ASHFIELD GOFFS OAK. LIMITED - GOFFS OAK


Company Profile Company Filings

Overview

ASHFIELD GOFFS OAK. LIMITED is a Private Limited Company from GOFFS OAK ENGLAND and has the status: Active.
ASHFIELD GOFFS OAK. LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296520. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ASHFIELD GOFFS OAK. LIMITED - GOFFS OAK

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
30 / 6 30/06/2023 31/03/2025

Registered Office

WOODLANDS
GOFFS OAK
HERTFORDSHIRE
EN7 5JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WX TOWER DEVELOPMENTS LTD (until 26/05/2021)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GORDON MORRISON Jul 1964 British Director 2021-06-08 CURRENT
PERRY JOHN GAMBY Apr 1963 British Director 2016-07-26 CURRENT
GRAHAM GAMBY Jan 1961 British Director 2016-07-26 CURRENT
ANDREW MORRISON Jul 1964 British Director 2016-07-26 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Gordon Morrison 2021-06-08 7/1964 Waltham Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bremland Properties Limited 2021-06-08 Waltham Cross   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Perry John Gamby 2016-07-26 - 2021-06-08 4/1963 Goffs Oak   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graham Gamby 2016-07-26 - 2021-06-08 1/1961 Goffs Oak   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Morrison 2016-07-26 - 2016-10-27 7/1964 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY COURT LTD GOFFS OAK Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEPHEN MORRISON LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TIME & TIDE (BEDFORD) LIMITED CAMBRIDGE In... NO ACCOUNTS FILED 7011 - Development & sell real estate
TIME & TIDE (KENDAL) LIMITED GOFFS OAK, WALTHAM CROSS Active -... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TIME & TIDE RESIDENTIAL LIMITED KENDAL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TIME AND TIDE (NORTH WEST) LIMITED KENDAL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ONE BELGRAVIA LIMITED GOFFS OAK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
UK PDEV LIMITED GOFFS OAK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
RAMSGATE MEWS DEVELOPMENTS LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
HIGHVIEW FARM LIMITED GOFFS OAK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHFIELD GOFFS OAK. LIMITED 2023-07-04 30-06-2023 £3 equity
Dormant Company Accounts - ASHFIELD GOFFS OAK. LIMITED 2022-08-02 31-07-2022 £3 equity
Dormant Company Accounts - ASHFIELD GOFFS OAK. LIMITED 2021-08-21 31-07-2021 £100 equity
Dormant Company Accounts - WX TOWER DEVELOPMENTS LTD 2020-10-15 31-07-2020 £3 equity
Dormant Company Accounts - WX TOWER DEVELOPMENTS LTD 2019-10-16 31-07-2019 £3 equity
Dormant Company Accounts - WX TOWER DEVELOPMENTS LTD 2018-10-09 31-07-2018 £4 equity
Dormant Company Accounts - WX TOWER DEVELOPMENTS LTD 2017-09-14 31-07-2017 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESTSTORE LIMITED WALTHAM CROSS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMLAND PROPERTIES LIMITED WALTHAM CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGIC SMOKE LIMITED WALTHAM CROSS Active MICRO ENTITY 62012 - Business and domestic software development
GOFFS OAK VILLAGE LIMITED GOFFS OAK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAMSGATE MEWS DEVELOPMENTS LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
THE KILNS (SAFFRON WALDEN) LTD GOFFS OAK ENGLAND Active DORMANT 41100 - Development of building projects
FORWARD THINKING THERAPY LIMITED WALTHAM CROSS UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
GOFFS OAK CARE HOME LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
UK PDEV (CONSTRUCTION) LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings