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GOLDCASTLE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcastle Estates Limited. The company was founded 24 years ago and was given the registration number 03911181. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDCASTLE ESTATES LIMITED
Company Number:03911181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Hartland Avenue, Wyken, Coventry, England, CV2 3EP

Secretary02 April 2015Active
Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director28 June 2013Active
Cumsey Lodge, Pinley Green, Claverdon, Warwick, England, CV35 8LU

Director10 May 2023Active
Bishopton Rise, Birmingham Road, Bishopton, Stratford-Upon-Avon, England, CV37 0RN

Secretary15 June 2006Active
117 Charterhouse Street, London, EC1M 6PN

Secretary11 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 January 2000Active
Bishopton Rise, Birmingham Road, Bishopton, Stratford-Upon-Avon, England, CV37 0RN

Director11 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 January 2000Active

People with Significant Control

Mrs Emma Mac
Notified on:21 January 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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