GODOLPHIN MINING (UK) LIMITED

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GODOLPHIN MINING (UK) LIMITED

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Key Data

Status

Active

Company No.

09230518

Incorporation date

23/09/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DWCopy
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Latest events (Record since 23/09/2014)
dot icon12/03/2026
Cessation of Godolphin Minerals Limited as a person with significant control on 2026-03-03
dot icon12/03/2026
Notification of Tamar Minerals Plc as a person with significant control on 2026-03-03
dot icon12/03/2026
Termination of appointment of Nicola Zoe Haylings as a secretary on 2026-03-03
dot icon12/03/2026
Termination of appointment of Daniel Lilley as a director on 2026-03-03
dot icon12/03/2026
Previous accounting period shortened from 2026-03-31 to 2025-06-30
dot icon08/12/2025
Micro company accounts made up to 2025-03-31
dot icon07/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon09/07/2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on 2025-07-09
dot icon09/07/2025
Appointment of Mrs Nicola Zoe Haylings as a secretary on 2025-07-09
dot icon09/07/2025
Termination of appointment of Ben Harber as a secretary on 2025-07-09
dot icon19/11/2024
Micro company accounts made up to 2024-03-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon21/08/2023
Termination of appointment of Mark Thompson as a director on 2023-05-01
dot icon21/08/2023
Appointment of Mr Mark Edward Thompson as a director on 2023-05-01
dot icon15/08/2023
Termination of appointment of Carolyn Sian Lilley as a director on 2023-06-30
dot icon15/08/2023
Termination of appointment of Nicola Zoe Haylings as a director on 2023-05-11
dot icon15/08/2023
Appointment of Mr Mark Thompson as a director on 2023-05-01
dot icon15/08/2023
Appointment of Daniel Lilley as a director on 2023-07-04
dot icon13/12/2022
Registered office address changed from Amersham Court 154 Station Road Amersham HP6 5DW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-12-13
dot icon12/12/2022
Change of details for Godolphin Minerals Limited as a person with significant control on 2022-12-12
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon21/06/2022
Termination of appointment of Adam Esah as a secretary on 2022-06-21
dot icon21/06/2022
Appointment of Mr Ben Harber as a secretary on 2022-06-21
dot icon04/10/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon04/10/2021
Change of details for Godolphin Minerals Limited as a person with significant control on 2021-10-04
dot icon26/08/2021
Current accounting period extended from 2021-09-30 to 2022-03-31
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon11/11/2020
Confirmation statement made on 2020-09-23 with updates
dot icon24/08/2020
Micro company accounts made up to 2019-09-30
dot icon14/02/2020
Appointment of Mrs Nicola Zoe Haylings as a director on 2020-02-13
dot icon14/02/2020
Appointment of Mr Adam Esah as a secretary on 2020-02-13
dot icon14/02/2020
Appointment of Mrs Carolyn Sian Lilley as a director on 2020-02-13
dot icon14/02/2020
Termination of appointment of Mark Edward Thompson as a director on 2020-02-13
dot icon14/02/2020
Resolutions
dot icon06/02/2020
Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH to Amersham Court 154 Station Road Amersham HP6 5DW on 2020-02-06
dot icon05/02/2020
Notification of Godolphin Minerals Limited as a person with significant control on 2020-02-05
dot icon05/02/2020
Termination of appointment of Antony James Truelove as a director on 2020-01-27
dot icon05/02/2020
Cessation of Anglo Saxony Mining Limited as a person with significant control on 2020-01-21
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon31/07/2019
Micro company accounts made up to 2018-09-30
dot icon22/10/2018
Second filing of Confirmation Statement dated 23/09/2017
dot icon04/10/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon09/01/2018
Micro company accounts made up to 2017-09-30
dot icon24/10/2017
Director's details changed for Mr Mark Edward Thompson on 2016-09-01
dot icon24/10/2017
Director's details changed for Mr Antony James Truelove on 2016-09-01
dot icon24/10/2017
Director's details changed for Mr Mark Edward Thompson on 2017-05-01
dot icon06/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon06/10/2017
Change of details for Treliver Minerals Limited as a person with significant control on 2017-02-22
dot icon29/08/2017
Termination of appointment of Ian William Stark as a secretary on 2017-08-04
dot icon16/06/2017
Micro company accounts made up to 2016-09-30
dot icon26/09/2016
Confirmation statement made on 2016-09-23 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon20/10/2015
Termination of appointment of Nicola Zoe Haylings as a secretary on 2015-10-20
dot icon20/10/2015
Appointment of Mr Ian William Stark as a secretary on 2015-10-20
dot icon20/10/2015
Registered office address changed from Unit 2 Hurling Way St Columb Major Business Park St Columb Cornwall TR9 6SX United Kingdom to 2 Duke Street Manchester Square London W1U 3EH on 2015-10-20
dot icon11/06/2015
Termination of appointment of Sally Norcross Webb as a director on 2015-06-11
dot icon23/09/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/06/2025
dot iconNext due on
12/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
50.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 MINING (UK) LIMITED

GODOLPHIN MINING (UK) LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DW. There is currently 1 active director 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 MINING (UK) LIMITED?

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GODOLPHIN MINING (UK) LIMITED is currently Active. It was registered on 23/09/2014 .

Where is GODOLPHIN MINING (UK) LIMITED located?

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GODOLPHIN MINING (UK) LIMITED is registered at Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DW.

What does GODOLPHIN MINING (UK) LIMITED do?

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GODOLPHIN MINING (UK) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for GODOLPHIN MINING (UK) LIMITED?

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The latest filing was on 12/03/2026: Cessation of Godolphin Minerals Limited as a person with significant control on 2026-03-03.