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Golden Lane Management Company Limited

Golden Lane Management Company Limited is a dormant company incorporated on 16 June 1999 with the registered office located in Chalfont St. Giles, Buckinghamshire. Golden Lane Management Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03790757
Private limited company
Age
26 years
Incorporated 16 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
East Cottage
Roughwood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1943
Director • Market Trader • British • Lives in England • Born in Nov 1970
Director • Solicitor • British • Lives in England • Born in Mar 1956
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Head Teacher • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Insurance (UK) Limited
Andrew Robert Creed is a mutual person.
Active
Advent Underwriting Limited
Andrew Robert Creed is a mutual person.
Active
Riverstone Management Limited
Andrew Robert Creed is a mutual person.
Active
Riverstone Holdings Limited
Andrew Robert Creed is a mutual person.
Active
Advent Capital Limited
Andrew Robert Creed is a mutual person.
Active
Advent Capital (Holdings) Ltd
Andrew Robert Creed is a mutual person.
Active
Riverstone Managing Agency Limited
Andrew Robert Creed is a mutual person.
Active
Riverstone Corporate Capital Limited
Andrew Robert Creed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 16 Mar 2025
Marten Douglass Matthews Resigned
11 Months Ago on 18 Nov 2024
Mr Andrew Robert Creed Appointed
11 Months Ago on 3 Nov 2024
Ms Laura Kelsey Appointed
11 Months Ago on 3 Nov 2024
Mr Naimesh Patel Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Mar 2025
Termination of appointment of Marten Douglass Matthews as a director on 18 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Andrew Robert Creed as a director on 3 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Laura Kelsey as a director on 3 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Naimesh Patel as a director on 21 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Oct 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 17 Jul 2023
Confirmation statement made on 9 June 2022 with updates
Submitted on 4 Jul 2022
Repayment History
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