Goldpark Limited

Company Name	Goldpark Limited
Directors	John Kevin Farrell and Maria Dolores Rita Cardenoso Saenz De Miera
Company Status	Active
Company Number	02397061
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1m at £1	Larchstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£984,955
Cash	£6,795
Current Liabilities	£9,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

31 July 1990	Delivered on: 20 August 1990 Persons entitled: Blackford Holdings Corporation. Classification: Debenture Secured details: All monies due or to become due from and/or robert fraser twentieth development company limited the company to the chargee on any account whatsoever. Particulars: F/H land at:- sheepen place, colchester, essex. Ex 401540 (see form 395 - ref m 124 for full details). Outstanding
29 September 1989	Delivered on: 17 October 1989 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or robert fraser twentieth development company limited to the chargee pursuant to any facility letter or letters or other agreements as defined in this deed. Particulars: Freehold land at sheepen place, colchester. Essex as described in an agreement dated 29/9/89. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 1990

Delivered on: 20 August 1990
Persons entitled: Blackford Holdings Corporation.

Classification: Debenture
Secured details: All monies due or to become due from and/or robert fraser twentieth development company limited the company to the chargee on any account whatsoever.
Particulars: F/H land at:- sheepen place, colchester, essex. Ex 401540 (see form 395 - ref m 124 for full details).
Outstanding

29 September 1989

Delivered on: 17 October 1989
Persons entitled: Robert Fraser & Partners Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and/or robert fraser twentieth development company limited to the chargee pursuant to any facility letter or letters or other agreements as defined in this deed.
Particulars: Freehold land at sheepen place, colchester. Essex as described in an agreement dated 29/9/89. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
6 December 2015	Full accounts made up to 31 December 2014 (12 pages)
6 December 2015	Full accounts made up to 31 December 2014 (12 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,049,148 (4 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,049,148 (4 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,049,148 (4 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,049,148 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 March 2014	Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2014	Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,049,148 (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,049,148 (3 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (4 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 November 2006	Return made up to 29/10/06; full list of members (6 pages)
29 November 2006	Return made up to 29/10/06; full list of members (6 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 November 2005	Return made up to 29/10/05; full list of members (6 pages)
10 November 2005	Return made up to 29/10/05; full list of members (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Return made up to 29/10/04; full list of members (6 pages)
2 November 2004	Location of register of members (1 page)
2 November 2004	Location of register of members (1 page)
2 November 2004	Return made up to 29/10/04; full list of members (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 November 2003	Return made up to 29/10/03; full list of members (6 pages)
5 November 2003	Return made up to 29/10/03; full list of members (6 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 November 2002	Return made up to 29/10/02; full list of members (5 pages)
5 November 2002	Return made up to 29/10/02; full list of members (5 pages)
16 August 2002	Full accounts made up to 31 December 2001 (13 pages)
16 August 2002	Full accounts made up to 31 December 2001 (13 pages)
3 November 2001	Return made up to 29/10/01; full list of members (5 pages)
3 November 2001	Return made up to 29/10/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
15 November 2000	Return made up to 29/10/00; full list of members (5 pages)
15 November 2000	Return made up to 29/10/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albelmarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albelmarle street london W1X 3FA (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 1999	Return made up to 29/10/99; full list of members (9 pages)
3 November 1999	Return made up to 29/10/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1998	Return made up to 29/10/98; no change of members (8 pages)
4 November 1998	Return made up to 29/10/98; no change of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Return made up to 29/10/97; full list of members (10 pages)
31 October 1997	Return made up to 29/10/97; full list of members (10 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
5 November 1996	Return made up to 29/10/96; no change of members (5 pages)
5 November 1996	Return made up to 29/10/96; no change of members (5 pages)
1 November 1995	Return made up to 29/10/95; full list of members (14 pages)
1 November 1995	Return made up to 29/10/95; full list of members (14 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)