Introduction
Watch Company
G
GODOLPHIN MINING (UK) LIMITED
GODOLPHIN MINING (UK) LIMITED is an active company incorporated on 23 September 2014 with the registered office located in Amersham. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900). GODOLPHIN MINING (UK) LIMITED was registered 11 years ago.(SIC: 09900)
Status
active
Active since 11 years ago
Company No
09230518
LTD Company
Age
11 Years
Incorporated 23 September 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 12 June 2026
Period: 1 April 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
ANGLO SAXONY MINERALS (UK) LIMITED
From: 23 September 2014To: 14 February 2020
Address
Amersham Court 154 Station Road Amersham, HP6 5DW,
Previous Addresses
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 13 December 2022To: 9 July 2025
Amersham Court 154 Station Road Amersham HP6 5DW England
From: 6 February 2020To: 13 December 2022
2 Duke Street Manchester Square London W1U 3EH
From: 20 October 2015To: 6 February 2020
Unit 2 Hurling Way St Columb Major Business Park St Columb Cornwall TR9 6SX United Kingdom
From: 23 September 2014To: 20 October 2015
15 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
THOMPSON, Mark Edward
Active154 Station Road, AmershamHP6 5DW
Born June 1972
Director
Appointed 01 May 2023
THOMPSON, Mark Edward
154 Station Road, AmershamHP6 5DW
Born June 1972
Director
01 May 2023
Active
ESAH, Adam
Resigned154 Station Road, AmershamHP6 5DW
Secretary
Appointed 13 Feb 2020
Resigned 21 Jun 2022
ESAH, Adam
154 Station Road, AmershamHP6 5DW
Secretary
13 Feb 2020
Resigned 21 Jun 2022
Resigned
HARBER, Ben
Resigned154 Station Road, AmershamHP6 5DW
Secretary
Appointed 21 Jun 2022
Resigned 09 Jul 2025
HARBER, Ben
154 Station Road, AmershamHP6 5DW
Secretary
21 Jun 2022
Resigned 09 Jul 2025
Resigned
HAYLINGS, Nicola Zoe
Resigned154 Station Road, AmershamHP6 5DW
Secretary
Appointed 09 Jul 2025
Resigned 03 Mar 2026
HAYLINGS, Nicola Zoe
154 Station Road, AmershamHP6 5DW
Secretary
09 Jul 2025
Resigned 03 Mar 2026
Resigned
HAYLINGS, Nicola Zoe
ResignedHurling Way, St ColumbTR9 6SX
Secretary
Appointed 23 Sept 2014
Resigned 20 Oct 2015
HAYLINGS, Nicola Zoe
Hurling Way, St ColumbTR9 6SX
Secretary
23 Sept 2014
Resigned 20 Oct 2015
Resigned
STARK, Ian William
ResignedDuke Street, LondonW1U 3EH
Secretary
Appointed 20 Oct 2015
Resigned 04 Aug 2017
STARK, Ian William
Duke Street, LondonW1U 3EH
Secretary
20 Oct 2015
Resigned 04 Aug 2017
Resigned
HAYLINGS, Nicola Zoe
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born September 1975
Director
Appointed 13 Feb 2020
Resigned 11 May 2023
HAYLINGS, Nicola Zoe
60 Gracechurch Street, LondonEC3V 0HR
Born September 1975
Director
13 Feb 2020
Resigned 11 May 2023
Resigned
LILLEY, Carolyn Sian
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born March 1967
Director
Appointed 13 Feb 2020
Resigned 30 Jun 2023
LILLEY, Carolyn Sian
60 Gracechurch Street, LondonEC3V 0HR
Born March 1967
Director
13 Feb 2020
Resigned 30 Jun 2023
Resigned
LILLEY, Daniel
Resigned154 Station Road, AmershamHP6 5DW
Born November 2000
Director
Appointed 04 Jul 2023
Resigned 03 Mar 2026
LILLEY, Daniel
154 Station Road, AmershamHP6 5DW
Born November 2000
Director
04 Jul 2023
Resigned 03 Mar 2026
Resigned
NORCROSS WEBB, Sally
ResignedHurling Way, St ColumbTR9 6SX
Born May 1955
Director
Appointed 23 Sept 2014
Resigned 11 Jun 2015
NORCROSS WEBB, Sally
Hurling Way, St ColumbTR9 6SX
Born May 1955
Director
23 Sept 2014
Resigned 11 Jun 2015
Resigned
THOMPSON, Mark
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born March 1967
Director
Appointed 01 May 2023
Resigned 01 May 2023
THOMPSON, Mark
60 Gracechurch Street, LondonEC3V 0HR
Born March 1967
Director
01 May 2023
Resigned 01 May 2023
Resigned
THOMPSON, Mark Edward
ResignedDuke Street, LondonW1U 3EH
Born June 1972
Director
Appointed 23 Sept 2014
Resigned 13 Feb 2020
THOMPSON, Mark Edward
Duke Street, LondonW1U 3EH
Born June 1972
Director
23 Sept 2014
Resigned 13 Feb 2020
Resigned
TRUELOVE, Antony James
ResignedDuke Street, LondonW1U 3EH
Born January 1959
Director
Appointed 23 Sept 2014
Resigned 27 Jan 2020
TRUELOVE, Antony James
Duke Street, LondonW1U 3EH
Born January 1959
Director
23 Sept 2014
Resigned 27 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tamar Minerals Plc
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2026
Tamar Minerals Plc
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
03 Mar 2026
Active
60 Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2020
Ceased 03 Mar 2026
Godolphin Minerals Limited
60 Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2020
Ceased 03 Mar 2026
Ceased
Duke Street, LondonW1U 3EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2016
Ceased 21 Jan 2020
Anglo Saxony Mining Limited
Duke Street, LondonW1U 3EH
Ownership of shares 75 to 100 percent
23 Sept 2016
Ceased 21 Jan 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
12 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
4 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
5 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2017
6 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2015
20 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2015