GOLDENTREE MORTGAGES LIMITED

Overview

Company Name	GOLDENTREE MORTGAGES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04313028
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001

Summary

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

What is the purpose of GOLDENTREE MORTGAGES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GOLDENTREE MORTGAGES LIMITED located?

Registered Office Address	The Spectrum 56/58 Benson Road Birchwood WA3 7PQ Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDENTREE MORTGAGES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GOLDENTREE MORTGAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for GOLDENTREE MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2025	Application to strike the company off the register	2 pages	DS01

Dec 09, 2025	Director's details changed for Mrs Susan Catherine Bickerton on Dec 05, 2025	2 pages	CH01

Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025	1 pages	AA01

Nov 01, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 13, 2024	Accounts for a small company made up to Oct 31, 2023	13 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Oct 31, 2022	13 pages	AA

Jan 16, 2023	Director's details changed for Mrs Susan Catherine Bickerton on Jan 16, 2023	2 pages	CH01

Nov 01, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a small company made up to Oct 31, 2021	13 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Director's details changed for Mr Philip John Derbyshire on Oct 01, 2021	2 pages	CH01

Aug 05, 2021	Accounts for a small company made up to Oct 31, 2020	13 pages	AA

Jul 05, 2021	Appointment of Mrs Kathryn Elizabeth Clough as a secretary on Jul 05, 2021	2 pages	AP03

Jul 05, 2021	Termination of appointment of Susan Catherine Bickerton as a secretary on Jul 05, 2021	1 pages	TM02

Nov 03, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a small company made up to Oct 31, 2019	13 pages	AA

Jun 24, 2020	Appointment of Mrs Susan Catherine Bickerton as a secretary on Jun 24, 2020	2 pages	AP03

Jun 24, 2020	Termination of appointment of Kathryn Elizabeth Clough as a secretary on Jun 24, 2020	1 pages	TM02

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a small company made up to Oct 31, 2018	13 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Full accounts made up to Oct 31, 2017	13 pages	AA

View All Filings

Who are the officers of GOLDENTREE MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOUGH, Kathryn Elizabeth 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	Jul 05, 2021		Secretary	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire				284913870001
BICKERTON, Susan Catherine 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	Dec 08, 2014		Director	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	England	British	1963-4	193851650003
DERBYSHIRE, Philip John 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	Jan 08, 2018		Director	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	United Kingdom	British	1983-5	241804330002
DONE, Fred 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England	Oct 09, 2009		Director	56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England	England	British	1943-3	53299670001
MARSH, Steven Robert 56-58 Benson Road WA3 7PQ Birchwood The Spectrum Warrington	Apr 12, 2011		Director	56-58 Benson Road WA3 7PQ Birchwood The Spectrum Warrington	United Kingdom	British	1961-3	21400080002
BICKERTON, Susan Catherine 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	Jun 24, 2020	Jul 05, 2021	Secretary	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire				271170220001
CLOUGH, Kathryn Elizabeth 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire	Dec 08, 2014	Jun 24, 2020	Secretary	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire				193850460001
LONGDEN, Steven 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire United Kingdom	Oct 01, 2009	Dec 08, 2014	Secretary	56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire United Kingdom				149221800001
MARTIN, Wade Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire	Oct 30, 2001	Oct 01, 2009	Secretary	Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire		British		73245430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 2001	Oct 30, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MARTIN, Wade Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire	Oct 30, 2001	Sep 29, 2009	Director	Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire	United Kingdom	British	1946-9	73245430001
NIGHTINGALE, Barry Graham Kirk 56-58 Benson Road WA3 7PQ Birchwood The Spectrum Warrington	Apr 12, 2011	Dec 08, 2014	Director	56-58 Benson Road WA3 7PQ Birchwood The Spectrum Warrington	England	British	1961-3	80722790001
WHITEHEAD, Gary Mark 2 Sandringham Road Birkdale PR8 2JZ Southport	Oct 30, 2001	Oct 09, 2009	Director	2 Sandringham Road Birkdale PR8 2JZ Southport	England	British	1966-3	40017210004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 2001	Oct 30, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDENTREE MORTGAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldentree Financial Services Plc

Apr 06, 2016

Benson Road

Birchwood

WA3 7PQ Warrington

The Spectrum

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04179323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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