GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)

Overview

Company Name	GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00098872
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Buying and selling of own real estate (68100) / Real estate activities

Where is GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) located?

Registered Office Address	39 Beak Street W1F 9SA London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Aug 20, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Apr 27, 2022	Satisfaction of charge 000988720017 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 000988720018 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 000988720020 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 000988720019 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 000988720021 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 000988720022 in full	1 pages	MR04

Apr 21, 2022	Registration of charge 000988720023, created on Apr 06, 2022	39 pages	MR01

Apr 21, 2022	Registration of charge 000988720024, created on Apr 06, 2022	50 pages	MR01

Apr 07, 2022	Termination of appointment of Graeme David Cresswell as a director on Apr 07, 2022	1 pages	TM01

Apr 06, 2022	Satisfaction of charge 6 in full	4 pages	MR04

Apr 06, 2022	Satisfaction of charge 10 in full	4 pages	MR04

Apr 06, 2022	Satisfaction of charge 12 in full	4 pages	MR04

Apr 06, 2022	Satisfaction of charge 7 in full	4 pages	MR04

Apr 06, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Apr 06, 2022	Satisfaction of charge 11 in full	4 pages	MR04

Mar 22, 2022	Appointment of Mr Graeme David Cresswell as a director on Mar 21, 2022	2 pages	AP01

Mar 17, 2022	Change of details for Mr Charles Edward Pearson Bishop as a person with significant control on Mar 14, 2022	2 pages	PSC04

View All Filings

Who are the officers of GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRESSWELL, Graeme David, Mr. Elder Close KT17 3DD Epsom Downs 9 Surrey	Dec 08, 1998		Secretary	Elder Close KT17 3DD Epsom Downs 9 Surrey		British		91592020002
BISHOP, Charles Edward Pearson 54 Taylor Avenue Kew TW9 4ED Richmond Surrey	Dec 08, 1998		Director	54 Taylor Avenue Kew TW9 4ED Richmond Surrey	England	British	1967-4	56832690003
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Dec 09, 1998	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
BISHOP, John Edward Pearson Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	Sep 15, 2003	Feb 21, 2022	Director	Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1935-11	10363620001
BISHOP, John Edward Pearson Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire		Dec 09, 1998	Director	Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1935-11	10363620001
BISHOP, Lily Marguerite Maude 9 New Square Lincolns Inn WC2A 3QN London		Oct 14, 1995	Director	9 New Square Lincolns Inn WC2A 3QN London		British	1908-2	31462390002
BISHOP, Thomas David Spur Point Marley Heights GU27 3LU Haslemere Surrey		Dec 09, 1998	Director	Spur Point Marley Heights GU27 3LU Haslemere Surrey	England	British	1934-8	40584720001
BLACKER, Peter Gordon 94 Onslow Gardens SW7 3BS London	Dec 08, 1998	May 30, 2008	Director	94 Onslow Gardens SW7 3BS London		British	1946-4	64692400002
CLOUGH, Eleanor Susan Tree Tops Monk Sherborne Road Ramsdell RG26 5PR Basingstoke Hampshire		Dec 09, 1998	Director	Tree Tops Monk Sherborne Road Ramsdell RG26 5PR Basingstoke Hampshire		British	1938-11	31462380001
CRESSWELL, Graeme David Elder Close KT17 3DD Epsom 9 England	Mar 21, 2022	Apr 07, 2022	Director	Elder Close KT17 3DD Epsom 9 England	England	British	1969-8	91592020004
GRAHAM, Rosemary Anne 23 Rusham Road Clapham SW12 8TJ London		Dec 09, 1998	Director	23 Rusham Road Clapham SW12 8TJ London		British	1962-3	31462360002
HORSFIELD, Charles Peter 2 Marchmont Court Addison Gardens W14 0EU London	Jul 02, 1998	Dec 09, 1998	Director	2 Marchmont Court Addison Gardens W14 0EU London		British	1964-11	56394650001
MCNEILL, Hugh 106 Downlands Way South Wonston SO21 3HS Winchester Hampshire	Jan 06, 1998	Jun 30, 1998	Director	106 Downlands Way South Wonston SO21 3HS Winchester Hampshire		British	1961-5	56330820001
MOYSE, Jane Averal Alexandra Wilford Rise Sutton Road Bromeswell IP12 3DL Woodbridge Suffolk		Dec 09, 1998	Director	Wilford Rise Sutton Road Bromeswell IP12 3DL Woodbridge Suffolk	United Kingdom	British	1959-9	31462370003
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Apr 17, 1997	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
WALTERS, Jayne Sara 20 Warrington Crescent W9 1EL London	Apr 17, 1997	Jul 02, 1998	Director	20 Warrington Crescent W9 1EL London		British	1961-10	69382830001
WATSON, Rosemary Fountain Cottage North Lane West Hoathly RH19 4QG East Grinstead West Sussex		Dec 09, 1998	Director	Fountain Cottage North Lane West Hoathly RH19 4QG East Grinstead West Sussex		British	1943-5	31462330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Edward Pearson Bishop Beak Street W1F 9SA London 39 England	Nov 09, 2016	Beak Street W1F 9SA London 39 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Aug 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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