12288SECRETARY RESIGNED
1996-09-12288NEW SECRETARY APPOINTED
1996-09-12288DIRECTOR RESIGNED
1996-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOLDEN AGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-17
Appointmen2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN AGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 333,056
Creditors Due Within One Year 2012-01-01 £ 353,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN AGE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,050
Current Assets 2012-01-01 £ 7,050
Fixed Assets 2012-01-01 £ 735,623
Shareholder Funds 2012-01-01 £ 55,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN AGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN AGE MANAGEMENT LIMITED
Trademarks
We have not found any records of GOLDEN AGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN AGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLDEN AGE MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN AGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOLDEN AGE MANAGEMENT LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeAppointmen
Defending partyGOLDEN AGE MANAGEMENT LIMITEDEvent Date2018-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN AGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN AGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4EQ