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GOLDSEAL MANAGEMENT LIMITED

GOLDSEAL MANAGEMENT LIMITED

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

    • Overview

    Company NameGOLDSEAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12443932
    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 GOLDSEAL MANAGEMENT LIMITED?

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

    Where is GOLDSEAL MANAGEMENT LIMITED located?

    Registered Office Address
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSEAL MANAGEMENT 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 GOLDSEAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for GOLDSEAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Statement of capital on Aug 31, 2022

    • Capital: GBP 2,160,100
    		6 pagesSH02

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Statement of capital on Aug 31, 2021

    • Capital: GBP 3,152,600
    		6 pagesSH02

    Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2021 with updates

    		7 pagesCS01

    Statement of capital on Aug 30, 2020

    • Capital: GBP 3,920,100
    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 4,320,100
    		8 pagesSH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under section 190 of ca company to purchase 42 ordinary bshares in the capital of goldseal tradeline LTD approved 06/03/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Richard Fairclough as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 40
    		SH01
    Annotations
    DateAnnotation
    May 09, 2022Part Rectified The director’s date of birth on the IN01 was removed from the public register on 09/05/2022 as it was factually inaccurate or was derived from something factually inaccurate
    View All Filings

    Who are the officers of GOLDSEAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Janet Hilary
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		Director
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		United KingdomBritishDirector205127290003
    FAIRCLOUGH, Richard Stephen
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		Director
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		United KingdomBritishDirector266817120001
    FAIRCLOUGH, Stephen
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		Director
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		EnglandBritishDirector205127300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDSEAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Fairclough
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    United Kingdom
    		Mar 06, 2020
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    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.
    Mr Stephen Fairclough
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    England
    		Feb 05, 2020
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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