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Goldcrest Homes (Construction) Ltd (No: 02668702)

Address: UNIT 3, HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

Status: Active - Proposal to Strike off

Incorporated: 12-May-1991

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 15-Feb-2022

Industry Class: 41202 - Construction of domestic buildings

Current Director: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949   From: Dec-1991  )

Current Secretary: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949   From: Dec-1991  )

Resigned Director: TREVOR LIONEL CARVALL ( DOB: Jun-1955   From: Feb-1995   To: Dec-2003  )

Resigned Director: OONA MARIE COLLINS ( DOB: Aug-1955   From: Sep-1995   To: Jun-2021  )

Resigned Director: AHMED SAMIR EL-MOATY COLLINS ( DOB: Nov-1975   From: Oct-2007   To: Oct-2014  )

Resigned Director: LORRAINE HARTILL ( DOB: Oct-1972   From: Oct-2007   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: Jan-2001   To: Jun-2002  )

Resigned Director: STEPHEN EDWARD LEACH ( DOB: Apr-1962   From: Jan-2001   To: Sep-2007  )

Resigned Director: MBC NOMINEES LIMITED (   From: Dec-1991   To: Dec-1991  )

Resigned Director: KALTHOUM MOURAD ( DOB: Jun-1945   From: Dec-1991   To: Nov-2017  )

Resigned Director: ADAM ROAKE ( DOB: May-1958   From: Jan-2002   To: May-2009  )

Resigned Director: MARTIN JAMES SHIPLEY ( DOB: Sep-1971   From: Feb-2019   To: Jun-2021  )

Resigned Director: TIMOTHY JOHN SMITH ( DOB: Aug-1960   From: Mar-2010   To: Mar-2010  )

Resigned Director: TIMOTHY JOHN SMITH ( DOB: Aug-1960   From: Feb-2015   To: Jan-2020  )

Resigned Director: DAVID ALEXANDER STEER ( DOB: Feb-1956   From: Dec-2003   To: Nov-2006  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Dec-1991   To: Dec-1991  )

Persons of Significant Control:

Goldcrest Land Plc, 3 Hurlingham Business Park Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-09 2018-09 2019-09 2020-09 Chart
Current assets / Cash at bank and on hand 1 2 2 2 1.0,2.0,2.0,2.0
Net assets (liabilities) 1 2 2 2 1.0,2.0,2.0,2.0
Equity / share capital and reserves 1 2 2 2 1.0,2.0,2.0,2.0
History Chart

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