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

GOLDEN LANE MANAGEMENT COMPANY LIMITED

EAST COTTAGE, ROUGHWOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AA,
Company Registration Number
03790757
Private Limited Company
Active

Company Overview

About Golden Lane Management Company Ltd
GOLDEN LANE MANAGEMENT COMPANY LIMITED was founded on 1999-06-16 and has its registered office in Chalfont St Giles. The organisation's status is listed as "Active". Golden Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDEN LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EAST COTTAGE
ROUGHWOOD LANE
CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4AA
Other companies in HP8
 
Filing Information
Company Number 03790757
Company ID Number 03790757
Date formed 1999-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-06 00:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN LANE MANAGEMENT COMPANY LIMITED
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Company Officers of GOLDEN LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DOUGLAS BRYAN
Company Secretary 2006-09-29
PHILIP DOUGLAS BRYAN
Director 2005-09-09
ELIZABETH ANNE EWING
Director 2012-04-03
BRIAN MAURICE FORD
Director 2012-04-03
CHRISTIAN DAVID HAYES
Director 2013-09-03
MARTEN DOUGLASS MATTHEWS
Director 2016-06-13
STEPHEN WILLIAM KEITH SIRRELL
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN EDITH SOGBODJOR
Director 2013-09-03 2017-06-26
CALUM MCCALL ALLISON
Director 2013-09-03 2015-08-11
JANIS MARY THOMSON
Director 2012-04-03 2012-07-23
JOHN DENNINGTON
Director 2006-08-21 2012-04-03
GUY WILLIAM WHITMARSH
Director 2005-09-09 2009-10-05
JOSEPH JAMES LIVESEY
Director 2006-07-14 2008-01-31
JAMES PETER HOLLAND
Director 2006-07-14 2007-09-05
ANTHONY GRAEME FOOT
Company Secretary 2001-06-18 2006-09-29
JEREMY HUGH ORLEBAR
Director 2001-09-15 2006-09-29
ELIZABETH DIANE CARBONI
Director 2002-02-13 2005-06-30
ELIZABETH JANE TOWNSEND ROSE
Director 2004-03-27 2005-06-30
MARLENE MCCONWAY
Director 2001-06-18 2004-07-08
ROGER JOHN HALL
Director 2001-06-18 2002-09-09
JAMES PETER HOLLAND
Company Secretary 2000-04-21 2001-06-18
PETER DALTON
Director 2000-04-21 2001-06-18
CHRISTOPHER STEWART LACKLAN FORD
Company Secretary 1999-06-16 2000-04-21
JAMES SPENCER COOK
Director 1999-06-16 2000-04-21
MARK ANTHONY MINASHI
Director 1999-11-24 2000-04-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-06-16 1999-06-16
LONDON LAW SERVICES LIMITED
Nominated Director 1999-06-16 1999-06-16

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
2024-11-11DIRECTOR APPOINTED MS LAURA KELSEY
2024-11-11DIRECTOR APPOINTED MR ANDREW ROBERT CREED
2024-09-02DIRECTOR APPOINTED MR NAIMESH PATEL
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BUSH
2020-10-01AP01DIRECTOR APPOINTED MR PAUL CHANDLER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CREED
2020-09-21MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21RES01ADOPT ARTICLES 21/09/20
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HAYES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-24AP01DIRECTOR APPOINTED MR ANDREW ROBERT CREED
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE EWING
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-10AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM KEITH SIRRELL
2017-12-10AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM KEITH SIRRELL
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN EDITH SOGBODJOR
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 23
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 23
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR MARTEN DOUGLASS MATTHEWS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MCCALL ALLISON
2016-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-29AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 23
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 23
2014-07-07AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-03AP01DIRECTOR APPOINTED MS JEAN EDITH SOGBODJOR
2013-11-03AP01DIRECTOR APPOINTED MR CHRISTIAN DAVID HAYES
2013-11-03AP01DIRECTOR APPOINTED MR CALUM MCCALL ALLISON
2013-07-09AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JANIS THOMSON
2012-07-18AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE EWING
2012-07-18AP01DIRECTOR APPOINTED MRS JANIS MARY THOMSON
2012-07-18AP01DIRECTOR APPOINTED MR BRIAN MAURICE FORD
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNINGTON
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-07-11AR0116/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2010-07-13AR0116/06/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY WHITMARSH
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BRYAN / 16/06/2010
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOLLAND
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LIVESEY
2008-02-05363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 8 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-31363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-24363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20288bDIRECTOR RESIGNED
2004-07-20363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-04-11288bDIRECTOR RESIGNED
2002-07-16363sRETURN MADE UP TO 16/06/02; CHANGE OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 8 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 22 GOLDEN LANE BRIGHTON EAST SUSSEX BN1 2BN
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-08288aNEW DIRECTOR APPOINTED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-07-24363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GOLDEN LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GOLDEN LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN LANE MANAGEMENT COMPANY 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 (98000 - Residents property management) as GOLDEN LANE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN LANE MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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