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GODOLPHIN MINERALS LIMITED

GODOLPHIN MINERALS LIMITED

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

    • Overview

    Company NameGODOLPHIN MINERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11986389
    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 GODOLPHIN MINERALS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GODOLPHIN MINERALS LIMITED located?

    Registered Office Address
    Amersham Court
    154 Station Road
    HP6 5DW Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODOLPHIN MINERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GODOLPHIN MINERALS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for GODOLPHIN MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on Jul 09, 2025

    		1 pagesAD01

    Appointment of Mrs Nicola Zoe Haylings as a secretary on Jul 09, 2025

    		2 pagesAP03

    Termination of appointment of Ben Harber as a secretary on Jul 09, 2025

    		1 pagesTM02

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Change of details for David Lilley as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated May 08, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Daniel Lilley as a director on Oct 13, 2023

    		2 pagesAP01

    Termination of appointment of Carolyn Sian Lilley as a director on Oct 24, 2023

    		1 pagesTM01

    Director's details changed for Mr Mark Edward Thompson on Aug 23, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    08/05/23 Statement of Capital gbp 17660

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 29, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Dec 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 17,660
    		3 pagesSH01

    Appointment of Mr Ben Harber as a secretary on Jun 21, 2022

    		2 pagesAP03

    Termination of appointment of Adam Esah as a secretary on Jun 21, 2022

    		1 pagesTM02

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2021 to Nov 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of GODOLPHIN MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYLINGS, Nicola Zoe
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		Secretary
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		337827160001
    LILLEY, Daniel
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		Director
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		United KingdomBritish312438690001
    THOMPSON, Mark Edward
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		Director
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		United KingdomBritish257138390002
    ESAH, Adam
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Bucks
    England
    		Secretary
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Bucks
    England
    		259282130001
    HARBER, Ben
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		297150550001
    LILLEY, Carolyn Sian
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritish131862150009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GODOLPHIN MINERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Macfarlane Maxey
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		May 01, 2020
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Thompson
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Bucks
    England
    		May 09, 2019
    154 Station Road
    HP6 5DW Amersham
    Amersham Court
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David George Plumer Lilley
    St Marys Court
    The Broadway
    HP7 0UT Amersham
    Regus
    United Kingdom
    		May 09, 2019
    St Marys Court
    The Broadway
    HP7 0UT Amersham
    Regus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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