This company is commonly known as Goldentree Mortgages Limited. The company was founded 22 years ago and was given the registration number 04313028. The firm's registered office is in WARRINGTON. You can find them at The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GOLDENTREE MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04313028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, WA3 7PQ | Secretary | 05 July 2021 | Active |
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, WA3 7PQ | Director | 08 December 2014 | Active |
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, WA3 7PQ | Director | 08 January 2018 | Active |
| The Spectrum, 56-58 Benson Road, Birchwood, Warrington, England, WA3 7PQ | Director | 09 October 2009 | Active |
| The Spectrum, 56-58 Benson Road, Birchwood, WA3 7PQ | Director | 12 April 2011 | Active |
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, WA3 7PQ | Secretary | 24 June 2020 | Active |
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, WA3 7PQ | Secretary | 08 December 2014 | Active |
| The Spectrum, 56/58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ | Secretary | 01 October 2009 | Active |
| Orchard End, 86 Manor Road, Sandbach, CW11 2NB | Secretary | 30 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 October 2001 | Active |
| Orchard End, 86 Manor Road, Sandbach, CW11 2NB | Director | 30 October 2001 | Active |
| The Spectrum, 56-58 Benson Road, Birchwood, WA3 7PQ | Director | 12 April 2011 | Active |
| 2 Sandringham Road, Birkdale, Southport, PR8 2JZ | Director | 30 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 October 2001 | Active |
| Goldentree Financial Services Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spectrum, Benson Road, Warrington, England, WA3 7PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type dormant. | Download |
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