GOLD RESERVES LIMITED

Overview

Company Name	GOLD RESERVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02715602
Jurisdiction	England/Wales
Date of Creation	May 18, 1992

Summary

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

What is the purpose of GOLD RESERVES LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOLD RESERVES LIMITED located?

Registered Office Address	103-104 Walter Road SA1 5QF Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GOLD RESERVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLD RESERVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for GOLD RESERVES LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jul 05, 2024	Director's details changed for Mr Peter John Middleton on Jul 01, 2024	2 pages	CH01

May 23, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

May 19, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

May 20, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 07, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

May 21, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jul 01, 2019	Cancellation of shares. Statement of capital on May 31, 2019 Capital: GBP 106	9 pages	SH06

Jun 20, 2019	Confirmation statement made on May 04, 2019 with updates	4 pages	CS01

Jun 20, 2019	Appointment of Mrs Zara Lee Middleton as a secretary on Jun 20, 2019	2 pages	AP03

Jun 20, 2019	Cessation of Peter Douglas Middleton as a person with significant control on Jun 13, 2017	1 pages	PSC07

Jun 20, 2019	Cessation of Eileen Ann Middleton as a person with significant control on Jun 13, 2017	1 pages	PSC07

Jun 20, 2019	Cessation of Jeffrey John Cancanon as a person with significant control on Aug 19, 2018	1 pages	PSC07

May 28, 2019	Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to 103-104 Walter Road Swansea SA1 5QF on May 28, 2019	1 pages	AD01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 18, 2018	Cancellation of shares. Statement of capital on Aug 19, 2018 Capital: GBP 103	6 pages	SH06

Sep 13, 2018	Termination of appointment of Jeffrey John Concannon as a director on Aug 19, 2018	1 pages	TM01

May 16, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of GOLD RESERVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Zara Lee Walter Road SA1 5QF Swansea 103-104 Wales	Jun 20, 2019		Secretary	Walter Road SA1 5QF Swansea 103-104 Wales					259693740001
MIDDLETON, Peter John Walter Road SA1 5QF Swansea 103-104 Wales	Apr 15, 2010		Director	Walter Road SA1 5QF Swansea 103-104 Wales	Wales	British	1968-5	Director	124883940001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		Feb 11, 2010	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BARRY, Gregory 29 Stockland Street Grangetown CF1 7LW Cardiff	May 26, 1995	Apr 01, 1999	Director	29 Stockland Street Grangetown CF1 7LW Cardiff		British	1958-12	Jewller	58964140001
CONCANNON, Jeffrey John 85 Rhondda Street SA1 6ET Swansea West Glamorgan	Jan 01, 2007	Aug 19, 2018	Director	85 Rhondda Street SA1 6ET Swansea West Glamorgan	United Kingdom	British	1947-8	Director	117935960001
HILL, Allan Joseph 50 Ashgrove Whitchurch CF4 1BG Cardiff South Glamorgan	Jul 01, 1992	May 26, 1995	Director	50 Ashgrove Whitchurch CF4 1BG Cardiff South Glamorgan		British	1957-3	Company Director	29117230002
MIDDLETON, Eileen Ann Links Business Park St Mellons CF3 0LT Cardiff Fairway House	Apr 15, 2010	Jun 13, 2017	Director	Links Business Park St Mellons CF3 0LT Cardiff Fairway House	Wales	British	1949-5	Director	150695550001
MIDDLETON, Peter Douglas 25 Cartersford Place West Cross SA3 5LH Swansea West Glamorgan	Apr 01, 1999	Jun 13, 2017	Director	25 Cartersford Place West Cross SA3 5LH Swansea West Glamorgan	Wales	British	1947-7	Salesman	66651030001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	May 18, 1992	Jul 01, 1992	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLD RESERVES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey John Cancanon Walter Road SA1 5QF Swansea 103-104 Wales	Jul 01, 2016	Walter Road SA1 5QF Swansea 103-104 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Eileen Ann Middleton Walter Road SA1 5QF Swansea 103-104 Wales	Jul 01, 2016	Walter Road SA1 5QF Swansea 103-104 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Douglas Middleton Walter Road SA1 5QF Swansea 103-104 Wales	Jul 01, 2016	Walter Road SA1 5QF Swansea 103-104 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter John Middleton Walter Road SA1 5QF Swansea 103-104 Wales	Jul 01, 2016	Walter Road SA1 5QF Swansea 103-104 Wales	No
	Nationality: British Country of Residence: Wales
	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

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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