GOLDENPLANE LTD
GOLDENPLANE LTD is an active private limited company, incorporated on 4 March 1997. The nature of the business is Development of building projects. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GOLDENPLANE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03327734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE |
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Address Line 2 | 1 GROVE PLACE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Postcode | MK40 3JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GOLDENPLANE LTD
Directors
(The company's officers)
MARK CHARLES KEMPTON
(~56 year old British national)
24 LUTON ROAD, CHALTON, LUTON, LU4 9UG
- Current Director
- Gives occupation as CARPENTER
Appointed on 27/03/1997
MRS TRACEY CARON KEMPTON
(~55 year old British national)
24 LUTON ROAD, CHALTON, BEDFORDSHIRE, LU4 9UG
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 30/11/2009
MARK CHARLES KEMPTON
(~56 year old British national)
24 LUTON ROAD, CHALTON, LUTON, LU4 9UG
- Current Secretary
- Gives occupation as SELF EMPLOYED SHOPFITTER
Appointed on 12/05/2003
Shareholders
(Persons of Significant Control)
Mrs Tracey Caron Kempton
(~55 year old British national)
24 Luton Road, Chalton, Bedfordshire, LU4 9UG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Kempton
(~56 year old British national)
24 Luton Road, Chalton, Beds, LU4 9UG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GOLDENPLANE LTD: Maps
Maps show the location of the postcode of the registered office, MK40 3JJ.
Map of GOLDENPLANE LTD at local scale
Map of GOLDENPLANE LTD at district scale
More Companies in MK40 3JJ
Other companies with registered offices in MK40 3JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)