This company is commonly known as Goldencircle Limited. The company was founded 25 years ago and was given the registration number 03661158. The firm's registered office is in WICKFORD. You can find them at 10 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | GOLDENCIRCLE LIMITED |
|---|---|---|
| Company Number | : | 03661158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Station Court, Station Approach, Wickford, Essex, England, SS11 7AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Station Court, Station Approach, Wickford, England, SS11 7AT | Director | 04 November 1998 | Active |
| 10, Station Court, Station Approach, Wickford, England, SS11 7AT | Director | 04 November 1998 | Active |
| 160 Clifton Avenue, South Benfleet, SS7 1DH | Secretary | 04 November 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 04 November 1998 | Active |
| 160 Clifton Avenue, South Benfleet, SS7 1DH | Director | 04 November 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 04 November 1998 | Active |
| Mrs Beryl Maureen Martin | ||
| Notified on | : | 15 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Station Court, Wickford, England, SS11 7AT |
| Nature of control | : |
|
| Miss Karen Ann Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Station Court, Wickford, England, SS11 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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