GODOLPHIN MANAGEMENT CO. LIMITED

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GODOLPHIN MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

02873075

Incorporation date

18/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk CB8 9HECopy
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Latest events (Record since 18/11/1993)
dot icon03/06/2026
Confirmation statement made on 2026-06-01 with no updates
dot icon12/05/2026
Termination of appointment of Richard Anthony Showell as a director on 2026-05-07
dot icon17/04/2026
Director's details changed for Mr Jonathan Edward Mills on 2026-04-17
dot icon17/04/2026
Director's details changed for Mr Hugh Alastair Anderson on 2026-04-17
dot icon02/02/2026
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2025
Director's details changed for Mr Gurunathan Sukavanam on 2025-12-08
dot icon04/12/2025
Appointment of Mr Abdulla Saeed Mohamed Nasser Al Mansoori as a director on 2025-11-26
dot icon02/12/2025
Termination of appointment of Mohammed Ibrahim Al Shaibani as a director on 2025-11-26
dot icon28/10/2025
Termination of appointment of Joseph Martin Osborne as a director on 2025-10-28
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon16/05/2025
Appointment of Mr Richard Anthony Showell as a director on 2025-05-15
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon11/01/2023
Director's details changed for Ms Joanna Upton on 2023-01-12
dot icon01/08/2022
Full accounts made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon13/05/2022
Appointment of Mr James Hall as a secretary on 2022-05-13
dot icon13/05/2022
Termination of appointment of Neil Barry Whiteside as a secretary on 2022-05-13
dot icon10/07/2021
Full accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon03/09/2020
Full accounts made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon02/08/2019
Appointment of Mr Gurunathan Sukavanam as a director on 2019-08-01
dot icon18/07/2019
Full accounts made up to 2018-12-31
dot icon25/06/2019
Appointment of Mrs Joanna Upton as a director on 2019-06-17
dot icon14/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon22/05/2019
Appointment of Mr Mohammed Ibrahim Al Shaibani as a director on 2019-05-15
dot icon10/04/2019
Termination of appointment of Andrew George Cameron Wiles as a director on 2019-03-28
dot icon09/01/2019
Termination of appointment of Joanna Upton as a director on 2019-01-01
dot icon04/09/2018
Appointment of Mrs Joanna Upton as a director on 2018-08-31
dot icon04/09/2018
Termination of appointment of John Boyne as a director on 2018-08-31
dot icon11/06/2018
Full accounts made up to 2017-12-31
dot icon11/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon29/12/2017
Withdrawal of a person with significant control statement on 2017-12-29
dot icon21/12/2017
Notification of The Ruler's Office, H.H. the Ruler's Court Dubai as a person with significant control on 2016-04-06
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon20/09/2017
Termination of appointment of James Martin Hyland as a director on 2017-09-04
dot icon19/06/2017
Termination of appointment of John Patrick Ferguson as a director on 2017-06-06
dot icon06/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon05/06/2017
Director's details changed for Mr Andrew George Cameron Wiles on 2017-01-01
dot icon02/06/2017
Director's details changed for Mr John Patrick Ferguson on 2017-01-01
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon14/01/2016
Appointment of Mr William Francis O'rourke as a director on 2016-01-01
dot icon14/01/2016
Appointment of Mr Samuel Robert Bullard as a director on 2016-01-01
dot icon14/01/2016
Appointment of Mr Joseph Martin Osborne as a director on 2016-01-01
dot icon14/01/2016
Appointment of Mr James Martin Hyland as a director on 2016-01-01
dot icon23/12/2015
Appointment of Mr Neil Barry Whiteside as a secretary on 2015-12-23
dot icon23/12/2015
Termination of appointment of Sandra Gillian Miller as a secretary on 2015-12-23
dot icon04/12/2015
Director's details changed for Mr Andrew George Cameron Wiles on 2015-11-30
dot icon25/11/2015
Appointment of Mr Jonathan Edward Mills as a director on 2015-11-24
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/09/2015
Registered office address changed from Godolphin Office, Snailwell Road Newmarket Suffolk CB8 7YE to The Main Office Dalham Hall Stud Duchess Drive Newmarket Suffolk CB8 9HE on 2015-09-17
dot icon01/07/2015
Register(s) moved to registered inspection location The Main Office Duchess Drive Newmarket Suffolk CB8 9HE
dot icon01/07/2015
Register inspection address has been changed to The Main Office Duchess Drive Newmarket Suffolk CB8 9HE
dot icon01/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon14/11/2014
Termination of appointment of Oliver Sinclair Tait as a director on 2014-11-14
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon21/03/2014
Appointment of Mr John Patrick Ferguson as a director
dot icon21/03/2014
Appointment of Mr Andrew George Cameron Wiles as a director
dot icon21/03/2014
Appointment of Mr Oliver Sinclair Tait as a director
dot icon04/03/2014
Director's details changed for Mr Hugh Alastair Anderson on 2014-02-24
dot icon03/03/2014
Termination of appointment of Simon Crisford as a director
dot icon06/09/2013
Full accounts made up to 2012-12-31
dot icon08/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon27/07/2012
Full accounts made up to 2011-12-31
dot icon02/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon09/09/2011
Full accounts made up to 2010-12-31
dot icon15/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon06/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon25/06/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/01/2010
Director's details changed for Simon John Baillie Crisford on 2010-01-28
dot icon28/01/2010
Director's details changed for Hugh Alastair Anderson on 2010-01-28
dot icon28/01/2010
Director's details changed for John Boyne on 2010-01-28
dot icon28/01/2010
Secretary's details changed for Sandra Gillian Miller on 2010-01-28
dot icon06/07/2009
Return made up to 01/07/09; full list of members
dot icon06/07/2009
Director's change of particulars / hugh anderson / 12/05/2009
dot icon01/06/2009
Full accounts made up to 2008-12-31
dot icon24/09/2008
Director appointed hugh alastair anderson
dot icon01/07/2008
Return made up to 01/07/08; full list of members
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Appointment terminated director david tyndall
dot icon27/09/2007
Return made up to 01/07/07; full list of members
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon28/03/2007
Secretary resigned
dot icon28/03/2007
New secretary appointed
dot icon20/10/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 01/07/06; full list of members
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
New director appointed
dot icon04/05/2006
Full accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 01/07/05; full list of members
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon28/07/2004
Return made up to 01/07/04; full list of members
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon19/07/2003
Return made up to 01/07/03; full list of members
dot icon07/11/2002
Secretary's particulars changed
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon01/08/2002
Return made up to 01/07/02; full list of members
dot icon15/04/2002
New secretary appointed
dot icon15/04/2002
Secretary resigned
dot icon11/10/2001
Full accounts made up to 2000-12-31
dot icon24/07/2001
Return made up to 01/07/01; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon28/07/2000
Director resigned
dot icon28/07/2000
New director appointed
dot icon19/07/2000
Return made up to 01/07/00; full list of members
dot icon20/10/1999
Full accounts made up to 1998-12-31
dot icon26/07/1999
Return made up to 01/07/99; no change of members
dot icon30/10/1998
Auditor's resignation
dot icon21/08/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 01/07/98; no change of members
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon15/10/1997
Return made up to 01/10/97; full list of members
dot icon10/10/1996
Return made up to 01/10/96; no change of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon23/10/1995
Return made up to 01/10/95; no change of members
dot icon31/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 18/11/94; full list of members
dot icon06/06/1994
New director appointed
dot icon27/04/1994
New director appointed
dot icon27/04/1994
New secretary appointed
dot icon27/04/1994
Ad 30/03/94--------- £ si 1@1=1 £ ic 1/2
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Director resigned
dot icon17/04/1994
Secretary resigned;director resigned
dot icon17/04/1994
Registered office changed on 17/04/94 from: 9 cheapside london EC2V 6AD
dot icon17/04/1994
Accounting reference date notified as 31/12
dot icon15/02/1994
Certificate of change of name
dot icon18/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

GODOLPHIN MANAGEMENT CO. LIMITED has not submitted financial statements

GODOLPHIN MANAGEMENT CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GODOLPHIN MANAGEMENT CO. LIMITED

GODOLPHIN MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 18/11/1993 with the registered office located at The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk CB8 9HE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODOLPHIN MANAGEMENT CO. LIMITED?

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GODOLPHIN MANAGEMENT CO. LIMITED is currently Active. It was registered on 18/11/1993 .

Where is GODOLPHIN MANAGEMENT CO. LIMITED located?

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GODOLPHIN MANAGEMENT CO. LIMITED is registered at The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk CB8 9HE.

What does GODOLPHIN MANAGEMENT CO. LIMITED do?

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GODOLPHIN MANAGEMENT CO. LIMITED operates in the Raising of horses and other equines (01.43 - SIC 2007) sector.

What is the latest filing for GODOLPHIN MANAGEMENT CO. LIMITED?

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The latest filing was on 03/06/2026: Confirmation statement made on 2026-06-01 with no updates.