GOOLD ESTATES LTD

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

    Company NameGOOLD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06772363
    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 GOOLD ESTATES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOOLD ESTATES LTD located?

    Registered Office Address
    Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOLD ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    G. ESTATES HOLDINGS LIMITEDDec 12, 2008Dec 12, 2008

    What are the latest accounts for GOOLD ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOOLD ESTATES LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for GOOLD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Satisfaction of charge 067723630002 in full

    1 pagesMR04

    Registration of charge 067723630003, created on Jun 04, 2025

    27 pagesMR01

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Edward Williams as a director on Jan 24, 2020

    2 pagesAP01

    Appointment of Mr Antony Charles Green as a director on Jan 24, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2019

    RES15

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17 Lichfield Street Walsall WS1 1TU to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Jan 30, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of GOOLD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOLD, Dominic Christopher
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    United KingdomBritish62620710005
    GREEN, Antony Charles
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    EnglandBritish9519560002
    WILLIAMS, Anthony Edward
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    EnglandBritish245624940001
    LONGDON, Sarah Margaret
    17 Little Aston Road
    Aldridge
    WS9 0NP Walsall
    Secretary
    17 Little Aston Road
    Aldridge
    WS9 0NP Walsall
    British95987710003

    Who are the persons with significant control of GOOLD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Christopher Goold
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    Apr 06, 2016
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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