GOLDSMITHS MANAGEMENT COMPANY LIMITED

Overview

Company Name	GOLDSMITHS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591263
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

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

What is the purpose of GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GOLDSMITHS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 5 Brunel Business Court IP32 7AJ Bury St. Edmunds Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Notification of a person with significant control statement	2 pages	PSC08

Apr 08, 2026	Cessation of Daniel Ernest Wilson as a person with significant control on Apr 08, 2026	1 pages	PSC07

Mar 11, 2026	Confirmation statement made on Mar 10, 2026 with updates	6 pages	CS01

Feb 06, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jan 07, 2026	Appointment of Mr Daniel Ernest Wilson as a director on Jan 01, 2026	2 pages	AP01

Jul 22, 2025	Termination of appointment of Derek Ernest Wilson as a director on Jul 22, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 13, 2025 with updates	6 pages	CS01

Jan 08, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with updates	6 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with updates	6 pages	CS01

Oct 21, 2021	Unaudited abridged accounts made up to Jun 30, 2021	6 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with updates	6 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 14, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with updates	6 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 13, 2018 with updates	6 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Sep 19, 2016	Director's details changed for Mr Derek Ernest Wilson on Sep 09, 2016	2 pages	CH01

View All Filings

Who are the officers of GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Daniel Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England	Jun 14, 2005		Secretary	Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England		British		108454090001
WILSON, Daniel Ernest Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England	Jan 01, 2026		Director	Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England	England	British	1970-5	253367910001
BALDRY, Brenda Cecilia 1 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Feb 28, 1999	Dec 20, 2001	Secretary	1 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk		British		64398110001
GRAVETT, Philip James Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire		Dec 18, 1998	Secretary	Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire		British		36746090001
LUTCHMAN, Jennifer 21 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Feb 01, 2002	Feb 05, 2004	Secretary	21 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk		British		81065560001
BARNARD, Ian 16 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Dec 04, 2002	Jun 30, 2003	Director	16 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk		British	1975-9	86345390001
CHILTON WESTCOTT, Roger Oast House Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Feb 01, 2002	Oct 01, 2003	Director	Oast House Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	England	British	1944-6	85522430001
ELLIS, Stephen Edward The Old Parsonage Letty Green SG14 2NZ Hertford	Jun 25, 1993	Jan 15, 1999	Director	The Old Parsonage Letty Green SG14 2NZ Hertford	England	British	1952-3	8929890001
FISHER, Clare Jane 7 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Dec 04, 2002	Jun 18, 2005	Director	7 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk		British	1970-8	86345370001
FLACK, Mark James 9 Oast Court Southgate Street IP33 2AN Bury St Edmunds Suffolk	Dec 15, 1998	Dec 19, 2001	Director	9 Oast Court Southgate Street IP33 2AN Bury St Edmunds Suffolk		British	1965-12	62371360001
FORBES, Allan The Old Chapel Thetford Road IP31 1DN Coney Weston Suffolk	Mar 01, 1999	Jan 11, 2002	Director	The Old Chapel Thetford Road IP31 1DN Coney Weston Suffolk		British	1964-7	64398080002
GRAVETT, Philip James Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire		Feb 28, 1999	Director	Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire	England	British	1952-7	36746090001
QUARRSIMA, Pietro 157 Rye Street CM23 2HE Bishops Stortford Hertfordshire		Jun 25, 1993	Director	157 Rye Street CM23 2HE Bishops Stortford Hertfordshire		British	1948-5	8929880001
WILLIAMS, Mark Christopher 27 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk	Dec 04, 2002	Jun 18, 2005	Director	27 Oast Court Southgate Street IP33 2AN Bury St. Edmunds Suffolk		British	1974-5	86345450001
WILSON, Derek Ernest Brunel Business Court IP32 7AJ Bury St. Edmunds 5 Suffolk England	Jun 18, 2005	Jul 22, 2025	Director	Brunel Business Court IP32 7AJ Bury St. Edmunds 5 Suffolk England	England	British	1939-11	91501240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Ernest Wilson Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England	Nov 01, 2016	Brunel Business Court IP32 7AJ Bury St. Edmunds Unit 5 Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLDSMITHS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2026		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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