Company NameOtway & Golder,Limited
DirectorsJean Francis Golder and Iain Golder
Company StatusActive
Company Number00231346
CategoryPrivate Limited Company
Incorporation Date19 June 1928(92 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJean Francis Golder
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(63 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWendene Quinton Close
Beckenham
Kent
BR3 2RF
Secretary NameJean Francis Golder
NationalityBritish
StatusCurrent
Appointed25 September 1991(63 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWendene Quinton Close
Beckenham
Kent
BR3 2RF
Director NameIain Golder
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(71 years, 4 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Croydon Road
Reigate
Surrey
RH2 0HN
Director NameMr Gerald Golder
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(63 years, 3 months after company formation)
Appointment Duration23 years, 7 months (resigned 26 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWendene Quinton Close
Beckenham
Kent
BR3 2RF
Director NameGavin Golder
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(70 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 April 1999)
RoleTransport Manager
Correspondence Address10 Everard Avenue
Bromley
BR2 7LR

Location

Registered AddressWendene
Quinton Close
Beckenham
Kent
BR3 2RF
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 September 2019 (12 months ago)
Next Return Due6 November 2020 (1 month, 2 weeks from now)

Charges

19 March 1991Delivered 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 1990Delivered 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 1988Delivered 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 1985Delivered 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

9 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,000
(6 pages)
6 October 2015Termination of appointment of Gerald Golder as a director on 26 April 2015 (1 page)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4,000
(7 pages)
7 August 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4,000
(7 pages)
4 September 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010Director's details changed for Iain Golder on 23 September 2010 (2 pages)
30 September 2010Director's details changed for Jean Francis Golder on 23 September 2010 (2 pages)
11 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2008Return made up to 25/09/08; no change of members (7 pages)
30 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007Return made up to 25/09/07; no change of members (7 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 October 2006Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2005Return made up to 25/09/05; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
15 October 2004Return made up to 25/09/04; full list of members (7 pages)
13 October 2003Return made up to 25/09/03; full list of members (7 pages)
21 September 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
21 October 2002Return made up to 25/09/02; full list of members (7 pages)
22 February 2002Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2002Registered office changed on 22/02/02 from: 40A, jasmine grove, penge, london SE20 8JW (1 page)
4 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2001Full accounts made up to 31 March 2000 (10 pages)
15 January 2001Return made up to 25/09/00; full list of members (7 pages)
7 December 1999Full accounts made up to 31 March 1999 (9 pages)
19 November 1999Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 October 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
21 October 1998Return made up to 25/09/98; full list of members (6 pages)
23 January 1998Full accounts made up to 31 March 1997 (9 pages)
24 November 1997Return made up to 25/09/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
31 October 1996Return made up to 25/09/96; no change of members (4 pages)
1 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
31 January 1996Full accounts made up to 31 March 1995 (10 pages)
14 November 1995Return made up to 25/09/95; no change of members (4 pages)