Golden Bay Management Company Limited. Head office in Newquay. Check Director.

Golden Bay Management Company Limited, Newquay

Golden Bay Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 5/7 Berry Road, Newquay TR7 1AD, the above-mentioned 17 years old company was incorporated on 2006-07-21 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this enterprise: Peter T. (appointed on 04 March 2011). Among the secretaries (1 in total), we can name: Ian M. (appointed on 04 March 2011).

About
Name: Golden Bay Management Company Limited
Number: 05884068
Incorporation date: 2006-07-21
End of financial year: 30 June


Address:	5/7 Berry Road Newquay TR7 1AD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Peter T.

19 February 2021

Nature of control:	significiant influence or control

Jennifer B.

27 November 2020 - 19 February 2021

Nature of control:	significiant influence or control

Timothy O.

23 August 2018 - 27 November 2020

Nature of control:	significiant influence or control

Robert W.

21 July 2016 - 23 August 2018

Nature of control:	significiant influence or control

The target date for Golden Bay Management Company Limited confirmation statement filing is 2024-08-04. The most recent confirmation statement was submitted on 2023-07-21. The date for the next accounts filing is 31 March 2025. Last accounts filing was filed for the time up to 30 June 2023.

4 persons of significant control are indexed in the official register, namely: Peter T. that has substantial control or influence. Jennifer B. that has substantial control or influence. Timothy O. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
TM01	19th February 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
TM01	27th November 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
TM01	5th April 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 10th April 2018 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	10th April 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2015, no shareholders list filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2014, no shareholders list filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2013, no shareholders list filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2012, no shareholders list filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2011, no shareholders list filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
TM02	12th May 2011 - the day secretary's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
TM01	12th May 2011 - the day director's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (2 pages)
TM01	11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2010, no shareholders list filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 21st July 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 13th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/08/2008 from 5/7 berry road newquay cornwall TR7 1AD filed on: 13th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, August 2008 \| address	Free Download (1 page)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, June 2008 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 3rd August 2006 New secretary appointed filed on: 3rd, August 2006 \| officers	Free Download (1 page)
288a	On 3rd August 2006 New secretary appointed filed on: 3rd, August 2006 \| officers	Free Download (1 page)
288b	On 26th July 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 26th July 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 26th July 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, July 2006 \| address	Free Download (1 page)
288b	On 26th July 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2006 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 21st, July 2006 \| incorporation	Free Download (26 pages)

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