Active
Company Information for GOLDCREST PROPERTIES LIMITED
TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT,
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Company Registration Number
03281522
Private Limited Company
Active |
Company Name | |
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GOLDCREST PROPERTIES LIMITED | |
Legal Registered Office | |
TIMPSON HOUSE CLAVERTON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9TT Other companies in M23 | |
Company Number | 03281522 | |
---|---|---|
Company ID Number | 03281522 | |
Date formed | 1996-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:15:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDCREST PROPERTIES (LINCOLNSHIRE) LIMITED | MOORLAND VIEW 3 NORTH STREET CAISTOR MARKET RASEN LN7 6QU | Active | Company formed on the 2007-07-02 | |
GOLDCREST PROPERTIES LIMITED | 11, MESPIL ROAD, DUBLIN 4. | Dissolved | Company formed on the 1989-04-16 | |
GOLDCREST PROPERTIES, LLC | 7516 SE MILWAUKIE AVE PORTLAND OR 97202 | Active | Company formed on the 2004-09-22 | |
GOLDCREST PROPERTIES INC. | 7408 - 147 AVE. EDMONTON ALBERTA T5C 2T2 | Active | Company formed on the 2007-03-30 | |
GOLDCREST PROPERTIES | 2004 PROBASCO, SPKS RENO NV 89510 | Active | Company formed on the 1988-09-26 | |
GOLDCREST PROPERTIES LLC | 2360 DATE PALM DR EDGEWATER FL 32141 | Inactive | Company formed on the 2013-07-03 | |
GOLDCREST PROPERTIES INC. | 4700 66TH STREET., N. #106 ST. PETERSBURG FL 33709 | Inactive | Company formed on the 1987-07-16 | |
GOLDCREST PROPERTIES LIMITED | California | Unknown | ||
GOLDCREST PROPERTIES LLC | Michigan | UNKNOWN | ||
Goldcrest Properties Inc | Maryland | Unknown | ||
GOLDCREST PROPERTIES INC | Tennessee | Unknown | ||
GOLDCREST PROPERTIES INC | Mississippi | Unknown | ||
GOLDCREST PROPERTIES LLC | 9045 STRADA STELL COURT, 4TH FLOOR NAPLES FL 34109 | Active | Company formed on the 2021-04-12 | |
GOLDCREST PROPERTIES (NORTH CYPRUS) LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-11-02 |
Officer | Role | Date Appointed |
---|---|---|
PARESH MAJITHIA |
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JAMES TIMPSON |
||
JOHN TIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES KENNEDY |
Director | ||
TIMOTHY JOHN JOSEPH MACANDREWS |
Director | ||
PARESH MAJITHIA |
Director | ||
JAMES TIMPSON |
Director | ||
HAYLEY LOUISE CHANDLER-EDNEY |
Company Secretary | ||
GEHAN WICKREMERATNE |
Company Secretary | ||
TIMOTHY JOHN JOSEPH MACANDREWS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
OPEN IDENTITY EXCHANGE EUROPE | Director | 2016-07-19 | CURRENT | 2015-07-15 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2010-08-24 | CURRENT | 2008-05-08 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1980-04-14 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 1991-03-06 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2010-08-24 | CURRENT | 1986-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1916-05-05 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 2010-08-24 | CURRENT | 1940-07-24 | Active | |
TIMPSON RETAIL LIMITED | Director | 2010-08-24 | CURRENT | 1938-08-30 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2010-08-24 | CURRENT | 1964-01-30 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2010-08-24 | CURRENT | 1979-09-06 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2003-03-03 | Active | |
TIMPSON SHOPS LIMITED | Director | 2010-07-09 | CURRENT | 1935-10-01 | Active | |
TIMPSON SHOES LIMITED | Director | 2010-07-09 | CURRENT | 1938-04-21 | Active | |
MINIT UK PLC | Director | 2010-07-08 | CURRENT | 1937-06-14 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BROOMCO (3135) LIMITED | Director | 2004-04-23 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1995-01-09 | Active | |
JOHN TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1960-11-16 | Active | |
TIMPSON GROUP LIMITED | Director | 2003-12-31 | CURRENT | 1989-01-25 | Active | |
SANDYMERE LIMITED | Director | 2003-12-31 | CURRENT | 1937-01-16 | Active | |
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
TIMPSON RETAIL LIMITED | Director | 2016-06-21 | CURRENT | 1938-08-30 | Active | |
PRISON REFORM TRUST | Director | 2016-04-01 | CURRENT | 1994-03-09 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2015-09-08 | CURRENT | 2014-01-13 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2011-06-01 | CURRENT | 1986-01-16 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2011-06-01 | CURRENT | 1964-01-30 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
JOHN TIMPSON LIMITED | Director | 2005-07-26 | CURRENT | 1987-05-15 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2005-07-26 | CURRENT | 1980-04-14 | Active | |
TIMPSON GROUP LIMITED | Director | 2005-07-26 | CURRENT | 1989-01-25 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2005-07-26 | CURRENT | 1979-09-06 | Active | |
TIMPSON LIMITED | Director | 2005-03-09 | CURRENT | 1960-11-16 | Active | |
TIMPSON RETAIL LIMITED | Director | 2016-06-21 | CURRENT | 1938-08-30 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2015-09-08 | CURRENT | 2014-01-13 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 2008-12-03 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 01/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032815220001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 | |
AA | 26/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 27/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TIMPSON | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 12 Glenthorne Mews Hammersmith London W6 0LJ | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR JAMES TIMPSON | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HAYLEY CHANDLER-EDNEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: SUITE 15473 72 NEW BOND STREET LONDON W1Y 9DD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOLDCREST PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |