Goldfield Developments Limited

Company Name	Goldfield Developments Limited
Company Status	Active
Company Number	07252176
Category	Private Limited Company
Incorporation Date	13 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Larry Michael Fenttiman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(2 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwold Poors Lane North Benfleet Essex SS7 2XF

Secretary Name	Larry Michael Fenttiman
Nationality	British
Status	Current
Appointed	27 May 2010(2 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwold Poors Lane North Benfleet Essex SS7 2XF

Director Name	Mr George Christopher Abrahams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	David Matthews
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Charmouth Road Welling Kent DA16 1RH

Director Name	Mr Mark Anthony Farrier
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clivedon Road, Highams Park Chingford London E4 9RN

Director Name	Carol Fenttiman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Southwold Farm 108a Brock Hill Runwell Essex SS11 7NX

Director Name	Lorraine Fenttiman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Southwold Poors Lane North Benfleet Essex SS7 2XF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	George Fenttiman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwold Farm 108a Brock Hill Runwell Essex SS11 7NX

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

3 at £1	Baycrest Developments LTD 25.00% Ordinary
3 at £1	Emeral Land & House Co LTD 25.00% Ordinary
2 at £1	Carol Fenttiman 16.67% Ordinary
2 at £1	Lorraine Fenttiman 16.67% Ordinary
2 at £1	Mark Anthony Farrier 16.67% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

10 October 2016	Delivered on: 10 October 2016 Persons entitled: George Abrahams Limited Classification: A registered charge Particulars: Freehold property at 29 southchurch avenue, southend-on-sea, essex SS1 2EY registered at the land registry with title number EX119193 and EX869124. Outstanding
13 July 2010	Delivered on: 28 July 2010 Persons entitled: George Abrahams Limited Classification: Legal charge Secured details: Â£1,125,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 marine parade, southend-on-sea t/n EX470677. 5-7 grosvenor place and 1 to 19 (odd) southchurch avenue, southend-on-sea t/n EX172632. 21 southchurch avenue, southend-on-sea t/n EX407748 (for details of further properties charged please refer to form MG01) see image for full details. Outstanding
13 July 2010	Delivered on: 23 July 2010 Persons entitled: Emeral Land & House Co. LTD Classification: Legal charge Secured details: Â£1,125,000 due or to become due from the company to the chargee. Particulars: 64 marine parade, southend-on-sea, t/n EX470677. 5-7 grosvenor place and 1 to 19 (odd) southchurch avenue, southend-on-sea, t/n EX172632. 21 southchurch avenue, southend-on-sea, t/n EX407748 (for details of further properties charged please refer to form MG01) see image for full details. Outstanding

Filing History

19 June 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
17 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 November 2016	Appointment of Carol Fenttiman as a director on 1 June 2016 (2 pages)
4 November 2016	Appointment of Lorraine Fenttiman as a director on 1 June 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Anthony Farrier as a director on 1 June 2016 (2 pages)
4 November 2016	Appointment of Carol Fenttiman as a director on 1 June 2016 (2 pages)
4 November 2016	Appointment of Lorraine Fenttiman as a director on 1 June 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Anthony Farrier as a director on 1 June 2016 (2 pages)
10 October 2016	Registration of charge 072521760003, created on 10 October 2016 (22 pages)
10 October 2016	Registration of charge 072521760003, created on 10 October 2016 (22 pages)
29 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12 (7 pages)
29 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12 (7 pages)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
26 August 2015	Termination of appointment of George Fentitman as a director on 2 August 2015 (1 page)
26 August 2015	Termination of appointment of George Fentitman as a director on 2 August 2015 (1 page)
26 August 2015	Termination of appointment of George Fentitman as a director on 2 August 2015 (1 page)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 12 (8 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 12 (8 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
1 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (8 pages)
1 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (8 pages)
24 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
24 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
17 January 2012	Previous accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
17 January 2012	Previous accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
10 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
12 July 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 12 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 12 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 12 (4 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Appointment of George Christopher Abrahams as a director (3 pages)
19 July 2010	Appointment of David Matthews as a director (3 pages)
19 July 2010	Appointment of George Christopher Abrahams as a director (3 pages)
19 July 2010	Appointment of David Matthews as a director (3 pages)
30 June 2010	Appointment of George Fentitman as a director (3 pages)
30 June 2010	Appointment of Larry Michael Fentitman as a director (3 pages)
30 June 2010	Appointment of George Fentitman as a director (3 pages)
30 June 2010	Appointment of Larry Michael Fentitman as a secretary (4 pages)
30 June 2010	Appointment of Larry Michael Fentitman as a director (3 pages)
30 June 2010	Appointment of Larry Michael Fentitman as a secretary (4 pages)
2 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 June 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 June 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Goldfield Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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