Menna Overview
Here’s a quick overview of GODOLPHIN MINERALS LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2019.
GODOLPHIN MINERALS LIMITED
- Company statusactive
- Company No11986389
- Age7 years 2 months Incorporated 9 May 2019
- Officers3
Address
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England
GODOLPHIN MINERALS LIMITED is an active company incorporated on 9 May 2019 and based in Amersham, Buckinghamshire, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement
3 Years Ago on 23 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYLINGS, Nicola Zoe | secretary | 09 Jul 2025 | |
| LILLEY, Daniel | director | Nov 2000 | 13 Oct 2023 |
| THOMPSON, Mark Edward | director | Jun 1972 | 09 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry James Macfarlane Maxey | Oct 1974 | 01 May 2020 |
| Mr Mark Edward Thompson | Jun 1972 | 09 May 2019 |
| Mr David George Plumer Lilley | Aug 1966 | 09 May 2019 |
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Here’s a quick overview of GODOLPHIN MINERALS LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2019.