Company information:
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 |