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GOLDHILL CONTRACTING LIMITED

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

This company is commonly known as Goldhill Contracting Limited. The company was founded 20 years ago and was given the registration number 05005473. The firm's registered office is in ALCESTER. You can find them at Unit 4a Adams Way Adams Way, Springfield Business Park, Alcester, Warwickshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:GOLDHILL CONTRACTING LIMITED
Company Number:05005473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43120 - Site preparation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4a Adams Way Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Front Office, 5 Chapel Street, Stratford Upon Avon, CV37 6EP

Secretary09 January 2004Active
1st Floor Front Office, 5 Chapel Street, Stratford Upon Avon, CV37 6EP

Director06 April 2004Active
Unit 4a Adams Way, Adams Way, Springfield Business Park, Alcester, England, B49 6PU

Director09 January 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr William Sie Barnett
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Unit 4a Adams Way, Adams Way, Alcester, B49 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Barnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Unit 4a Adams Way, Adams Way, Alcester, B49 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Goldhill Contracting Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4a, Adams Way, Alcester, England, B49 6PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Mortgage

Mortgage satisfy charge full.

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2015-11-26Mortgage

Mortgage satisfy charge full.

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2015-11-12Mortgage

Mortgage satisfy charge full.

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2015-11-12Mortgage

Mortgage satisfy charge full.

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