GS

GOLDHOLME STONE LIMITED

Active

Company number 04266732

Corby Glen Grantham · Incorporated 8 August 2001

Irnham Grange, Irnham Road, Corby Glen Grantham, Lincs, NG33 4NE

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
9 February 2022
MT
MILLER, Timothy John
Director · Resigned
23 October 2013
GD
GAMBLE, Donna Alison
Secretary · Resigned
12 July 2005
GD
GAMBLE, Donna Alison
Secretary · Resigned
7 August 2004
YP
YATES, Peter Andrew
Secretary · Resigned
22 October 2002
KP
KERRY, Philip Andrew
Director · Resigned
22 October 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 August 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 August 2001

Persons with significant control

PS
Mr Philip Andrew Kerry
Born March 1958
Ownership Of Shares 75 To 100 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Accounts
19 June 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
20 November 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Address
20 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
5 November 2002 View
Incorporation Company
Incorporation
8 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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