Golden Waratah Group Limited. net worth, address, company information. Free

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Golden Waratah Group Limited (reg no 09399313) is a private limited company established on 2015-01-21. This enterprise was registered at 3 Warren Yard, Warren Park Stratford Road, Milton Keynes MK12 5NW. Having undergone a change in 2021-07-28, the previous name this business utilized was Peakgold Limited. Golden Waratah Group Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Golden Waratah Group Limited
Number	09399313
Date of Incorporation:	21st January 2015
End of financial year:	31 March
Address:	3 Warren Yard, Warren Park Stratford Road, Milton Keynes, MK12 5NW
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Roxanne B. (appointed on 22 January 2015), Mariano B. (appointment date: 21 January 2015). The Companies House reports 2 persons of significant control, namely: Roxanne B. owns 1/2 or less of shares, Mariano B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,560	35,634	42,748	69,869	86,944	341,355	399,440	1,228,321
Fixed Assets	-	-	-	1,210,000	1,016,108	970,998	970,489	973,883
Total Assets Less Current Liabilities	-8,456	314,507	353,329	416,258	259,076	467,136	458,985	475,269
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-8,456	-	-	-	-	-	-	-
Tangible Fixed Assets	572,156	-	-	-	-	-	-	-

People with significant control

Roxanne B.

6 April 2016

Nature of control:	25-50% shares

Mariano B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Sat, 9th Dec 2023 director's details were changed filed on: 29th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Sat, 9th Dec 2023 director's details were changed filed on: 29th, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 9th Dec 2023 filed on: 28th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 14th Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, March 2023 \| incorporation	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 20th Jan 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on Sat, 20th Aug 2022: 200.00 GBP filed on: 8th, September 2022 \| capital	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093993130005, created on Tue, 3rd May 2022 filed on: 9th, May 2022 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 093993130004, created on Tue, 3rd May 2022 filed on: 6th, May 2022 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Jul 2021 filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR04) Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093993130003, created on Thu, 11th Mar 2021 filed on: 17th, March 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093993130002, created on Tue, 5th Jan 2021 filed on: 5th, January 2021 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, July 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Mon, 20th Jan 2020 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 20th Jan 2020 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
(CH01) On Fri, 20th Jan 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 093993130001, created on Tue, 3rd May 2016 filed on: 4th, May 2016 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 3 Luxborough Grove Furzton Milton Keynes MK4 1LX England on Mon, 9th Mar 2015 to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW filed on: 9th, March 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Jan 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
(AP01) On Thu, 22nd Jan 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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