Golden Leaves Limited

Company Name	Golden Leaves Limited
Company Status	Active
Company Number	02935393
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Anthony Brian Arthur Rowland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	03 June 1994(same day as company formation)
Role	Funeral Director
Country of Residence	England
Correspondence Address	16 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Stephen Neil Anthony Rowland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(10 months after company formation)
Appointment Duration	29 years
Role	Funeral Dir
Country of Residence	England
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Secretary Name	Mr Stephen Neil Anthony Rowland
Nationality	British
Status	Current
Appointed	12 July 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Director Name	Mr Barry William Floyd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Postmill Drive Tovil Mill Maidstone Kent ME15 6FY

Director Name	Mr Keith Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	No1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Jacqueline Mary Christine Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Funeral Director
Correspondence Address	268 Upper Elmers End Road Beckenham Kent BR3 3HE

Director Name	David John Rowland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Funeral Director
Correspondence Address	17 Lancaster Road South Norwood London SE25 4BJ

Director Name	Mr Robert Edward Rowland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Funeral Director
Correspondence Address	27 Elm Park Road South Norwood London SE25 6UD

Secretary Name	Mr Anthony Brian Arthur Rowland
Nationality	English
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Funeral Director
Country of Residence	England
Correspondence Address	16 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	David John Rowland
Nationality	British
Status	Resigned
Appointed	03 April 1995(10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 March 2007)
Role	Funeral Directors
Correspondence Address	17 Lancaster Road South Norwood London SE25 4BJ

Director Name	Mrs Melanie Walking
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2012)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	81 Grange Road South Croydon Surrey CR2 0NF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	goldenleaves.co.uk
Telephone	020 86843464
Telephone region	London

Location

Registered Address	No1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

60 at £1	Stephen Neil Anthony Rowland 75.00% Ordinary A
10 at £1	Barry Floyd 12.50% Ordinary B
10 at £1	Mr Anthony Brian Arthur Rowland 12.50% Ordinary A

Financials

Year	2014
Net Worth	£1,666,339
Cash	£312,139
Current Liabilities	£983,689

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	5 April

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

24 April 2020	Delivered on: 12 May 2020 Persons entitled: Bank Julius Baer & Co. LTD. Classification: A registered charge Outstanding

Filing History

30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
14 April 2023	Group of companies' accounts made up to 5 April 2022 (36 pages)
27 February 2023	Appointment of Mr Nicholas John Redman as a director on 17 January 2023 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr Keith Graham as a director on 14 February 2022 (2 pages)
21 February 2022	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to No1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 21 February 2022 (1 page)
29 October 2021	Group of companies' accounts made up to 5 April 2021 (38 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 March 2021	Current accounting period extended from 20 February 2021 to 5 April 2021 (1 page)
25 February 2021	Group of companies' accounts made up to 20 February 2020 (39 pages)
27 January 2021	Director's details changed for Mr Barry William Floyd on 1 January 2015 (2 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 May 2020	Registration of charge 029353930001, created on 24 April 2020 (6 pages)
29 April 2020	Previous accounting period shortened from 31 March 2020 to 20 February 2020 (1 page)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (37 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 31 March 2017 (33 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 80 (7 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 80 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 80 (7 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 80 (7 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 80 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 80 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 80 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 80 (7 pages)
17 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
17 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 May 2012	Termination of appointment of Melanie Walking as a director (1 page)
4 May 2012	Termination of appointment of Melanie Walking as a director (1 page)
10 April 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 110 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 110 (4 pages)
10 April 2012	Memorandum and Articles of Association (12 pages)
10 April 2012	Sub-division of shares on 17 January 2012 (5 pages)
10 April 2012	Sub-division of shares on 17 January 2012 (5 pages)
10 April 2012	Memorandum and Articles of Association (12 pages)
9 March 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
9 March 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
25 January 2012	Appointment of Mr Barry Floyd as a director (2 pages)
25 January 2012	Appointment of Mr Barry Floyd as a director (2 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
3 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 September 2009	Capitals not rolled up (2 pages)
4 September 2009	Capitals not rolled up (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from, 9 earls court square, flat 16 kensington, london, kensington & chelsea, SW5 9BY (1 page)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Return made up to 08/06/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from 9 earls court square flat 16 kensington london kensington & chelsea SW5 9BY (1 page)
24 August 2009	Registered office changed on 24/08/2009 from, 9 earls court square, flat 16 kensington, london, kensington & chelsea, SW5 9BY (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 08/06/09; full list of members (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 5 robin hood lane, sutton, surrey, SM1 2SW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 5 robin hood lane sutton surrey SM1 2SW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 5 robin hood lane, sutton, surrey, SM1 2SW (1 page)
12 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 July 2008	Return made up to 08/06/08; full list of members (5 pages)
4 July 2008	Return made up to 08/06/08; full list of members (5 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
2 January 2008	Full accounts made up to 31 March 2007 (10 pages)
2 January 2008	Full accounts made up to 31 March 2007 (10 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Return made up to 08/06/07; full list of members (8 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Return made up to 08/06/07; full list of members (8 pages)
11 May 2007	Â£ ic 100/43 02/03/07 Â£ sr 57@1=57 (1 page)
11 May 2007	Â£ ic 100/43 02/03/07 Â£ sr 57@1=57 (1 page)
20 April 2007	Resolutions RES13 ‐ Approve contract 15/02/07 (4 pages)
20 April 2007	Resolutions RES13 ‐ Approve contract 15/02/07 (4 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
1 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
10 June 2005	Return made up to 08/06/05; full list of members (9 pages)
10 June 2005	Return made up to 08/06/05; full list of members (9 pages)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
5 July 2004	Return made up to 08/06/04; full list of members (9 pages)
5 July 2004	Return made up to 08/06/04; full list of members (9 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 July 2003	Return made up to 08/06/03; full list of members (9 pages)
1 July 2003	Return made up to 08/06/03; full list of members (9 pages)
11 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
11 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 April 2003	Registered office changed on 25/04/03 from: jacob cavenagh & skeet, 6-8 tudor court, brighton road, sutton surrey SM2 5AE (1 page)
25 April 2003	Registered office changed on 25/04/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
17 March 2003	Full accounts made up to 31 July 2002 (10 pages)
17 March 2003	Full accounts made up to 31 July 2002 (10 pages)
10 July 2002	Return made up to 08/06/02; full list of members (9 pages)
10 July 2002	Return made up to 08/06/02; full list of members (9 pages)
4 April 2002	Full accounts made up to 31 July 2001 (10 pages)
4 April 2002	Full accounts made up to 31 July 2001 (10 pages)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 July 2000 (11 pages)
9 January 2001	Full accounts made up to 31 July 2000 (11 pages)
26 June 2000	Return made up to 08/06/00; full list of members (8 pages)
26 June 2000	Return made up to 08/06/00; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 July 1999 (10 pages)
30 December 1999	Full accounts made up to 31 July 1999 (10 pages)
9 June 1999	Return made up to 03/06/99; no change of members (6 pages)
9 June 1999	Return made up to 03/06/99; no change of members (6 pages)
25 November 1998	Full accounts made up to 31 July 1998 (10 pages)
25 November 1998	Full accounts made up to 31 July 1998 (10 pages)
26 October 1997	Full accounts made up to 31 July 1997 (9 pages)
26 October 1997	Full accounts made up to 31 July 1997 (9 pages)
12 June 1997	Return made up to 03/06/97; no change of members (6 pages)
12 June 1997	Return made up to 03/06/97; no change of members (6 pages)
25 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
25 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Full accounts made up to 31 July 1995 (9 pages)
29 March 1996	Full accounts made up to 31 July 1995 (9 pages)
21 June 1995	Return made up to 03/06/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 1995	Return made up to 03/06/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Ad 03/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 April 1995	Ad 03/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 301 whitehorse road, croydon, CR0 2HR (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 301 whitehorse road croydon CR0 2HR (1 page)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 June 1994	Incorporation (17 pages)
3 June 1994	Incorporation (17 pages)

Golden Leaves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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