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Golden Mede Management Company Limited

Golden Mede Management Company Limited is an active company incorporated on 3 December 2018 with the registered office located in Aylesbury, Buckinghamshire. Golden Mede Management Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707201
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Estate Yard Office
Queen Street
Waddesdon
Buckinghamshire
HP18 0JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in England • Born in Apr 1988
Director • Operations Manager • Lithuanian • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Mede Development Company Limited
Mrs Caroline Victoria Agard Winnicott, Ben Jack Avigdori, and 1 more are mutual people.
Active
Rothschild Waddesdon Limited
Sir Roger William Wright is a mutual person.
Active
Lower Blackgrove Farm Limited
Mrs Caroline Victoria Agard Winnicott is a mutual person.
Active
Rothschild Foundation (Hanadiv) Europe
Ben Jack Avigdori is a mutual person.
Active
S.J.P. Secretaries Limited
Mrs Caroline Victoria Agard Winnicott is a mutual person.
Active
J Rothschild Services Limited
Mrs Caroline Victoria Agard Winnicott is a mutual person.
Active
Hamilton 8 Limited
Ben Jack Avigdori is a mutual person.
Active
Goedhuis Waddesdon Limited
Ben Jack Avigdori is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.44K
Decreased by £318 (-4%)
Total Liabilities
-£2.77K
Increased by £82 (+3%)
Net Assets
£5.68K
Decreased by £400 (-7%)
Debt Ratio (%)
33%
Increased by 2.13% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Sir Roger William Wright Appointed
8 Months Ago on 27 Jan 2025
Ben Jack Avigdori Resigned
8 Months Ago on 27 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
The Rothschild Foundation (PSC) Details Changed
1 Year 4 Months Ago on 28 May 2024
Mr Alexander Ryan Mcdow Appointed
1 Year 8 Months Ago on 12 Feb 2024
Mr Daniel Brandon Appointed
1 Year 8 Months Ago on 12 Feb 2024
Ms Raminta Liaucyte Appointed
1 Year 8 Months Ago on 6 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Ben Jack Avigdori as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Sir Roger William Wright as a director on 27 January 2025
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 13 Jun 2024
Second filing for the appointment of Mr Daniel Brandon as a director
Submitted on 10 Jun 2024
Change of details for The Rothschild Foundation as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Repayment History
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