Goldcrest Land (England) Limited

Company Name	Goldcrest Land (England) Limited
Director	Michael Graham John Collins
Company Status	Active
Company Number	04849715
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Previous Name	Goldcrest Homes (Portesbery) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Current
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Director Name	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Planning Design Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Mr Richard Buchanan Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2006)
Role	Land Navigator
Country of Residence	United Kingdom
Correspondence Address	12 Fleetwood Street Stoke Newington London N16 0ND

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 October 2014)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 08 November 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Benjamin Timothy Raphael Leek
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 August 2018)
Role	Acquisition And Development Director
Country of Residence	England
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Martin James Shipley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	goldcrestland.com

Location

Registered Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1 at £1	Goldcrest Land PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,567,833
Gross Profit	£1,051,790
Net Worth	-£4,462,773
Cash	£131
Current Liabilities	£4,962,913

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

7 March 2017	Delivered on: 9 March 2017 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 March 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
26 August 2011	Delivered on: 30 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2008	Delivered on: 5 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 6 to 28 gwynne road battersea london t/n's LN206941 SGL386138 359668 359741 352561 273525 352625 352626 352627 446042 and sgl 128876. Outstanding
19 March 2007	Delivered on: 21 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 43/45 blackborough road reigate surrey and adjoining backland comprised in t/no SY753567. Outstanding
9 March 2006	Delivered on: 14 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 the former police station harrogate street wigan t/n MAN27303. Outstanding
23 January 2006	Delivered on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at prince of wales terrace,chiswick,london.t/nos MX159631,MX350044 and MX116862. Outstanding
26 June 2018	Delivered on: 29 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 March 2006	Delivered on: 6 April 2006 Satisfied on: 5 February 2011 Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and each group company to the finance parties on any account whatsoever. Particulars: F/H station road addlestone surrey t/no SY534568. 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. See the mortgage charge document for full details. Fully Satisfied
19 December 2005	Delivered on: 4 January 2006 Satisfied on: 5 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 March 2023	Satisfaction of charge 048497150010 in full (1 page)
22 March 2023	Satisfaction of charge 048497150008 in full (1 page)
22 March 2023	Satisfaction of charge 048497150009 in full (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Martin James Shipley as a director on 23 June 2021 (1 page)
2 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (3 pages)
8 January 2020	Termination of appointment of Timothy John Smith as a director on 6 January 2020 (1 page)
18 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
2 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
4 July 2019	Amended micro company accounts made up to 30 September 2018 (2 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 February 2019	Director's details changed for Mr Martin James Shipley on 4 February 2019 (2 pages)
5 February 2019	Appointment of Mr Martin James Shipley as a director on 4 February 2019 (2 pages)
29 August 2018	Termination of appointment of Benjamin Timothy Raphael Leek as a director on 28 August 2018 (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
29 June 2018	Registration of charge 048497150010, created on 26 June 2018 (30 pages)
9 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 November 2017	Termination of appointment of Kalthoum Mourad as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Kalthoum Mourad as a director on 8 November 2017 (1 page)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 March 2017	Registration of charge 048497150009, created on 7 March 2017 (31 pages)
9 March 2017	Registration of charge 048497150009, created on 7 March 2017 (31 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
7 June 2016	Full accounts made up to 30 September 2015 (12 pages)
7 June 2016	Full accounts made up to 30 September 2015 (12 pages)
14 October 2015	Director's details changed for Mr Timothy John Smith on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Timothy John Smith on 14 October 2015 (2 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (7 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2015	Full accounts made up to 30 September 2014 (13 pages)
26 March 2015	Full accounts made up to 30 September 2014 (13 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 March 2015	Registration of charge 048497150008, created on 13 March 2015 (31 pages)
13 March 2015	Registration of charge 048497150008, created on 13 March 2015 (31 pages)
16 February 2015	Appointment of Mr Timothy John Smith as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Timothy John Smith as a director on 16 February 2015 (2 pages)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (7 pages)
27 February 2014	Full accounts made up to 30 September 2013 (13 pages)
27 February 2014	Full accounts made up to 30 September 2013 (13 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
15 April 2013	Full accounts made up to 30 September 2012 (13 pages)
15 April 2013	Full accounts made up to 30 September 2012 (13 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 30 September 2011 (13 pages)
15 February 2012	Full accounts made up to 30 September 2011 (13 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
10 March 2011	Full accounts made up to 30 September 2010 (13 pages)
10 March 2011	Full accounts made up to 30 September 2010 (13 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Appointment of Mr Benjamin Timothy Raphael Leek as a director (2 pages)
4 January 2011	Appointment of Mr Benjamin Timothy Raphael Leek as a director (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
19 March 2010	Full accounts made up to 30 September 2009 (13 pages)
19 March 2010	Full accounts made up to 30 September 2009 (13 pages)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (4 pages)
7 August 2009	Return made up to 29/07/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 30 September 2008 (16 pages)
15 July 2009	Full accounts made up to 30 September 2008 (16 pages)
18 May 2009	Appointment terminated director adam roake (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
7 October 2008	Return made up to 29/07/08; full list of members (4 pages)
7 October 2008	Return made up to 29/07/08; full list of members (4 pages)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
23 August 2007	Return made up to 29/07/07; full list of members (7 pages)
23 August 2007	Return made up to 29/07/07; full list of members (7 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
19 April 2007	Full accounts made up to 30 September 2006 (14 pages)
19 April 2007	Full accounts made up to 30 September 2006 (14 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
12 October 2006	Company name changed goldcrest homes (portesbery) lim ited\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed goldcrest homes (portesbery) lim ited\certificate issued on 12/10/06 (2 pages)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 August 2006	Return made up to 29/07/06; full list of members (7 pages)
14 August 2006	Return made up to 29/07/06; full list of members (7 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
6 April 2006	Particulars of mortgage/charge (9 pages)
6 April 2006	Particulars of mortgage/charge (9 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
26 January 2006	Particulars of mortgage/charge (4 pages)
26 January 2006	Particulars of mortgage/charge (4 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
22 September 2005	Return made up to 29/07/05; full list of members (6 pages)
22 September 2005	Return made up to 29/07/05; full list of members (6 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
13 August 2004	Return made up to 29/07/04; full list of members (6 pages)
13 August 2004	Return made up to 29/07/04; full list of members (6 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
15 December 2003	Company name changed goldcrest homes (district) limit ed\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed goldcrest homes (district) limit ed\certificate issued on 15/12/03 (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (19 pages)
29 July 2003	Incorporation (19 pages)

Goldcrest Land (England) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London