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Home > England & Wales Companies > GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
Company Information for

GOLDEN MEDE DEVELOPMENT COMPANY LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
Company Registration Number
09985276
Private Limited Company
Active

Company Overview

About Golden Mede Development Company Ltd
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED was founded on 2016-02-03 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Golden Mede Development Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
 
Filing Information
Company Number 09985276
Company ID Number 09985276
Date formed 2016-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 03/03/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:15:40
Primary Source:Companies House
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Company Officers of GOLDEN MEDE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
S.J.P. SECRETARIES LIMITED
 Company Secretary 2016-02-03
FABIA ALYSON BROMOVSKY
 Director 2016-02-03
MAGNUS JAMES GOODLAD
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MONK JOHNSTON
 Director 2016-02-03 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.J.P. SECRETARIES LIMITED EYTHROPE WINE LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
S.J.P. SECRETARIES LIMITED DBR WINES LIMITED Company Secretary 2011-06-13 CURRENT 2001-01-22 Liquidation
S.J.P. SECRETARIES LIMITED THE ROTHSCHILD FOUNDATION Company Secretary 2010-08-18 CURRENT 2010-08-18 Active
S.J.P. SECRETARIES LIMITED WADDESDON WINE LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
FABIA ALYSON BROMOVSKY J ROTHSCHILD SERVICES LIMITED Director 2014-07-15 CURRENT 2005-02-09 Active
FABIA ALYSON BROMOVSKY DBR WINES LIMITED Director 2011-06-13 CURRENT 2001-01-22 Liquidation
FABIA ALYSON BROMOVSKY ROTHSCHILD WADDESDON LIMITED Director 1992-12-06 CURRENT 1990-12-06 Active
MAGNUS JAMES GOODLAD UCL BUSINESS LTD Director 2016-06-09 CURRENT 1993-01-04 Active
MAGNUS JAMES GOODLAD LOWER BLACKGROVE FARM LIMITED Director 2016-02-05 CURRENT 1997-10-29 Active
MAGNUS JAMES GOODLAD THE J ROTHSCHILD NAME COMPANY LIMITED Director 2016-02-05 CURRENT 1991-07-30 Active - Proposal to Strike off
MAGNUS JAMES GOODLAD EYTHROPE WINE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MAGNUS JAMES GOODLAD ROTHSCHILD AND DAUGHTERS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MAGNUS JAMES GOODLAD JR PS GP LIMITED Director 2015-07-24 CURRENT 2011-04-28 Dissolved 2016-05-17
MAGNUS JAMES GOODLAD S.J.P. PROTECTOR COMPANY LIMITED Director 2014-11-28 CURRENT 2002-03-14 Active
MAGNUS JAMES GOODLAD FIVE ARROWS LIMITED Director 2014-11-26 CURRENT 1899-07-17 Active
MAGNUS JAMES GOODLAD FIVE ARROWS INVESTMENTS LIMITED Director 2014-11-20 CURRENT 1986-04-09 Active
MAGNUS JAMES GOODLAD EAST RIVER COMPANY LIMITED Director 2014-11-19 CURRENT 1974-03-22 Active
MAGNUS JAMES GOODLAD FIRST ARROW INVESTMENT MANAGEMENT LIMITED Director 2014-11-19 CURRENT 2009-10-07 Dissolved 2018-05-15
MAGNUS JAMES GOODLAD S.J.P. SECRETARIES LIMITED Director 2014-11-19 CURRENT 2004-12-15 Active
MAGNUS JAMES GOODLAD FIVE ARROWS SECURITIES LIMITED Director 2014-11-19 CURRENT 2000-12-04 Active
MAGNUS JAMES GOODLAD C A PARTICIPATION VENTURES LIMITED Director 2014-11-19 CURRENT 2000-02-18 Active
MAGNUS JAMES GOODLAD S.J.P. TRUST CORPORATION LIMITED Director 2014-11-18 CURRENT 1994-12-13 Active
MAGNUS JAMES GOODLAD WINDMILL HILL ASSET MANAGEMENT LIMITED Director 2014-11-11 CURRENT 1997-06-05 Active
MAGNUS JAMES GOODLAD J ROTHSCHILD SERVICES LIMITED Director 2014-07-15 CURRENT 2005-02-09 Active
MAGNUS JAMES GOODLAD ST MATTHEW'S CONFERENCE CENTRE LIMITED Director 2001-10-18 CURRENT 1999-06-04 Active

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
2023-11-28Statement of capital on GBP 1,427,100
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR GARTH ANTHONY CLARK
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-09-27AP01DIRECTOR APPOINTED MR BEN JACK AVIGDORI
2021-09-02CH01Director's details changed for Mr Garth Anthony Clark on 2021-09-01
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT
2021-06-01AP01DIRECTOR APPOINTED MRS CAROLINE VICTORIA AGARD WINNICOTT
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FABIA ALYSON BROMOVSKY
2020-09-16CH01Director's details changed for Mrs Penelope Ann Hylton Elliott on 2020-09-16
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-04-24AP01DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT
2020-02-26CH01Director's details changed for Mr Garth Anthony Clark on 2020-02-26
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD
2019-09-23AP01DIRECTOR APPOINTED MR GARTH ANTHONY CLARK
2019-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 4655100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 4655100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-04CH01Director's details changed for Mr Benjamin Monk Johnston on 2017-04-01
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4655100
2017-03-20SH0128/02/17 STATEMENT OF CAPITAL GBP 4655100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCNew incorporation
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-03CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOLDEN MEDE DEVELOPMENT 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 MEDE DEVELOPMENT 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 MEDE DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of GOLDEN MEDE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of GOLDEN MEDE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN MEDE DEVELOPMENT 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 (41100 - Development of building projects) as GOLDEN MEDE DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN MEDE DEVELOPMENT 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 MEDE DEVELOPMENT 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 MEDE DEVELOPMENT COMPANY 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 HP18 0JW