| Company Name | Otway & Golder,Limited |
|---|---|
| Directors | Iain Golder and Rebecca Jane Golder |
| Company Status | Active |
| Company Number | 00231346 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1928(95 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Iain Golder |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(71 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Croydon Road Reigate Surrey RH2 0HN |
| Director Name | Mrs Rebecca Jane Golder |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(93 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
| Secretary Name | Mrs Rebecca Jane Golder |
|---|---|
| Status | Current |
| Appointed | 10 November 2021(93 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
| Director Name | Mr Gerald Golder |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(63 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 26 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
| Director Name | Jean Francis Golder |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(63 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 10 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
| Secretary Name | Jean Francis Golder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(63 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 10 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
| Director Name | Gavin Golder |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(70 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 April 1999) |
| Role | Transport Manager |
| Correspondence Address | 10 Everard Avenue Bromley BR2 7LR |
Location
| Registered Address | Wendene Quinton Close Beckenham Kent BR3 2RF |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 March 1991 | Delivered on: 21 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank & interest (if any). Outstanding |
|---|---|
| 21 May 1990 | Delivered on: 5 June 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank. Outstanding |
| 15 April 1988 | Delivered on: 25 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 sunnycroft road london SE25 t/n sy 44258 all buildings and fixtures assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 June 1985 | Delivered on: 20 June 1985 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of the account specified on A023(1977) dated 4.6.85 lloyds bank PLC re: otway & goldes limited extra interest account no. 0053418. Outstanding |
Filing History
| 27 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Termination of appointment of Gerald Golder as a director on 26 April 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Gerald Golder as a director on 26 April 2015 (1 page) |
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 September 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 4 September 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 September 2010 | Director's details changed for Iain Golder on 23 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Jean Francis Golder on 23 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Iain Golder on 23 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Jean Francis Golder on 23 September 2010 (2 pages) |
| 11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 4 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 October 2006 | Return made up to 25/09/06; full list of members
|
| 10 October 2006 | Return made up to 25/09/06; full list of members
|
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 13 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 21 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 25/09/01; full list of members
|
| 22 February 2002 | Registered office changed on 22/02/02 from: 40A, jasmine grove, penge, london SE20 8JW (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 40A, jasmine grove, penge, london SE20 8JW (1 page) |
| 22 February 2002 | Return made up to 25/09/01; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Return made up to 25/09/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 25/09/00; full list of members (7 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 November 1999 | Return made up to 25/09/99; no change of members
|
| 19 November 1999 | Return made up to 25/09/99; no change of members
|
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 1 March 1996 | Resolutions
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| 1 March 1996 | Resolutions
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| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |