Company information:
Goldcrest Land Limited (No: 01660121)
Address: 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Status: Active
Incorporated: 25-Aug-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Sep-1992 )
Resigned Director: TREVOR LIONEL CARVALL ( DOB: Jun-1955 From: Feb-1995 To: Dec-2003 )
Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Feb-2015 To: May-2021 )
Resigned Director: JOHN CLOUGHESSY ( DOB: Aug-1932 From: Sep-1992 To: Mar-1998 )
Resigned Director: OONA MARIE COLLINS ( DOB: Aug-1955 From: Sep-1992 To: Feb-2022 )
Resigned Director: SALLY ANN COLLINS ( DOB: Aug-1955 From: Sep-1993 To: Mar-2013 )
Resigned Director: AHMED SAMIR EL-MOATY COLLINS ( DOB: Nov-1975 From: Aug-2021 To: Feb-2023 )
Resigned Director: LORRAINE HARTILL ( DOB: Oct-1972 From: May-2006 To: Nov-2009 )
Resigned Director: PATRICIA ANNETTE HENDERSON ( DOB: Sep-1959 From: Sep-2002 To: Mar-2005 )
Resigned Director: DAVID JOHN HODGSON ( DOB: May-1952 From: May-1997 To: Jun-2002 )
Resigned Director: STEPHEN EDWARD LEACH ( DOB: Apr-1962 From: Jan-1999 To: Sep-2007 )
Resigned Director: BENJAMIN TIMOTHY RAPHAEL LEEK ( DOB: Sep-1981 From: Mar-2014 To: Aug-2018 )
Resigned Director: JACQUELINE MACQUEEN ( DOB: Sep-1965 From: Mar-2014 To: Aug-2021 )
Resigned Director: GEOFFREY KEGGEN MADDRELL ( DOB: Jul-1936 From: Jun-2003 To: Sep-2008 )
Resigned Director: CAROLYN MALET DE CARTERET ( DOB: Dec-1970 From: Jun-2015 To: May-2020 )
Resigned Director: KALTHOUM MOURAD ( DOB: Jun-1945 From: Sep-1992 To: Nov-2017 )
Resigned Director: MICHAEL TIMOTHY O'CONNELL ( DOB: Sep-1956 From: Nov-2018 To: Feb-2022 )
Resigned Director: ADAM ROAKE ( DOB: May-1958 From: Jan-2002 To: Mar-2009 )
Resigned Director: MARTIN JAMES SHIPLEY ( DOB: Sep-1971 From: Feb-2019 To: Sep-2021 )
Resigned Director: MICHAEL DONOVAN SIERENS ( DOB: Oct-1949 From: Sep-1992 To: Nov-2001 )
Resigned Director: MICHAEL DONOVAN SIERENS ( DOB: Oct-1949 From: Jun-2009 To: Oct-2014 )
Resigned Director: TIMOTHY JOHN SMITH ( DOB: Aug-1960 From: Mar-2010 To: Jan-2020 )
Resigned Director: DAVID ALEXANDER STEER ( DOB: Feb-1956 From: Dec-2003 To: Nov-2006 )
Resigned Director: PETER ANTHONY THOMPSON ( DOB: Apr-1928 From: Feb-1998 To: Mar-2014 )
Resigned Secretary: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Sep-1992 To: Apr-2017 )
Persons of Significant Control:
Mr Michael Graham John Collins, Sulivan Road, London, SW6 3DU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 27,619 | 15,024 | 3,457 | 27619.0,15024.0,3457.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 27,616 | 15,021 | 3,456 | 7,218 | 6,682 | 27616.0,15021.0,3456.0,7218.0,6682.0 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 1 | 3.0,3.0,1.0,0.0,0.0 | ||
| Current assets / Total inventories | 22,306,086 | 20,159,758 | 6,643,817 | 4,194,035 | 22306086.0,20159758.0,6643817.0,4194035.0,0.0 | |
| Current assets / Debtors | 132,954 | 467,735 | 1,139,742 | 1,043,488 | 1,179,503 | 132954.0,467735.0,1139742.0,1043488.0,1179503.0 |
| Current assets / Cash at bank and on hand | 1,346,845 | 106 | 269,764 | 37,703 | 79,882 | 1346845.0,106.0,269764.0,37703.0,79882.0 |
| Net current assets (liabilities) | -1,491,833 | 0.0,0.0,0.0,0.0,-1491833.0 | ||||
| Total assets less current liabilities | 4,418,322 | 46,731 | 1,210,626 | -1,003,611 | -1,485,151 | 4418322.0,46731.0,1210626.0,-1003611.0,-1485151.0 |
| Net assets (liabilities) | 1,958,322 | 1,210,626 | -999,702 | -1,485,151 | 1958322.0,0.0,1210626.0,-999702.0,-1485151.0 | |
| Equity / share capital and reserves | 1,958,322 | 46,731 | 1,210,626 | -999,702 | -1,485,151 | 1958322.0,46731.0,1210626.0,-999702.0,-1485151.0 |