GOLDCREST PROPERTIES LIMITED
Overview
| Company Name | GOLDCREST PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDCREST PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDCREST PROPERTIES LIMITED located?
| Registered Office Address | Timpson House Claverton Road Roundthorn Industrial Estate M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCREST PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for GOLDCREST PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for GOLDCREST PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lord William James Timpson as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 27, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 7 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 032815220001, created on Aug 13, 2020 | 13 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Who are the officers of GOLDCREST PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | United Kingdom | British | 95207500003 | |||||
| TIMPSON, John, Mr. | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | 185270920001 | |||||
| TIMPSON, William James, Lord | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House | England | British | 350734890001 | |||||
| CHANDLER-EDNEY, Hayley Louise | Secretary | 13 The Chase SM6 8NA Wallington Surrey | British | 113010910001 | ||||||
| MACANDREWS, Timothy John Joseph | Secretary | Ruscombe Down Ruscombe RG10 9UB Twyford Berkshire | British | 3096880003 | ||||||
| WICKREMERATNE, Gehan | Secretary | 54 The Grove W5 5LG London | British | 77322390003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| KENNEDY, Donald James | Director | Priory Avenue W4 1TY London 44 United Kingdom | England | British | 13240560002 | |||||
| MACANDREWS, Timothy John Joseph | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | 3096880005 | |||||
| MAJITHIA, Paresh | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | United Kingdom | British | 95207500003 | |||||
| TIMPSON, James | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | 163192300001 | |||||
| TIMPSON, James | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | 163192300001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of GOLDCREST PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Photo Future Limited | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
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Natures of Control
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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. - license: CC0