Goldenseal Limited
- Company number
- 12736721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANTHAM, Clare Denise | Director | 13 Jul 2020 | 31 Jan 2021 |
| FAIRBROTHER, Derek | Director | 6 Apr 2021 | |
| GRANTHAM, Carl Peter | Director | 13 Jul 2020 | |
| BAIRD CONSULTING LIMITED | Corporate-Secretary | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Fairbrother | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2024 | |
| Mr Carl Peter Grantham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£278,399 | 2 |
| 31 Jul 2024 | -£247,995 | 2 |
| 31 Jul 2023 | -£161,099 | 2 |
| 31 Jul 2022 | -£21,104 | 2 |
| 31 Jul 2021 | £3,958 | 2 |
Connections
Directors’ other companies
- BAIRD CONSULTING LIMITED - Corporate-Secretary at Hawkes Flooring Ltd
- BAIRD CONSULTING LIMITED - Corporate-Secretary at Ecomde Ltd
- BAIRD CONSULTING LIMITED - Corporate-Secretary at Hodges Roofing Limited
- BAIRD CONSULTING LIMITED - Corporate-Secretary at RH Priory Ltd
- GRANTHAM, Carl Peter - Director at CG Management Solutions Ltd
Companies at the same address
- CG Management Solutions Ltd (16523323)