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GOLDENCRESS ASSOCIATES LIMITED

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

This company is commonly known as Goldencress Associates Limited. The company was founded 24 years ago and was given the registration number 03911109. The firm's registered office is in WARLEY. You can find them at Leopold Works, Hainge Road, Oldbury, Warley, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOLDENCRESS ASSOCIATES LIMITED
Company Number:03911109
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:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leopold Works, Hainge Road, Oldbury, Warley, West Midlands, B69 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leopold Works, Hainge Road, Oldbury, Warley, B69 2NZ

Director15 May 2015Active
Leopold Works, Hainge Road, Oldbury, Warley, B69 2NZ

Director15 May 2015Active
2 Livingstone Avenue, Wolverhampton, WV6 7TF

Secretary10 February 2000Active
Leopold Works, Hainge Road, Oldbury, Warley, B69 2NZ

Secretary22 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 January 2000Active
2 Livingstone Avenue, Wolverhampton, WV6 7TF

Director06 April 2000Active
Leopold Works, Hainge Road, Oldbury, Warley, B69 2NZ

Director01 October 2009Active
Leopold Works, Hainge Road, Oldbury, Warley, B69 2NZ

Director10 February 2000Active
3 Houliston Close, Wednesbury, WS10 9QH

Director06 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 January 2000Active

People with Significant Control

Goldencress Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leopold Works, Hainge Road, Oldbury, England, B69 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type small.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-04Capital

Capital statement capital company with date currency figure.

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2016-07-18Accounts

Accounts with accounts type small.

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2016-07-15Capital

Legacy.

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2016-07-15Insolvency

Legacy.

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2016-07-15Resolution

Resolution.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type small.

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2015-06-15Capital

Capital allotment shares.

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2015-06-11Officers

Appoint person director company with name date.

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