GOLDCASTLE ESTATES LIMITED
Overview
| Company Name | GOLDCASTLE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911181 |
| 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 GOLDCASTLE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOLDCASTLE ESTATES LIMITED located?
| Registered Office Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCASTLE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOLDCASTLE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for GOLDCASTLE ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Emma Mac on Jan 21, 2026 | 2 pages | CH01 | ||||||
Change of details for Mrs Emma Mac as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Simon Mcdaide on Jan 21, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Simon Mcdaide as a director on May 10, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 21, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 21, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 21, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 21, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 21, 2017 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 21, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 039111810018, created on Dec 01, 2020 | 4 pages | MR01 | ||||||
Registration of charge 039111810019, created on Dec 01, 2020 | 4 pages | MR01 | ||||||
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on Oct 06, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||
Who are the officers of GOLDCASTLE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Edward | Secretary | Hartland Avenue Wyken CV2 3EP Coventry 63 West Midlands England | 197247330001 | |||||||
| MAC, Emma Louise | Director | Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England | England | British | 179775900001 | |||||
| MCDAIDE, Simon Charles Bates | Director | Pinley Green Claverdon CV35 8LU Warwick Cumsey Lodge England | England | British | 309183580001 | |||||
| FORD, Emma | Secretary | Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Bishopton Rise Warwickshire England | British | 112469370001 | ||||||
| RUST, Peter Stephen | Secretary | 117 Charterhouse Street EC1M 6PN London | British | 5845740002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MICHAEL, Mac | Director | Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Bishopton Rise Warwickshire England | England | British | 71947890003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLDCASTLE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Louise Mac | Jan 21, 2017 | Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England | No |
Nationality: British Country of Residence: England | |||
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