GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD

Overview

Company Name	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC026284
External Registration Number	666684
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2005

Summary

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

Where is GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD located?

Registered Office Address	Luna Tower Waterfront Drive Road Town Tortola Virgin Islands, British
Undeliverable Registered Office Address	No

What were the previous names of GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD?

Previous Company Names
Company Name	From	Until
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD	Mar 18, 2013	Mar 18, 2013

What are the latest accounts for GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Hotel Management
Legal Form	International Business Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	International Business Act (Cap.291) Bvi As Amended
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The Registrar Of Corporate Affairs Of The British Virgin Islands
Company Number	666684

What are the latest filings for GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD?

Filings
Date	Description	Document	Type
Apr 07, 2025	Full accounts made up to Mar 31, 2024	15 pages	AA

Apr 08, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

Jul 26, 2023	Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British	4 pages	OSCH02

Jun 13, 2023	Full accounts made up to Mar 31, 2022	15 pages	AA

May 06, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Aug 17, 2021	Full accounts made up to Mar 31, 2019	15 pages	AA

Aug 17, 2021	Full accounts made up to Mar 31, 2020	16 pages	AA

May 22, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	3 pages	AA01

May 03, 2019	Details changed for a UK establishment - BR008439 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Mar 31, 2019	3 pages	OSCH01

May 03, 2019	Appointment of Mr Robert Christopher Ferrari as a director on Jul 18, 2018	3 pages	OSAP01

May 03, 2019	Appointment of Alexander Langsam as a director on Jul 18, 2018	3 pages	OSAP01

Aug 28, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 30, 2018	Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Alexander Noel Garrod as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Joginder Franz Anand as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Charles Andrew Scragg as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Andrew James Johnston as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Marten Jeremy Foxon as a director on Jul 18, 2018	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Frank Veenstra as a director on Jul 18, 2018	2 pages	OSTM01

Jul 13, 2018	Appointment of Alexander Noel Garrod as a director on Mar 19, 2018	3 pages	OSAP01

Jul 13, 2018	Appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Mar 19, 2018	3 pages	OSAP01

Jul 13, 2018	Appointment of Charles Andrew Scragg as a director on Mar 19, 2018	3 pages	OSAP01

View All Filings

Who are the officers of GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRARI, Robert Christopher 253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England	Jul 18, 2018		Director	253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England	England	British	1947-2	32732140001
LANGSAM, Alexander 253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England	Jul 18, 2018		Director	253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England	England	British	1938-6	148207500001
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	Mar 30, 2007	Sep 08, 2009	Secretary	17 Boyne Avenue NW4 2JL London		British		88733090001
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	Oct 19, 2005	Apr 21, 2006	Secretary	12 Plumtree Court EC4A 4HT London				73247550001
SECMAN LIMITED Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.	Apr 21, 2006	Mar 30, 2007	Secretary	Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.				114864800001
ALDARMAKI, Salem Khamis Saeed Khamis Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1983-7	247384050001
ALDHAHERI, Sultan Ali Ahmed Hamad 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Emirati	1984-2	176620720001
ALDHAHERI, Sultan Ali Ahmed Hamad 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	Feb 25, 2013	Mar 08, 2018	Director	171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	United Arab Emirates	Emirati	1984-2	176620720001
ALHALLAMI, Sultan Omran Sultan Matar Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi, United Arab Emirates	Mar 10, 2016	Mar 08, 2018	Director	Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi, United Arab Emirates	United Arab Emirates	Emirati	1986-11	290906110001
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1974-11	167326250006
ALMANSOORI, Majed Mubarak Majed Mohamed Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 11, 2018	Jul 18, 2018	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1988-6	247429420001
ALREMEITHI, Khadem Mohamed Matar Mohamed 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	Feb 15, 2013	Mar 08, 2013	Director	171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	United Arab Emirates	United Arab Emirates	1981-1	198058010001
ALSHAMSI, Khalifa Abdulla Bhutti Obaid Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	Mar 23, 2015	Mar 08, 2018	Director	Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	United Arab Emirates	Emirati	1989-5	197342530001
ANAND, Joginder Franz, Dr 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1965-7	248376220001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Oct 19, 2005	Apr 21, 2006	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	14044440005
BODGER, Stephen Graham Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	Jun 14, 2011	Feb 15, 2013	Director	Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	United Kingdom	British	1949-4	68326860001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Apr 21, 2006	Mar 30, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Apr 21, 2006	Mar 30, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FOXON, Marten Jeremy 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1959-11	247486740001
GARROD, Alexander Noel 211 Corniche Street Abu Dhabi Abu Dhabi Investments Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investments Authority United Arab Emirates	United Arab Emirates	British	1980-9	248413480001
HEALY, John 65 Chipstead Street SW6 3SR London	Oct 19, 2005	Apr 21, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	108365520001
JOHNSTON, Andrew James 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	New Zealander	1964-11	248412610001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	Oct 19, 2005	Apr 21, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	105349390001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Apr 21, 2006	Mar 30, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 30, 2007	Jun 14, 2011	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
SCRAGG, Charles Andrew, Mr. 211 Corniche Street Abu Dhabi Abu Dhabi Investments Authority United Arab Emirates	Mar 19, 2018	Jul 18, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investments Authority United Arab Emirates	United Arab Emirates	British	1969-8	248413030001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Oct 19, 2005	Apr 21, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
VEENSTRA, Frank Main Street PO BOX 4041 Tortola 171 British Virgin Islands	Jul 27, 2015	Jul 18, 2018	Director	Main Street PO BOX 4041 Tortola 171 British Virgin Islands	United Arab Emirates	Dutch	1968-10	200203630001
WHITE, Derek Scott Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	Feb 15, 2013	Mar 22, 2015	Director	Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	United Arab Emirates	American	1964-9	174668170001

View Detailed Information on Officers and People 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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