GOLDSBOROUGH ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GOLDSBOROUGH ESTATES LIMITED
COMPANY NUMBER
02745254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/09/1992
(32 years and 3 months old)
WEBSITE
www.goldsboroughestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/09/1992
30/09/1992
MODERNLIFE LIMITED
BIRMINGHAM
B16 8TP
Bridge House
Outwood Lane
Horsforth
Leeds, West Yorkshire
LS18 4UP
Tricorn House
51-53 Hagley Road
BIRMINGHAM
B16 8TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSING 21 | Active - Newly Incorporated | View Report |
| GOLDSBOROUGH ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paul Marcus Hutton (925334050) Appointed |
| 27/09/2024 | New Board Member Tony Geraint Tench (923917032) Appointed |
| 27/09/2024 | New Board Member Bruce John Moore (911791992) Appointed |
Credit Risk Overview
Want to learn more about GOLDSBOROUGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDSBOROUGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDSBOROUGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (6years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 43 |
View Report |
|
10/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
07/09/1992 - Present (32 years and 3 months) 07/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSING 21 | Active - Newly Incorporated | View Report |
| CLAIMAR CARE GROUP LIMITED | Company is dissolved | View Report |
| CLAIMAR CARE LIMITED | Company is dissolved | View Report |
| GOLDSBOROUGH ESTATES LIMITED | Active - Accounts Filed | View Report |
| HOUSING 21 DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOUSING 21 PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paul Marcus Hutton (925334050) Appointed |
| 27/09/2024 | New Board Member Tony Geraint Tench (923917032) Appointed |
| 27/09/2024 | New Board Member Bruce John Moore (911791992) Appointed |
| 22/01/2024 | New Board Member Bruce John Moore (911791992) Appointed |
| 07/12/2023 | New Board Member Bruce John Moore (911791992) Appointed |
| 07/09/2023 | New Board Member Bruce John Moore (911791992) Appointed |
| 10/08/2023 | New Board Member Bruce John Moore (911791992) Appointed |
| 27/04/2023 | New Board Member Tony Geraint Tench (923917032) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 28/08/2020 | Annette Elliott (919762174) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Bruce John Moore (925333692) has left the board |
| 19/06/2020 | New Board Member Bruce John Moore (911791992) Appointed |
| 05/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 20/12/2018 | Tony Geraint Tench (925334022) has left the board |
| 20/12/2018 | Paul David James Weston (925334005) has left the board |
| 20/12/2018 | New Board Member Tony Geraint Tench (923917032) Appointed |
| 20/12/2018 | New Board Member Paul David James Weston (906190462) Appointed |
| 13/12/2018 | Joan Martina Elliott (917776840) has left the board |
| 13/12/2018 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 13/12/2018 | Michael Harrison (924116623) has left the board |
| 13/12/2018 | New Company Secretary Paul Marcus Hutton (925334050) Appointed |
| 13/12/2018 | New Board Member Tony Geraint Tench (925334022) Appointed |
| 13/12/2018 | New Board Member Paul David James Weston (925334005) Appointed |
| 13/12/2018 | New Board Member Bruce John Moore (925333692) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 14/09/2015 | New Confirmation Statement filed |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 02/06/2015 | Simon Richard Crewe (910608046) has left the board |
| 15/05/2015 | New Board Member Annette Elliott (919762174) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
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