opendata.bot
Company number
04871423

GOLDSTONE DESPATCH LIMITED

Officer · HALL, Linette and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
GOLDSTONE DESPATCH LIMITED
Company number
04871423
Registered office
CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Company type
Private Limited Company
Incorporated on
19 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
53100 — Postal activities under universal service obligation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Sept 2026
Confirmation statement — last
19 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 19/08/2003
Active
director
Appointed 19/08/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Mark Hall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Daniela Hall
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Mark Hall
born 06/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Daniela Hall
born 04/1974 · United Kingdom can appoint and remove directors Control ended 01/08/2024

Serving officers

secretary Appointed 19/08/2003
director Appointed 19/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Person with significant control ceased Mrs Daniela Hall
11/08/2020 Director resigned HALL, Daniela
06/04/2016 Person with significant control added Mrs Daniela Hall
06/04/2016 Person with significant control added Mr Colin Mark Hall
06/04/2016 Director appointed HALL, Daniela
19/08/2003 Director appointed HALL, Colin Mark
19/08/2003 Secretary appointed HALL, Linette

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDSTONE DESPATCH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Goldstone Despatch Limited — CA11 7HW
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04871423
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GOLDSTONE DESPATCH LIMITED?
According to the official registry, the company number of GOLDSTONE DESPATCH LIMITED is 04871423.
Where is GOLDSTONE DESPATCH LIMITED registered?
The registered office is CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW.
Who runs GOLDSTONE DESPATCH LIMITED?
HALL, Linette is listed among the officers of GOLDSTONE DESPATCH LIMITED.
What is the SIC code of GOLDSTONE DESPATCH LIMITED?
The nature of business is recorded under SIC code 53100 — Postal activities under universal service obligation.
Who controls GOLDSTONE DESPATCH LIMITED?
Mr Colin Mark Hall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDSTONE DESPATCH LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GOLDSTONE DESPATCH LIMITED (04871423)

GOLDSTONE DESPATCH LIMITED is a private limited company incorporated on 19 August 2003 and registered in the United Kingdom under company number 04871423. Its registered office is at CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW. The recorded nature of business is postal activities under universal service obligation (SIC 53100). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Colin Mark Hall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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