R.N. Golden Limited

Company Name	R.N. Golden Limited
Company Status	Active
Company Number	01580366
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mathew Robert Golden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(10 years, 8 months after company formation)
Appointment Duration	32 years
Role	Manager
Country of Residence	England
Correspondence Address	Law Farm Penistone Road Hepworth New Mill Huddersfield West Yorkshire HD9 2TR

Secretary Name	Robert Neville Golden
Nationality	British
Status	Current
Appointed	26 April 1992(10 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Royd Stoney Bank Lane New Mill Huddersfield West Yorkshire HD9 7LZ

Director Name	Robert Neville Golden
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 April 1993(11 years, 8 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Royd Stoney Bank Lane New Mill Huddersfield West Yorkshire HD9 7LZ

Director Name	Mrs Alison Philippa Jane Golden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Law Farm Penistone Road Hepworth Holmfirth Huddersfield HD9 2TR

Director Name	Rita Margaret Golden
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(10 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 25 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Royd Stoney Bank Lane New Mill Holmfirth West Yorkshire HD9 7LZ

Contact

Website	rngolden.co.uk
Telephone	01484 608060
Telephone region	Huddersfield

Location

Registered Address	Law Farm Penistone Road Hepworth Holmfirth Huddersfield HD9 2TR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Mr R.n. Golden & Mrs R.m. Golden 80.00% Ordinary
10 at £1	Mr R.n. Golden 10.00% Ordinary
10 at £1	Mrs R.m. Golden 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,251,722
Cash	£111,238
Current Liabilities	£1,285,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Charges

12 May 2023	Delivered on: 16 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Lepton service station, wakefield road, lepton, huddersfield. Outstanding
12 May 2023	Delivered on: 16 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. Outstanding
13 March 2012	Delivered on: 16 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at lepton service station wakefield road lepton huddersfield t/n WYK338472 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 September 1987	Delivered on: 5 October 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

16 May 2023	Registration of charge 015803660004, created on 12 May 2023 (16 pages)
16 May 2023	Registration of charge 015803660003, created on 12 May 2023 (19 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 March 2023	Satisfaction of charge 1 in full (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
15 June 2021	Appointment of Mrs Alison Philippa Jane Golden as a director on 1 May 2021 (2 pages)
27 May 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
5 May 2021	Registered office address changed from Wakefield Road Lepton Huddersfield HD8 0DL to Law Farm Penistone Road Hepworth Holmfirth Huddersfield HD9 2TR on 5 May 2021 (1 page)
12 April 2021	Satisfaction of charge 2 in full (2 pages)
12 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 May 2018	Cessation of Alison Philippa Jane Golden as a person with significant control on 8 November 2017 (1 page)
1 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
1 May 2018	Change of details for Mr Matthew Robert Golden as a person with significant control on 8 November 2017 (2 pages)
1 May 2018	Cessation of Robert Neville Golden as a person with significant control on 8 November 2017 (1 page)
22 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Director's details changed for Matthew Robert Golden on 27 April 2015 (2 pages)
13 May 2016	Director's details changed for Matthew Robert Golden on 27 April 2015 (2 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Termination of appointment of Rita Margaret Golden as a director on 25 July 2015 (1 page)
13 May 2016	Termination of appointment of Rita Margaret Golden as a director on 25 July 2015 (1 page)
22 May 2015	Director's details changed for Rita Margaret Golden on 26 April 2015 (2 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Director's details changed for Rita Margaret Golden on 26 April 2015 (2 pages)
16 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Rita Margaret Golden on 26 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Neville Golden on 26 April 2010 (2 pages)
28 April 2010	Director's details changed for Matthew Robert Golden on 26 April 2010 (2 pages)
28 April 2010	Director's details changed for Rita Margaret Golden on 26 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Neville Golden on 26 April 2010 (2 pages)
28 April 2010	Director's details changed for Matthew Robert Golden on 26 April 2010 (2 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
18 July 2006	Return made up to 26/04/06; full list of members (3 pages)
18 July 2006	Return made up to 26/04/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
7 May 2004	Return made up to 26/04/04; full list of members (8 pages)
7 May 2004	Return made up to 26/04/04; full list of members (8 pages)
6 April 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
6 April 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
3 May 2003	Return made up to 26/04/03; full list of members (8 pages)
3 May 2003	Return made up to 26/04/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (8 pages)
5 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (8 pages)
23 April 2002	Registered office changed on 23/04/02 from: mearhouse garage, new mill, huddersfield, HD7 7EY (1 page)
23 April 2002	Registered office changed on 23/04/02 from: mearhouse garage, new mill, huddersfield, HD7 7EY (1 page)
9 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 May 2001	Return made up to 26/04/01; full list of members (8 pages)
14 May 2001	Return made up to 26/04/01; full list of members (8 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 May 2000	Return made up to 26/04/00; full list of members (8 pages)
11 May 2000	Return made up to 26/04/00; full list of members (8 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 1999	Return made up to 26/04/99; no change of members (4 pages)
5 May 1999	Return made up to 26/04/99; no change of members (4 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 June 1997	Return made up to 26/04/97; full list of members (6 pages)
5 June 1997	Return made up to 26/04/97; full list of members (6 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 May 1996	Return made up to 26/04/96; no change of members (4 pages)
3 May 1996	Return made up to 26/04/96; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

R.N. Golden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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