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

GOLDCREST LAND (DEVELOPMENTS) LIMITED

3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, SULIVAN ROAD, LONDON, SW6 3DU,
Company Registration Number
06274561
Private Limited Company
Active

Company Overview

About Goldcrest Land (developments) Ltd
GOLDCREST LAND (DEVELOPMENTS) LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". Goldcrest Land (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDCREST LAND (DEVELOPMENTS) LIMITED
 
Legal Registered Office
3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD
SULIVAN ROAD
LONDON
SW6 3DU
Other companies in SW6
 
Filing Information
Company Number 06274561
Company ID Number 06274561
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST LAND (DEVELOPMENTS) LIMITED
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Company Officers of GOLDCREST LAND (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM JOHN COLLINS
 Company Secretary 2007-06-14
MICHAEL GRAHAM JOHN COLLINS
 Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED SAMIR EL-MOATY COLLINS
 Director 2007-10-16 2014-10-07
PETER ANTHONY THOMPSON
 Director 2007-06-11 2012-06-01
KALTHOUM MOURAD
 Director 2007-06-11 2008-06-12
LORRAINE HARTILL
 Director 2007-10-01 2008-05-07
FRONTLEADER INVESTMENTS LTD
 Company Secretary 2007-06-11 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (BRITANNIA DEVELOPMENTS) LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-10-17
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 (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 (BRITANNIA DEVELOPMENTS) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-10-17
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

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
2024-06-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMED SAMIR EL-MOATY COLLINS
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Sir Peter Anthony Thompson on 2012-02-15
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-19SH19Statement of capital on 2011-05-19 GBP 1
2011-05-06SH20Statement by directors
2011-05-06CAP-SSSolvency statement dated 27/04/11
2011-05-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-04-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9RP
2010-06-23AR0111/06/10 FULL LIST
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR KALTHOUM MOURAD
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9RP
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE HARTILL
2008-03-12288aSECRETARY APPOINTED MICHAEL GRAHAM JOHN COLLINS
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY FRONTLEADER INVESTMENTS LTD
2008-01-23288aNEW DIRECTOR APPOINTED
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288aNEW DIRECTOR APPOINTED
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-11NEWINCINCORPORATION 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
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 LAND (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 LAND (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAND (DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDCREST LAND (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST LAND (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of GOLDCREST LAND (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCREST LAND (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 LAND (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 LAND (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 LAND (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 LAND (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 3DU