GOLDEV BRAINTREE LTD - LONDON


Company Profile Company Filings

Overview

GOLDEV BRAINTREE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEV BRAINTREE LTD was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GOLDEV BRAINTREE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

869 HIGH ROAD
LONDON
N12 8QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE IAN GOLD Dec 1960 British Director 2015-04-16 CURRENT
MR STEPHEN LOUIS ALTMAN May 1962 British Director 2023-05-18 CURRENT
MR RICHARD GRAHAM WERTH Nov 1960 British Director 2015-05-29 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Ian Gold 2016-04-06 12/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Braintree Consortium Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
JIMCOURT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
BANNER PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SWAN ESTATE MANAGEMENT COMPANY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GREENLIFE PROPERTIES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
REED MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED BUCKINGHAMSHIRE Dissolved... 98000 - Residents property management
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BNH 1 SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMLAND COMMERCIAL LIMITED BOURNE END ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FREEHOLD PORTFOLIO LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER (SPARE) LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER FREEHOLD LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BANNER HOMES VENTURES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES BENTLEY PRIORY LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-03-2023 £2 Cash £-4,343 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 31-03-2022 £2 Cash £-4,343 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-03-2021 £2 Cash £-4,343 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £2 Cash £-3,772 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-04 30-04-2019 £2 Cash £-3,201 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £2 Cash £-2,431 equity
Goldev Braintree Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 30-04-2017 £2 Cash £-1,836 equity
Goldev Braintree Ltd - Abbreviated accounts 16.3 2017-01-17 30-04-2016 £2 Cash £-437 equity

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