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GOLDACRE CORPORATION LIMITED

GOLDACRE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDACRE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDACRE CORPORATION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GOLDACRE CORPORATION LIMITED located?

    Registered Office Address
    Edison House 39a Birmingham Road
    Blakedown
    DY10 3JW Kidderminster
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDACRE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GOLDACRE CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for GOLDACRE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Appointment of Mrs Elizabeth Ann Johnson as a secretary on Jun 08, 2020

    		2 pagesAP03

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Edison House 39a Birmingham Road Blakedown Kidderminster Worcestershire DY10 3JW on Jun 09, 2020

    		1 pagesAD01

    Appointment of Mr Michael Lindsay Johnson as a director on Jun 08, 2020

    		2 pagesAP01

    Termination of appointment of Christina Moseley Snow as a director on Jun 08, 2020

    		1 pagesTM01

    Termination of appointment of Prime Secretaries Limited as a secretary on Jun 08, 2020

    		1 pagesTM02

    Change of details for Mr Michael Lindsay Johnson as a person with significant control on Jun 08, 2020

    		2 pagesPSC04

    Change of details for Mrs Elizabeth Ann Johnson as a person with significant control on Jun 08, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Notification of Elizabeth Ann Johnson as a person with significant control on Apr 20, 2020

    		2 pagesPSC01

    Notification of Michael Lindsay Johnson as a person with significant control on Apr 20, 2020

    		2 pagesPSC01

    Cessation of Prime Securities Limited as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Cessation of Prime Nominees Limited as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDACRE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Elizabeth Ann
    39a Birmingham Road
    Blakedown
    DY10 3JW Kidderminster
    Edison House
    Worcestershire
    England
    		Secretary
    39a Birmingham Road
    Blakedown
    DY10 3JW Kidderminster
    Edison House
    Worcestershire
    England
    		270631320001
    JOHNSON, Michael Lindsay
    Birmingham Road
    Blakedown
    DY10 3JW Kidderminster
    Edison House
    Worcestershire
    England
    		Director
    Birmingham Road
    Blakedown
    DY10 3JW Kidderminster
    Edison House
    Worcestershire
    England
    		EnglandBritishDirector251869160001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    PRIME SECRETARIES LIMITED
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    		Secretary
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number43301
    		82889940002
    ELLUL, Jenssen
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    		Director
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    		GibraltarBritishBusiness Executive114725830007
    GRAVETT, Alan David
    332 Watergardens
    FOREIGN Gibraltar
    		Director
    332 Watergardens
    FOREIGN Gibraltar
    		GibraltarGibraltarianCompany Executive148669330001
    MOSELEY SNOW, Christina
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    		Director
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    		United StatesAmericanCompany Director254376970001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    PRIME MANAGEMENT LIMITED
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    		Director
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number27281
    		82889790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDACRE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lindsay Johnson
    Tattle Street, Lineholt
    Ombersley
    WR9 0LF Droitwich
    Yennings
    Worcesteshire
    England
    		Apr 20, 2020
    Tattle Street, Lineholt
    Ombersley
    WR9 0LF Droitwich
    Yennings
    Worcesteshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Ann Johnson
    Tattle Street, Lineholt
    Ombersley
    WR9 0LF Droitwich
    Yennings
    Worcesteshire
    England
    		Apr 20, 2020
    Tattle Street, Lineholt
    Ombersley
    WR9 0LF Droitwich
    Yennings
    Worcesteshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prime Nominees Limited
    13/15 Giros Passage
    Gibraltar
    13/15 Giros Passage
    Gibraltar
    		Apr 06, 2016
    13/15 Giros Passage
    Gibraltar
    13/15 Giros Passage
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Register Of Companies
    Registration Number11931
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Prime Securities Limited
    13/15 Giros Passage
    Gibraltar
    13/15
    Gibraltar
    		Apr 06, 2016
    13/15 Giros Passage
    Gibraltar
    13/15
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Register Of Companies
    Registration Number11968
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Prime Management Limited
    13/15 Giros Passage
    GX111AA Gibraltar
    13/15 Giros Passage
    Gibraltar
    Gibraltar
    		Apr 06, 2016
    13/15 Giros Passage
    GX111AA Gibraltar
    13/15 Giros Passage
    Gibraltar
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Register Of Companies
    Registration Number27281
    Natures of Control
    • 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

    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