| Company Name | Golden Mile Race Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04785943 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(9 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mr Gary Kenneth Disley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2010(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 June 2012) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jill Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Robert Holmes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 August 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 24 August 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 24 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 24 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 24 August 2010 | Registered office address changed from the Essex County Showground Great Leighs Chelmsford Essex CM3 1QP on 24 August 2010 (1 page) |
| 24 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Registered office address changed from the Essex County Showground Great Leighs Chelmsford Essex CM3 1QP on 24 August 2010 (1 page) |
| 23 August 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 23 August 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 23 August 2010 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Incorporation (19 pages) |
| 3 June 2003 | Incorporation (19 pages) |