GOLDSBOROUGH ESTATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GOLDSBOROUGH ESTATES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
GOLDSBOROUGH ESTATES LIMITED was incorporated 31 years ago on 07/09/1992 and has the registered number: 02745254. The accounts status is SMALL.
GOLDSBOROUGH ESTATES LIMITED was incorporated 31 years ago on 07/09/1992 and has the registered number: 02745254. The accounts status is SMALL.
GOLDSBOROUGH ESTATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
TRICORN HOUSE 51-53
BIRMINGHAM
B16 8TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2021 | 04/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARCUS HUTTON | Secretary | 2018-12-10 | CURRENT | ||
| MR BRUCE JOHN MOORE | Dec 1964 | British | Director | 2018-12-10 | CURRENT |
| MR TONY TENCH | Dec 1971 | British | Director | 2018-12-10 | CURRENT |
| MR PAUL WESTON | Sep 1964 | British | Director | 2018-12-10 UNTIL 2020-09-25 | RESIGNED |
| MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1997-10-29 UNTIL 1999-02-04 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1999-02-04 UNTIL 2005-09-01 | RESIGNED |
| MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
| JOHN GRAHAM JONES | Jul 1948 | British | Director | 1992-10-08 UNTIL 1994-03-25 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-02-04 UNTIL 2012-10-15 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | 1992-10-08 UNTIL 2000-12-31 | RESIGNED |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 1995-09-04 UNTIL 1997-10-31 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| DAVID RICHARD MORRIS | May 1949 | Director | 1998-10-05 UNTIL 1999-01-29 | RESIGNED | |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2012-10-15 UNTIL 2013-03-28 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
| DAVID RICHARD MORRIS | May 1949 | Secretary | 1992-10-08 UNTIL 1998-10-05 | RESIGNED | |
| MR IAN MICHAEL GILBERT | Jul 1957 | British | Secretary | 1992-09-24 UNTIL 1992-10-08 | RESIGNED |
| MR DAVID JOHN DUCKWORTH | Nov 1945 | British | Director | 1992-09-24 UNTIL 1992-10-08 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-07 UNTIL 1992-09-24 | RESIGNED | ||
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2018-12-10 | RESIGNED | ||
| MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 1992-09-24 UNTIL 1992-10-08 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR IAN FOZARD | Mar 1953 | British | Director | 1992-10-08 UNTIL 1998-09-25 | RESIGNED |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2018-12-10 | RESIGNED |
| MRS ANNETTE ELLIOTT | Jan 1957 | British | Director | 2015-05-12 UNTIL 2020-07-27 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1998-03-27 UNTIL 2012-10-01 | RESIGNED |
| JAMES GORDON WHEATON | Sep 1963 | British | Director | 1997-10-29 UNTIL 1998-08-28 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1997-10-29 UNTIL 2008-05-23 | RESIGNED |
| SIMON RICHARD CREWE | Jan 1961 | British | Director | 2012-03-13 UNTIL 2015-05-29 | RESIGNED |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| DOMINIC PATRICK THOMAS HAYES | Nov 1963 | British | Director | 1998-10-05 UNTIL 2000-09-29 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2018-12-10 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-09-07 UNTIL 1992-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Care Services Limited | 2016-04-06 - 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |