Godolphin Private Equity Limited. Head office in Bexhill-on-sea. Check Director.

Godolphin Private Equity Limited, Bexhill-on-sea

Godolphin Private Equity Limited is a private limited company. Previously, it was called Godolphin Services Limited (changed on 2005-03-01). Situated at 125A Barnhorn Road, Bexhill-On-Sea TN39 4QE, the above-mentioned 25 years old company was incorporated on 1998-10-06 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Mark R. (appointed on 28 October 1998). Moving on to the secretaries (1 in total), we can name: John R. (appointed on 28 October 1998).

About
Name: Godolphin Private Equity Limited
Number: 03644769
Incorporation date: 1998-10-06
End of financial year: 31 December


Address:	125a Barnhorn Road Bexhill-on-sea TN39 4QE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark R.

6 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Godolphin Group Limited

6 April 2016

Address	125a Barnhorn Road, Bexhill-On-Sea, TN39 4QE, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3644798
Nature of control:	75,01-100% shares

The due date for Godolphin Private Equity Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was submitted on 2023-10-06. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mark R. that has over 3/4 of shares, 3/4 to full of voting rights. Godolphin Group Limited has over 3/4 of shares. The corporate PSC can be found at Barnhorn Road, TN39 4QE Bexhill-On-Sea.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 7th Nov 2017. New Address: 125a Barnhorn Road Bexhill-on-Sea TN39 4QE. Previous address: 33 Lyndhurst Gardens London N3 1TA England filed on: 7th, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 24th Feb 2016. New Address: 33 Lyndhurst Gardens London N3 1TA. Previous address: 60 Santos Road Wandsworth London SW18 1NS filed on: 24th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed godolphin services LIMITEDcertificate issued on 01/03/05 filed on: 1st, March 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/09/04 from: rowan house heatherdene west horsley leatherhead surrey KT24 6LH filed on: 10th, September 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed godolphin (london) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004 \| change of name	Free Download (2 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, July 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
363(288)	Wed, 3rd Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
CERTNM	Company name changed futurelegal LIMITEDcertificate issued on 08/12/98 filed on: 8th, December 1998 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 26th, November 1998 \| accounts	Free Download (1 page)
287	Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, November 1998 \| address	Free Download (1 page)
288b	On Wed, 25th Nov 1998 Secretary resigned filed on: 25th, November 1998 \| officers	Free Download (1 page)
288b	On Wed, 25th Nov 1998 Director resigned filed on: 25th, November 1998 \| officers	Free Download (1 page)
288a	On Wed, 25th Nov 1998 New director appointed filed on: 25th, November 1998 \| officers	Free Download (2 pages)
288a	On Wed, 25th Nov 1998 New secretary appointed filed on: 25th, November 1998 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 1998 \| incorporation	Free Download (13 pages)

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