GOLDCREST LAND LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCREST LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDCREST LAND LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GOLDCREST LAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU

This Company Originates in : United Kingdom
Previous trading names include:
GOLDCREST HOMES PLC (until 25/10/2006)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director CURRENT
MR BENJAMIN TIMOTHY RAPHAEL LEEK Sep 1981 British Director 2014-03-25 UNTIL 2018-08-28 RESIGNED
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary RESIGNED
MR DAVID ALEXANDER STEER Feb 1956 British Director 2003-12-02 UNTIL 2006-11-14 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2010-03-15 UNTIL 2020-01-06 RESIGNED
MR MICHAEL DONOVAN SIERENS Oct 1949 British Director RESIGNED
MR MICHAEL DONOVAN SIERENS Oct 1949 British Director 2009-06-01 UNTIL 2014-10-28 RESIGNED
MR MARTIN JAMES SHIPLEY Sep 1971 British Director 2019-02-04 UNTIL 2021-09-23 RESIGNED
ADAM ROAKE May 1958 British Director 2002-01-01 UNTIL 2009-03-19 RESIGNED
MR MICHAEL TIMOTHY O'CONNELL Sep 1956 British Director 2018-11-01 UNTIL 2022-02-11 RESIGNED
DR KALTHOUM MOURAD Jun 1945 British Director RESIGNED
MRS CAROLYN MALET DE CARTERET Dec 1970 British Director 2015-06-02 UNTIL 2020-05-15 RESIGNED
MR GEOFFREY KEGGEN MADDRELL Jul 1936 British Director 2003-06-01 UNTIL 2008-09-16 RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director 1998-02-25 UNTIL 2014-03-25 RESIGNED
MS JACQUELINE MACQUEEN Sep 1965 British Director 2014-03-25 UNTIL 2021-08-26 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 1999-01-25 UNTIL 2007-09-04 RESIGNED
PATRICIA ANNETTE HENDERSON Sep 1959 British Director 2002-09-18 UNTIL 2005-03-31 RESIGNED
LORRAINE HARTILL Oct 1972 Irish Director 2006-05-08 UNTIL 2009-11-26 RESIGNED
DAVID JOHN HODGSON May 1952 British Director 1997-05-06 UNTIL 2002-06-11 RESIGNED
MISS SALLY ANN COLLINS Aug 1955 British Director RESIGNED
MS. OONA MARIE COLLINS Aug 1955 British Director RESIGNED
MR AHMED SAMIR EL-MOATY COLLINS Nov 1975 British Director 2021-08-26 UNTIL 2023-02-07 RESIGNED
MR JOHN CLOUGHESSY Aug 1932 British Director RESIGNED
MR GARY ANDREW SCOTT CHANNON Sep 1967 British Director 2015-02-02 UNTIL 2021-05-19 RESIGNED
MR TREVOR LIONEL CARVALL Jun 1955 British Director 1995-02-08 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Graham John Collins 2016-04-06 - 2017-11-08 5/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILN BROW LIMITED REDHILL ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDCREST HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
GILBERT ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
DULLEY CEILINGS & PARTITIONS LIMITED WALLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
THE BALHAM HUB MANAGEMENT COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
PRIMEPLACE HOMES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
THE BARN BEDDINGTON MANAGEMENT COMPANY LIMITED WALLINGTON ENGLAND Active DORMANT 98000 - Residents property management
GOLDCREST LAND (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (DEVELOPMENTS) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DCP (NORTHERN) LIMITED WALLINGTON Active MICRO ENTITY 43290 - Other construction installation
DCP SOLUTIONS LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CG CARPENTRY AND BUILDING LIMITED COULSDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARVALL HOMES LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12WPA LIMITED EPSOM Dissolved... MICRO ENTITY 99999 - Dormant Company
CH INSPIRED INVESTMENTS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2022 2023-06-27 30-09-2022 £37,703 Cash £-999,702 equity
Accounts filed on 30-09-2021 2022-02-15 30-09-2021 £269,764 Cash £1,210,626 equity
Accounts filed on 30-09-2020 2021-06-17 30-09-2020 £106 Cash £46,731 equity

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