Company information:
Goldsborough Estates Limited (No: 02745254)
Address: TRICORN HOUSE 51-53, HAGLEY ROAD, BIRMINGHAM, B16 8TP, ENGLAND
Status: Dissolved
Incorporated: 09-Jul-1992
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 07-Apr-2022
Industry Class: 41100 - Development of building projects
Current Director: ANNETTE ELLIOTT ( DOB: Jan-1957 From: May-2015 )
Current Director: BRUCE JOHN MOORE ( DOB: Dec-1964 From: Dec-2018 )
Current Director: TONY GERAINT TENCH ( DOB: Dec-1971 From: Dec-2018 )
Current Secretary: PAUL MARCUS HUTTON ( From: Dec-2018 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Feb-2013 To: Jul-2015 )
Resigned Director: SIMON RICHARD CREWE ( DOB: Jan-1961 From: Mar-2012 To: May-2015 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Oct-1997 To: May-2008 )
Resigned Director: DAVID JOHN DUCKWORTH ( DOB: Nov-1945 From: Sep-1992 To: Oct-1992 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Mar-1998 To: Oct-2012 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Aug-2016 To: Dec-2018 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Aug-2016 To: Dec-2018 )
Resigned Director: IAN FOZARD ( DOB: Mar-1953 From: Oct-1992 To: Sep-1998 )
Resigned Director: IAN MICHAEL GILBERT ( DOB: Jul-1957 From: Sep-1992 To: Oct-1992 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 To: Dec-2018 )
Resigned Director: DOMINIC PATRICK THOMAS HAYES ( DOB: Nov-1963 From: Oct-1998 To: Sep-2000 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Jul-2015 To: Nov-2016 )
Resigned Director: JOHN GRAHAM JONES ( DOB: Jul-1948 From: Oct-1992 To: Mar-1994 )
Resigned Director: FERGUS ALEXANDER KEE ( DOB: Apr-1960 From: Oct-1997 To: Feb-1999 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Jun-2010 To: Jul-2014 )
Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955 From: May-2008 To: Dec-2012 )
Resigned Director: KEITH MOORE ( DOB: Apr-1961 From: Aug-2013 To: Feb-2016 )
Resigned Director: DAVID RICHARD MORRIS ( DOB: May-1949 From: Oct-1998 To: Jan-1999 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 To: Apr-2018 )
Resigned Director: SIMON PHILIP REITER ( DOB: Aug-1964 From: Oct-2012 To: Mar-2013 )
Resigned Director: GRAHAM SMITH ( DOB: May-1950 From: Oct-1992 To: Dec-2000 )
Resigned Director: GEOFFREY ROBERT STEVENS ( DOB: Nov-1953 From: Sep-1995 To: Oct-1997 )
Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960 From: Feb-1999 To: Oct-2012 )
Resigned Director: OLIVER HENRY DIXON THOMAS ( DOB: May-1956 From: Oct-2012 To: Mar-2013 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Feb-1999 To: Sep-2005 )
Resigned Director: PAUL DAVID JAMES WESTON ( DOB: Sep-1964 From: Dec-2018 To: Sep-2020 )
Resigned Director: JAMES GORDON WHEATON ( DOB: Sep-1963 From: Oct-1997 To: Aug-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: BUPA SECRETARIES LIMITED ( From: Sep-2005 To: Dec-2018 )
Resigned Secretary: IAN MICHAEL GILBERT ( DOB: Jul-1957 From: Sep-1992 To: Oct-1992 )
Resigned Secretary: DAVID RICHARD MORRIS ( DOB: May-1949 From: Oct-1992 To: Oct-1998 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Oct-1998 To: Sep-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Persons of Significant Control:
Bupa Care Services Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-10)