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Home > England & Wales Companies > 110 GOLDHURST TERRACE LIMITED
Company Information for

110 GOLDHURST TERRACE LIMITED

C/O Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05641793
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 110 Goldhurst Terrace Ltd
110 GOLDHURST TERRACE LIMITED was founded on 2005-12-01 and has its registered office in Luton. The organisation's status is listed as "Active". 110 Goldhurst Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
110 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
C/O Sj Males & Co Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in HA8
 
Filing Information
Company Number 05641793
Company ID Number 05641793
Date formed 2005-12-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-04-06
Account next due 2026-01-06
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts DORMANT
Last Datalog update: 2024-12-16 09:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 GOLDHURST TERRACE LIMITED
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Company Officers of 110 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
S J MALES & CO
 Company Secretary 2017-12-05
DENISE RENEE CHRISTIANE FAZILLE
 Director 2005-12-05
CHRISTOPHER JOHN LUKER
 Director 2005-12-05
SALVATORE MALLIA
 Director 2005-12-01
DARREN ROBERT ROSE
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ROBERT ROSE
 Company Secretary 2006-01-03 2017-12-05
BISHOP & SEWELL SECRETARIES LIMITED
 Company Secretary 2005-12-01 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LUKER MICHAEL MOORE INSURANCE BROKERS LIMITED Director 2016-12-30 CURRENT 1973-10-26 Dissolved 2018-06-05
CHRISTOPHER JOHN LUKER LUKER ROWE HOLDINGS LTD Director 2011-07-01 CURRENT 2011-07-01 Active
CHRISTOPHER JOHN LUKER HIBERNIAN INSURANCE BROKERS LIMITED Director 2006-03-01 CURRENT 1979-11-12 Dissolved 2017-02-07
CHRISTOPHER JOHN LUKER LUKER ROWE & COMPANY LIMITED Director 1997-01-01 CURRENT 1988-12-07 Active
DARREN ROBERT ROSE 3 ASHBOURNE AVENUE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
DARREN ROBERT ROSE 23 GREENCROFT GARDENS COMPANY LIMITED Director 2009-06-24 CURRENT 1996-07-24 Active
DARREN ROBERT ROSE ROSE & CO ESTATES LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
DARREN ROBERT ROSE MAR PROPERTIES (UK) LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active
DARREN ROBERT ROSE JAKE PROPERTIES LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active - Proposal to Strike off
DARREN ROBERT ROSE D.R. PROPERTIES (UK) LIMITED Director 2005-10-10 CURRENT 2005-10-03 Liquidation
DARREN ROBERT ROSE 51 ABBEY ROAD LIMITED Director 2000-08-28 CURRENT 1997-02-14 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
2024-12-16CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 06/04/24
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22
2022-12-09CH01Director's details changed for Denise Clifford Renee Christiane Fazille on 2022-12-01
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21
2021-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21
2021-11-04TM02Termination of appointment of Sj Males & Co Limited on 2021-10-31
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-12CH01Director's details changed for Salvatore Mallia on 2020-12-31
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06CH01Director's details changed for Denise Renee Christiane Fazille on 2019-12-10
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/19
2019-08-02CH04SECRETARY'S DETAILS CHNAGED FOR S J MALES & CO on 2019-08-02
2019-05-28AA01Previous accounting period extended from 31/12/18 TO 06/04/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CH01Director's details changed for Mr Christopher John Luker on 2017-12-24
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LUKER / 24/12/2017
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE RENEE CHRISTIANE FAZILLE / 24/12/2017
2017-12-05CH01Director's details changed for Mr Christopher John Luker on 2017-12-05
2017-12-05AP04Appointment of S J Males & Co as company secretary on 2017-12-05
2017-12-05TM02Termination of appointment of Darren Robert Rose on 2017-12-05
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 111 High Street Edgware Middx HA8 7DB
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-23AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0131/01/10 NO MEMBER LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT ROSE / 31/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MALLIA / 31/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUKER / 31/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE RENEE CHRISTIANE FAZILLE / 31/01/2010
2009-02-26363aANNUAL RETURN MADE UP TO 31/01/09
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363sANNUAL RETURN MADE UP TO 01/12/07
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363(288)SECRETARY RESIGNED
2007-03-27363sANNUAL RETURN MADE UP TO 01/12/06
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: BISHOP & SEWELL 46 BEDFORD SQUARE LONDON WC1B 3DP
2006-03-14288aNEW SECRETARY APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 110 GOLDHURST TERRACE 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 110 GOLDHURST TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-04-06
Annual Accounts
2021-04-06

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 110 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 110 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 110 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 GOLDHURST TERRACE 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 (68320 - Management of real estate on a fee or contract basis) as 110 GOLDHURST TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 110 GOLDHURST TERRACE 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 110 GOLDHURST TERRACE 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 110 GOLDHURST TERRACE 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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