About

Registered Number: 05884068
Date of Incorporation: 21/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 5/7 Berry Road, Newquay, Cornwall, TR7 1AD

 

Golden Bay Management Company Ltd was founded on 21 July 2006. Currently we aren't aware of the number of employees at the this company. The company has 8 directors listed as Manifiold, Ian James, Benham, Jennifer Dawn, Osborne, Timothy, Temenes, Peter, Jenkins, Owen, Billinghurst, Robert John, Waldron, Marion Georgina, Waldron, Robert David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENHAM, Jennifer Dawn 10 April 2018 - 1
OSBORNE, Timothy 04 March 2011 - 1
TEMENES, Peter 04 March 2011 - 1
BILLINGHURST, Robert John 02 May 2018 05 April 2020 1
WALDRON, Marion Georgina 21 July 2006 04 March 2011 1
WALDRON, Robert David 25 June 2008 04 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MANIFIOLD, Ian James 04 March 2011 - 1
JENKINS, Owen 21 July 2006 04 March 2011 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 26 March 2020
DISS40 - Notice of striking-off action discontinued 09 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 28 August 2018
PSC01 - N/A 28 August 2018
PSC07 - N/A 23 August 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 July 2011
AP03 - Appointment of secretary 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 11 May 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 14 August 2008
353 - Register of members 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
225 - Change of Accounting Reference Date 25 July 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
NEWINC - New incorporation documents 21 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.