Goldsdown & Brimsdown Sports Limited

Company Name	Goldsdown & Brimsdown Sports Limited
Directors	Bruce Brunson and Gary John Fitzpatrick
Company Status	Active
Company Number	06416766
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 5 months ago)
Previous Name	Goldsdown Sports Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Bruce Brunson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Gary John Fitzpatrick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Frank Thomas Cartwright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	83 Trinity Avenue Bush Hill Park Enfield EN1 1HT

Director Name	Mr Paul Millington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	58 Selsdon Road London SE27 0PG

Secretary Name	Frank Thomas Cartwright
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Trinity Avenue Bush Hill Park Enfield EN1 1HT

Director Name	David Richard Bryant
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2011)
Role	Trade Union Officer
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Close Enfield EN1 3JG

Director Name	Joseph Gumble
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 week, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2013)
Role	Industrial Cleaner
Country of Residence	United Kingdom
Correspondence Address	48 Marrilyne Avenue Enfield Middlesex EN3 6EG

Director Name	Gary Brooker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 week, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2014)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	10 Norton Close Chingford London E4 8LS

Director Name	Keith Michael Keogh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2011)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	44 Mapleton Road Enfield Middlesex EN1 3PE

Director Name	Mr Brendan Thomas O'Neill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2020)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Brimsdown Sports & Social Club Goldsdown Road Enfield Middx EN3 7RP

Director Name	Mr James Beirne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2018(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	Meadow View Farm Murthering Lane Navestock Romford RM4 1HL

Director Name	Mr Robert Edward Assheton Lowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leith Ridge 11 Milton Avenue Westcott Dorking RH4 3QA

Secretary Name	Mr Robert Edward Assheton Lowe
Status	Resigned
Appointed	10 October 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Leith Ridge 11 Milton Avenue Westcott Dorking RH4 3QA

Contact

Telephone	020 88057529
Telephone region	London

Location

Registered Address	Meadow View Murthering Lane Navestock Romford RM4 1HL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Navestock
Ward	Brizes and Doddinghurst
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Brendan O'neill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£208,681
Cash	£1,516
Current Liabilities	£214,344

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

11 May 2020	Delivered on: 11 May 2020 Persons entitled: Pbf Investments Limited (Co No. 10756531) Classification: A registered charge Particulars: The leasehold property known as land lying between caterhatch road, osborne road, goldsdown road and mayfield road, brimsdown, enfield, middlesex, EN3 7RP pursuant to an agreement for lease dated 18 december 2018 made between (1) the mayor and burgesses. Of the london borough of enfield and (2) goldsdown and brimsdown sports. Limited. Outstanding

11 May 2020

Delivered on: 11 May 2020
Persons entitled: Pbf Investments Limited (Co No. 10756531)

Classification: A registered charge
Particulars: The leasehold property known as land lying between caterhatch road, osborne road, goldsdown road and mayfield road, brimsdown, enfield, middlesex, EN3 7RP pursuant to an agreement for lease dated 18 december 2018 made between (1) the mayor and burgesses. Of the london borough of enfield and (2) goldsdown and brimsdown sports. Limited.
Outstanding

Filing History

13 September 2023	Change of details for Mr James Beirne as a person with significant control on 20 March 2023 (2 pages)
8 September 2023	Notification of Jamie Lee Beirne as a person with significant control on 20 March 2023 (2 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 August 2023	Confirmation statement made on 24 June 2023 with updates (4 pages)
20 March 2023	Cessation of Lindhill Brimsdown Limited as a person with significant control on 20 March 2023 (1 page)
20 March 2023	Appointment of Mr James Beirne as a secretary on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Meadow View Murthering Lane Navestock Romford RM4 1HL on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of Bruce Brunson as a director on 20 March 2023 (1 page)
20 March 2023	Notification of James Beirne as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Termination of appointment of Gary John Fitzpatrick as a director on 20 March 2023 (1 page)
20 March 2023	Appointment of Mr James Beirne as a director on 20 March 2023 (2 pages)
8 September 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
24 June 2022	Appointment of Mr Bruce Brunson as a director on 17 June 2022 (2 pages)
24 June 2022	Termination of appointment of Robert Edward Assheton Lowe as a secretary on 17 June 2022 (1 page)
24 June 2022	Termination of appointment of Robert Edward Assheton Lowe as a director on 17 June 2022 (1 page)
24 June 2022	Cessation of James Beirne as a person with significant control on 17 June 2022 (1 page)
24 June 2022	Appointment of Mr Gary John Fitzpatrick as a director on 17 June 2022 (2 pages)
24 June 2022	Registered office address changed from 11 Milton Avenue Westcott Dorking RH4 3QA England to Gable House 239 Regents Park Road London N3 3LF on 24 June 2022 (1 page)
24 June 2022	Termination of appointment of James Beirne as a director on 17 June 2022 (1 page)
24 June 2022	Notification of Lindhill Brimsdown Limited as a person with significant control on 17 June 2022 (2 pages)
22 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
11 May 2021	Satisfaction of charge 064167660001 in full (1 page)
11 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 November 2020	Registered office address changed from Brimsdown Sports & Social Club Goldsdown Road Enfield Middx EN3 7RP to 11 Milton Avenue Westcott Dorking RH4 3QA on 26 November 2020 (1 page)
12 October 2020	Termination of appointment of Brendan Thomas O'neill as a director on 9 October 2020 (1 page)
28 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 November 2019 (2 pages)
11 May 2020	Registration of charge 064167660001, created on 11 May 2020 (34 pages)
10 October 2019	Appointment of Mr Robert Edward Assheton Lowe as a director on 10 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
10 October 2019	Appointment of Mr Robert Edward Assheton Lowe as a secretary on 10 October 2019 (2 pages)
27 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 August 2018	Notification of James Beirne as a person with significant control on 17 August 2018 (2 pages)
29 August 2018	Cessation of Brendan Thomas O'neill as a person with significant control on 17 August 2018 (1 page)
29 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
24 August 2018	Appointment of Mr James Beirne as a director on 24 August 2018 (2 pages)
22 February 2018	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2015	Administrative restoration application (4 pages)
6 November 2015	Annual return made up to 20 August 2015 Statement of capital on 2015-11-06 GBP 10 Statement of capital on 2015-11-11 GBP 10 (14 pages)
6 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 November 2015	Annual return made up to 20 August 2015 Statement of capital on 2015-11-06 GBP 10 Statement of capital on 2015-11-11 GBP 10 (14 pages)
6 November 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 November 2015	Administrative restoration application (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (3 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (3 pages)
19 August 2014	Termination of appointment of Gary Brooker as a director on 28 July 2014 (1 page)
19 August 2014	Termination of appointment of Gary Brooker as a director on 28 July 2014 (1 page)
18 August 2014	Appointment of Mr Brendan O'neill as a director on 28 July 2014 (2 pages)
18 August 2014	Appointment of Mr Brendan O'neill as a director on 28 July 2014 (2 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Annual return made up to 20 October 2013 with a full list of shareholders (3 pages)
12 March 2014	Annual return made up to 20 October 2013 with a full list of shareholders (3 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
6 April 2013	Termination of appointment of Joseph Gumble as a director on 5 April 2013 (1 page)
6 April 2013	Termination of appointment of Joseph Gumble as a director on 5 April 2013 (1 page)
6 April 2013	Termination of appointment of Joseph Gumble as a director on 5 April 2013 (1 page)
14 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
30 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Termination of appointment of Keith Michael Keogh as a director on 31 October 2011 (1 page)
10 January 2012	Termination of appointment of Keith Michael Keogh as a director on 31 October 2011 (1 page)
10 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Termination of appointment of Keith Michael Keogh as a director on 31 October 2011 (1 page)
31 October 2011	Termination of appointment of Keith Michael Keogh as a director on 31 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 May 2011	Statement of capital following an allotment of shares on 28 May 2011 GBP 10 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 28 May 2011 GBP 10 (3 pages)
28 May 2011	Termination of appointment of Paul Millington as a director (1 page)
28 May 2011	Termination of appointment of David Bryant as a director (1 page)
28 May 2011	Statement of capital following an allotment of shares on 28 May 2011 GBP 10 (3 pages)
28 May 2011	Statement of capital following an allotment of shares on 28 May 2011 GBP 10 (3 pages)
28 May 2011	Termination of appointment of David Bryant as a director (1 page)
28 May 2011	Termination of appointment of Paul Millington as a director (1 page)
9 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Termination of appointment of Frank Cartwright as a director (1 page)
25 May 2010	Termination of appointment of Frank Cartwright as a director (1 page)
13 May 2010	Termination of appointment of Frank Cartwright as a secretary (1 page)
13 May 2010	Termination of appointment of Frank Cartwright as a secretary (1 page)
20 October 2009	Director's details changed for Paul Millington on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Brooker on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Richard Bryant on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Keith Michael Keogh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Richard Bryant on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Millington on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Frank Thomas Cartwright on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Joseph Gumble on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Frank Thomas Cartwright on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Gary Brooker on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Joseph Gumble on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Keith Michael Keogh on 20 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 November 2008	Return made up to 02/11/08; full list of members (5 pages)
14 November 2008	Return made up to 02/11/08; full list of members (5 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
2 November 2007	Incorporation (25 pages)
2 November 2007	Incorporation (25 pages)