Goldings Estates Limited

Company Name	Goldings Estates Limited
Director	Patrick Eugene Flannery
Company Status	Active
Company Number	03330059
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Patrick Eugene Flannery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Krysia Lake
Nationality	British
Status	Current
Appointed	30 November 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Sharon Ellen Snell
Nationality	British
Status	Resigned
Appointed	17 March 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	50 Walpole Road South Woodford London E18 2LL

Secretary Name	Mr Derek Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Kileelybeg Kilcolgen Go Galway Irelad Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01992 538063
Telephone region	Lea Valley

Location

Registered Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800k at £1	Patrick Eugene Flannery 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,022,628
Cash	£1,601,284
Current Liabilities	£211,977

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

20 November 1998	Delivered on: 26 November 1998 Persons entitled: Lipotex Enterprises Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of and calculated in accordance with the option agreement(as defined in the deed) and in relation to this legal mortgage. Particulars: F/H property being goldings estate waterford berkshire t/no: HD357915 by way of specific charge for goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 November 1998	Delivered on: 24 November 1998 Satisfied on: 29 October 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a goldings waterford hertfordshire t/no HD357915. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
20 November 1998	Delivered on: 24 November 1998 Satisfied on: 29 October 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 4 March 2023 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 May 2022	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 29 May 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
23 June 2021	Compulsory strike-off action has been discontinued (1 page)
22 June 2021	First Gazette notice for compulsory strike-off (1 page)
18 June 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Patrick Eugene Flannery on 28 September 2017 (2 pages)
29 September 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Patrick Eugene Flannery on 28 September 2017 (2 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Satisfaction of charge 3 in full (2 pages)
19 December 2016	Satisfaction of charge 3 in full (2 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 800,002 (3 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 800,002 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 800,002 (3 pages)
8 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 800,002 (3 pages)
8 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 800,002 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 800,002 (3 pages)
16 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 800,002 (3 pages)
16 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 800,002 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
12 July 2013	Registered office address changed from Goldings Manor Goldings Lane Waterford Hertfordshire SG14 2PX on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Goldings Manor Goldings Lane Waterford Hertfordshire SG14 2PX on 12 July 2013 (1 page)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 March 2010	Secretary's details changed for Krysia Lake on 4 March 2010 (1 page)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Krysia Lake on 4 March 2010 (1 page)
10 March 2010	Secretary's details changed for Krysia Lake on 4 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Patrick Eugene Flannery on 4 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Patrick Eugene Flannery on 4 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Patrick Eugene Flannery on 4 March 2010 (2 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
22 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
4 April 2008	Return made up to 04/03/08; full list of members (3 pages)
4 April 2008	Return made up to 04/03/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
23 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 04/03/06; full list of members (2 pages)
25 April 2006	Return made up to 04/03/06; full list of members (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director's particulars changed (1 page)
6 September 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 September 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
21 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
20 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 March 2004	Return made up to 04/03/04; full list of members (6 pages)
11 March 2004	Return made up to 04/03/04; full list of members (6 pages)
11 March 2003	Return made up to 04/03/03; full list of members (6 pages)
11 March 2003	Return made up to 04/03/03; full list of members (6 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 November 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 November 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2002	Return made up to 04/03/02; full list of members (6 pages)
21 May 2002	Return made up to 04/03/02; full list of members (6 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Ad 14/04/00--------- Â£ si 800000@1 (2 pages)
2 May 2002	Ad 14/04/00--------- Â£ si 800000@1 (2 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
9 March 2002	Return made up to 04/03/01; full list of members (6 pages)
9 March 2002	Return made up to 04/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Registered office changed on 31/01/01 from: fairways centre walthamstow avenue london E4 8TA (1 page)
31 January 2001	Registered office changed on 31/01/01 from: fairways centre walthamstow avenue london E4 8TA (1 page)
25 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 April 2000	Â£ nc 100000/1000000 05/04/00 (1 page)
19 April 2000	Â£ nc 100000/1000000 05/04/00 (1 page)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Return made up to 04/03/00; full list of members (6 pages)
3 April 2000	Return made up to 04/03/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
13 October 1999	Return made up to 04/03/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
13 October 1999	Return made up to 04/03/99; full list of members (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
26 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (7 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (7 pages)
13 July 1998	Registered office changed on 13/07/98 from: south villa park lane waltham cross hertfordshire EN8 8EP (1 page)
13 July 1998	Registered office changed on 13/07/98 from: south villa park lane waltham cross hertfordshire EN8 8EP (1 page)
15 April 1998	Return made up to 04/03/98; full list of members (6 pages)
15 April 1998	Return made up to 04/03/98; full list of members (6 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 1 lumley street mayfair london W1Y 2NB (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 1 lumley street mayfair london W1Y 2NB (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
4 March 1997	Incorporation (17 pages)
4 March 1997	Incorporation (17 pages)

Goldings Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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