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 Number03327734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROVE HOUSE
Address Line 21 GROVE PLACE
Post TownBEDFORD
CountyBEDFORDSHIRE
PostcodeMK40 3JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GOLDENPLANE LTD at district scale
Map of GOLDENPLANE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)