GOLDSBOROUGH ESTATES LIMITED

Overview

Company Name	GOLDSBOROUGH ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02745254
Jurisdiction	England/Wales
Date of Creation	Sep 07, 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 GOLDSBOROUGH ESTATES LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GOLDSBOROUGH ESTATES LIMITED located?

Registered Office Address	Tricorn House 51-53 Hagley Road B16 8TP Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of GOLDSBOROUGH ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MODERNLIFE LIMITED	Sep 07, 1992	Sep 07, 1992

What are the latest accounts for GOLDSBOROUGH ESTATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for GOLDSBOROUGH ESTATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2022
Next Confirmation Statement Due	Jul 04, 2022
Next Confirmation Statement Made Up To	Jun 20, 2021
Overdue	Yes

What are the latest filings for GOLDSBOROUGH ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Restoration by order of the court	4 pages	AC92

May 10, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2021	Application to strike the company off the register	3 pages	DS01

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Termination of appointment of Paul David James Weston as a director on Sep 25, 2020	1 pages	TM01

Jan 26, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Aug 26, 2020	Termination of appointment of Annette Elliott as a director on Jul 27, 2020	1 pages	TM01

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Dec 23, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 03, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jul 02, 2019	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Mary Seaacole Court Park Road Bradford BD5 0SW	1 pages	AD02

Dec 20, 2018	Registered office address changed from Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TP England to Tricorn House 51-53 Hagley Road Birmingham B16 8TP on Dec 20, 2018	1 pages	AD01

Dec 20, 2018	Registered office address changed from Tricorn House Hagley Road Birmingham B16 8TP England to Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TP on Dec 20, 2018	1 pages	AD01

Dec 11, 2018	Termination of appointment of Bupa Secretaries Limited as a secretary on Dec 10, 2018	1 pages	TM02

Dec 11, 2018	Appointment of Mr Paul Marcus Hutton as a secretary on Dec 10, 2018	2 pages	AP03

Dec 11, 2018	Cessation of Bupa Care Services Limited as a person with significant control on Dec 10, 2018	1 pages	PSC07

Dec 11, 2018	Appointment of Mr Tony Geraint Tench as a director on Dec 10, 2018	2 pages	AP01

Dec 11, 2018	Appointment of Mr Paul David James Weston as a director on Dec 10, 2018	2 pages	AP01

Dec 11, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Dec 11, 2018	Termination of appointment of Michael Harrison as a director on Dec 10, 2018	1 pages	TM01

Dec 11, 2018	Appointment of Dr Bruce John Moore as a director on Dec 10, 2018	2 pages	AP01

Dec 11, 2018	Termination of appointment of Joan Martina Elliott as a director on Dec 10, 2018	1 pages	TM01

View All Filings

Who are the officers of GOLDSBOROUGH ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTTON, Paul Marcus Hagley Road B16 8TP Birmingham Tricorn House England	Dec 10, 2018		Secretary	Hagley Road B16 8TP Birmingham Tricorn House England				253340500001
MOORE, Bruce John Hagley Road B16 8TP Birmingham Tricorn House England	Dec 10, 2018		Director	Hagley Road B16 8TP Birmingham Tricorn House England	England	British	1964-12	117919920001
TENCH, Tony Geraint Hagley Road B16 8TP Birmingham Tricorn House England	Dec 10, 2018		Director	Hagley Road B16 8TP Birmingham Tricorn House England	England	British	1971-12	239170320001
GILBERT, Ian Michael Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Sep 24, 1992	Oct 08, 1992	Secretary	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British		54723920002
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Oct 08, 1992	Oct 05, 1998	Secretary	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British		64514410001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 05, 1998	Sep 01, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Sep 01, 2005	Dec 10, 2018	Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				107319700001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 07, 1992	Sep 24, 1992	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
CANNON, Andrew John 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 04, 2013	Jul 23, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1969-8	200461360001
CREWE, Simon Richard 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Mar 13, 2012	May 29, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1961-1	106080460001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 29, 1997	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DUCKWORTH, David John Ashmore The Ridge Linton LS22 4HJ Wetherby West Yorkshire	Sep 24, 1992	Oct 08, 1992	Director	Ashmore The Ridge Linton LS22 4HJ Wetherby West Yorkshire		British	1945-11	65219470001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Mar 27, 1998	Oct 01, 2012	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
ELLIOTT, Annette Redvers Close LS16 6QY Leeds Richmond House West Yorkshire United Kingdom	May 12, 2015	Jul 27, 2020	Director	Redvers Close LS16 6QY Leeds Richmond House West Yorkshire United Kingdom	United Kingdom	British	1957-1	197621740001
ELLIOTT, Joan Martina Hagley Road B16 8TP Birmingham Tricorn House England	Aug 11, 2016	Dec 10, 2018	Director	Hagley Road B16 8TP Birmingham Tricorn House England	England	British	1965-1	309829120001
FOZARD, Ian The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire	Oct 08, 1992	Sep 25, 1998	Director	The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire	England	British	1953-3	21934910001
GILBERT, Ian Michael Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Sep 24, 1992	Oct 08, 1992	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British	1957-7	54723920002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
HARRISON, Michael Hagley Road B16 8TP Birmingham Tricorn House England	Apr 27, 2018	Dec 10, 2018	Director	Hagley Road B16 8TP Birmingham Tricorn House England	United Kingdom	British	1974-7	241166230001
HAYES, Dominic Patrick Thomas The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	Oct 05, 1998	Sep 29, 2000	Director	The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	England	British	1963-11	126532450001
HYNAM, David Emmanuel 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 23, 2015	Nov 17, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1971-8	92485410001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Oct 08, 1992	Mar 25, 1994	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	35569170001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Oct 29, 1997	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jul 01, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Dec 10, 2012	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
MOORE, Keith Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Aug 05, 2013	Feb 29, 2016	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1961-4	49217290002
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Oct 05, 1998	Jan 29, 1999	Director	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British	1949-5	64514410001
PICKEN, Jonathan Stephen Angel Court EC2R 7HJ London 1 United Kingdom	Jul 01, 2014	Apr 27, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1965-11	189611450001
REITER, Simon Philip 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 15, 2012	Mar 28, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-8	135845570001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Oct 08, 1992	Dec 31, 2000	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Sep 04, 1995	Oct 31, 1997	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Feb 04, 1999	Oct 15, 2012	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
THOMAS, Oliver Henry Dixon 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 15, 2012	Mar 15, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1956-5	256549290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDSBOROUGH ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Services Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2737370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 GOLDSBOROUGH ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2019		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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