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Home > England & Wales Companies > GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
Company Information for

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED

SULIVAN ROAD, LONDON, SW6,
Company Registration Number
04650375
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Goldcrest Homes (britannia Developments) Ltd
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED was founded on 2003-01-28 and had its registered office in Sulivan Road. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
 
Legal Registered Office
SULIVAN ROAD
LONDON
 
Filing Information
Company Number 04650375
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-10-17
Type of accounts MICRO
Last Datalog update: 2017-10-18 02:31:14
Primary Source:Companies House
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Company Officers of GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM JOHN COLLINS
 Company Secretary 2003-01-28
MICHAEL GRAHAM JOHN COLLINS
 Director 2003-01-28
BENJAMIN TIMOTHY RAPHAEL LEEK
 Director 2011-01-01
KALTHOUM MOURAD
 Director 2007-07-30
TIMOTHY JOHN SMITH
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED SAMIR EL-MOATY COLLINS
 Director 2007-10-16 2014-10-07
TIMOTHY JOHN SMITH
 Director 2010-03-15 2010-03-15
LORRAINE HARTILL
 Director 2007-10-01 2009-11-26
ADAM ROAKE
 Director 2003-01-28 2009-05-18
STEPHEN EDWARD LEACH
 Director 2003-01-28 2007-09-04
DAVID ALEXANDER STEER
 Director 2003-12-02 2006-11-14
TREVOR LIONEL CARVALL
 Director 2003-09-05 2003-12-23
TREVOR LIONEL CARVALL
 Director 2003-01-28 2003-03-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-28 2003-01-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (DEVELOPMENTS) LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-11 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (UK) LIMITED Company Secretary 2007-03-14 CURRENT 2007-02-26 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST ARCHITECTS LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (ENGLAND) LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (CONSTRUCTION) LTD Company Secretary 1991-12-05 CURRENT 1991-12-05 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (UK) LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (LAND) LTD Director 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST PROPERTY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS YOPRO ONE LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (LONDON) LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST ARCHITECTS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (ENGLAND) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST COMMERCIAL LTD Director 2001-10-24 CURRENT 2001-01-30 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND LIMITED Director 1992-09-26 CURRENT 1982-08-25 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (CONSTRUCTION) LTD Director 1991-12-05 CURRENT 1991-12-05 Active - Proposal to Strike off
BENJAMIN TIMOTHY RAPHAEL LEEK GOLDCREST LAND LIMITED Director 2014-03-25 CURRENT 1982-08-25 Active
BENJAMIN TIMOTHY RAPHAEL LEEK GOLDCREST LAND (ENGLAND) LIMITED Director 2011-01-01 CURRENT 2003-07-29 Active
KALTHOUM MOURAD GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2007-07-30 CURRENT 2002-08-23 Active - Proposal to Strike off
TIMOTHY JOHN SMITH BKP PROPERTY HOLDINGS LIMITED Director 2015-11-01 CURRENT 2015-09-17 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES LTD Director 2015-05-18 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH YOPRO LIVING LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED Director 2015-02-18 CURRENT 2014-08-01 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2015-02-16 CURRENT 2002-08-23 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (CONSTRUCTION) LTD Director 2015-02-16 CURRENT 1991-12-05 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (ENGLAND) LIMITED Director 2015-02-16 CURRENT 2003-07-29 Active
TIMOTHY JOHN SMITH GOLDCREST ARCHITECTS LIMITED Director 2015-02-16 CURRENT 2005-10-12 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES (LONDON) LIMITED Director 2015-02-16 CURRENT 2005-12-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST PROPERTY LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO ONE LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (LAND) LTD Director 2015-02-16 CURRENT 2006-04-04 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (UK) LIMITED Director 2013-12-02 CURRENT 2007-02-26 Active
TIMOTHY JOHN SMITH OINK ENERGY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK ELECTRICITY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK GAS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GREEN ENERGY GAS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
TIMOTHY JOHN SMITH CLARITI SYSTEMS LIMITED Director 2013-07-19 CURRENT 2006-09-19 Dissolved 2015-11-17
TIMOTHY JOHN SMITH GARSINGTON ENERGY LIMITED Director 2011-10-25 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH GREEN ENERGY ELECTRICITY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
TIMOTHY JOHN SMITH RED FISH SYSTEMS LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
TIMOTHY JOHN SMITH GREEN ENERGY LIMITED Director 2010-10-08 CURRENT 2009-12-21 Active
TIMOTHY JOHN SMITH GOLDCREST LAND LIMITED Director 2010-03-15 CURRENT 1982-08-25 Active
TIMOTHY JOHN SMITH GREEN ENERGY (UK) LIMITED Director 2008-11-04 CURRENT 2001-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-19DS01APPLICATION FOR STRIKING-OFF
2017-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046503750008
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0118/02/16 FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 14/10/2015
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-26RES01ALTER ARTICLES 02/03/2015
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046503750007
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0118/02/15 FULL LIST
2015-01-28AR0128/01/15 FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMED COLLINS
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0128/01/14 FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046503750006
2013-04-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-28AR0128/01/13 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-30AR0128/01/12 FULL LIST
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-28AR0128/01/11 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR BENJAMIN TIMOTHY RAPHAEL LEEK
2010-03-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2010-03-17AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH
2010-01-28AR0128/01/10 FULL LIST
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL
2009-07-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ADAM ROAKE
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 21/02/2009
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 21/02/2009
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008
2008-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-12363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-23288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-28363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10288bDIRECTOR RESIGNED
2006-10-16225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-05AUDAUDITOR'S RESIGNATION
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O GOLDCREST HOMES PLC 7 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU
2004-01-06288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-05-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2015-03-13 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2013-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-02 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE DATED 28TH MARCH 2003 2003-04-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30

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 HOMES (BRITANNIA DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6