GOLDENGATE FOODS LIMITED

GOLDENGATE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDENGATE FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04512433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDENGATE FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is GOLDENGATE FOODS LIMITED located?

    Registered Office Address
    C/O Torevell Dent, Centre Of Excellence Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENGATE FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOLDENGATE FOODS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for GOLDENGATE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    1 pagesSH08

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Edhouse as a director on May 24, 2022

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Prospect House Prospect Street Huddersfield HD1 2NU England to C/O Torevell Dent, Centre of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH on Jul 02, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Registered office address changed from Prospect House Prospect Street Huddersfield Yorkshire to Prospect House Prospect Street Huddersfield HD1 2NU on Mar 11, 2019

    1 pagesAD01

    Registration of charge 045124330002, created on Jan 18, 2019

    41 pagesMR01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Who are the officers of GOLDENGATE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONGREVE, Diane Lea
    Mountain View Cottage
    Wells Heads Thornton
    BD13 3SJ Bradford
    West Yorkshire
    Secretary
    Mountain View Cottage
    Wells Heads Thornton
    BD13 3SJ Bradford
    West Yorkshire
    BritishCatering Organiser80787840001
    CONGREVE, Diane Lea
    Mountain View Cottage
    Wells Heads Thornton
    BD13 3SJ Bradford
    West Yorkshire
    Director
    Mountain View Cottage
    Wells Heads Thornton
    BD13 3SJ Bradford
    West Yorkshire
    EnglandBritish80787840001
    EDHOUSE, Richard Garforth
    Mountain View Cottage
    Well Heads Thornton
    BD13 3SJ Bradford
    Yorkshire
    Director
    Mountain View Cottage
    Well Heads Thornton
    BD13 3SJ Bradford
    Yorkshire
    EnglandBritish84058890001
    EDHOUSE, William
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    Director
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    EnglandBritish296164030001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of GOLDENGATE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Diane Lea Congreve
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    Aug 15, 2016
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0