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GOLDCREST PROPERTIES LIMITED

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

This company is commonly known as Goldcrest Properties Limited. The company was founded 27 years ago and was given the registration number 03281522. The firm's registered office is in MANCHESTER. You can find them at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDCREST PROPERTIES LIMITED
Company Number:03281522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
13 The Chase, Wallington, SM6 8NA

Secretary23 May 2006Active
Ruscombe Down, Ruscombe, Twyford, RG10 9UB

Secretary22 November 1996Active
54 The Grove, London, W5 5LG

Secretary25 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 November 1996Active
44, Priory Avenue, London, United Kingdom, W4 1TY

Director22 November 1996Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director22 November 1996Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director30 January 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director30 January 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 November 1996Active

People with Significant Control

Photo Future Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-07Accounts

Legacy.

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2023-06-07Other

Legacy.

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2023-06-07Other

Legacy.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Incorporation

Memorandum articles.

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2020-08-25Resolution

Resolution.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Other

Legacy.

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2017-05-25Other

Legacy.

Download
2017-04-27Accounts

Legacy.

Download
2017-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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