Goldway Homes Limited

Company Name	Goldway Homes Limited
Company Status	Dissolved
Company Number	05478508
Category	Private Limited Company
Incorporation Date	11 June 2005(18 years, 10 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Edwina Sally Morrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT

Director Name	Mr Keith Harry Etheridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	4 Cloudberry Close Maidstone Kent ME16 0LY

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Alistair Munro Morrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	River Cottage Wingmore, Elham Canterbury Kent CT4 6LT

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Ms Susan Wetenhall
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT

Director Name	Mr Stephen Thomas Clews
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2014)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	Broadlake Mill Lane Frittenden Kent TN17 2DX

Director Name	Mr Christopher Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	Non-Executive Director
Correspondence Address	Ladham House Ladham Road Goudhurst Kent TN17 1DB

Director Name	Mr Hamish McKay Morrison
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT

Contact

Website	monrohomes.co.uk

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Monro Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,290
Cash	£6
Current Liabilities	£3,296

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

19 January 2017	Delivered on: 19 January 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Freehold land known as land on the north side of 79 guildford road, bagshot, GU17 5NS. Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: Beamish Investments Limited Classification: A registered charge Particulars: Kennels, 79 guildford road, bagshot, surrey, GU19 5NS. Outstanding
22 June 2016	Delivered on: 23 June 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land on the north side of 79 guildford road, bagshot, GU17 5NS and forming the majority of the land within title number SY410396. Outstanding
21 February 2007	Delivered on: 1 March 2007 Satisfied on: 18 December 2013 Persons entitled: Amsbury Developments Limited Classification: Legal charge Secured details: Â£1,490,554 due or to become due from the company to. Particulars: Land adjoining belvedere road faversham kent part of t/no k 354441. Fully Satisfied
21 February 2007	Delivered on: 27 February 2007 Satisfied on: 4 March 2010 Persons entitled: National Westminster 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: Land at belvedere road faversham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 February 2007	Delivered on: 22 February 2007 Satisfied on: 7 October 2010 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
10 May 2017	Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017 (1 page)
2 February 2017	Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017 (2 pages)
24 January 2017	Satisfaction of charge 054785080004 in full (1 page)
19 January 2017	Registration of charge 054785080006, created on 19 January 2017 (39 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 June 2016	Registration of charge 054785080005, created on 22 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (34 pages)
23 June 2016	Registration of charge 054785080004, created on 22 June 2016 (39 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (19 pages)
8 January 2016	Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (15 pages)
19 June 2015	Appointment of Hamish Mckay Morrison as a director on 1 June 2015 (3 pages)
19 June 2015	Appointment of Edwina Sally Morrison as a director on 1 June 2015 (3 pages)
19 June 2015	Appointment of Hamish Mckay Morrison as a director on 1 June 2015 (3 pages)
19 June 2015	Appointment of Edwina Sally Morrison as a director on 1 June 2015 (3 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 September 2014	Secretary's details changed for Ms Susan Wetenhall on 15 September 2014 (3 pages)
23 September 2014	Registered office address changed from 6 North Court South Park Business Village Armstrong Road Maidstone Kent ME15 6JZ to The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT on 23 September 2014 (2 pages)
14 August 2014	Termination of appointment of Christopher Guy Johnson as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Stephen Thomas Clews as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Stephen Thomas Clews as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Christopher Guy Johnson as a director on 4 August 2014 (2 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (15 pages)
18 December 2013	Satisfaction of charge 3 in full (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (15 pages)
14 February 2013	Previous accounting period extended from 31 July 2012 to 30 November 2012 (3 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (15 pages)
1 June 2012	Full accounts made up to 31 July 2011 (12 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
4 May 2011	Full accounts made up to 31 July 2010 (12 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Secretary's details changed for Ms Susan Wetenhall on 23 June 2010 (3 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (6 pages)
21 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 June 2008	Return made up to 11/06/08; no change of members (7 pages)
14 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
26 June 2007	Return made up to 11/06/07; no change of members (7 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
4 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
15 November 2006	Director resigned (1 page)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
5 December 2005	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
22 November 2005	New secretary appointed (2 pages)
15 November 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
11 June 2005	Incorporation (17 pages)

Goldway Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London