Company information:
Goldwoodshire Limited (No: 03775736)
Address: PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU, ENGLAND
Status: Active
Incorporated: 24-May-1999
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 19-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: May-1999 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: May-1999 )
Current Secretary: SARAH CRUICKSHANK ( From: Oct-2006 )
Resigned Director: IAN STUART ANDERSON ( DOB: Feb-1962 From: Oct-2010 To: Sep-2014 )
Resigned Director: NICHOLAS ANTHONY CROSFIELD BOWER ( DOB: Feb-1975 From: Jun-2011 To: Oct-2014 )
Resigned Director: JOHN LEONARD BOYTON ( DOB: Sep-1947 From: Jul-2001 To: Jun-2016 )
Resigned Director: JONATHAN PATRICK FREDERIK BRADLEY ( DOB: Apr-1960 From: Oct-2010 To: Apr-2014 )
Resigned Director: MATTHEW TAYLOR BUGDEN ( DOB: Jun-1967 From: Jun-2009 To: Oct-2015 )
Resigned Director: JAMES HENRY MICHAEL CLAYTON ( DOB: Jan-1973 From: Jun-2009 To: Sep-2014 )
Resigned Director: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Oct-2005 To: May-2008 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Aug-2008 To: Mar-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: RICHARD DYLAN JONES ( DOB: Sep-1974 From: Jun-2011 To: Apr-2013 )
Resigned Director: KEVIN THOMAS JOHN MEAD ( DOB: Jan-1953 From: Apr-2002 To: Aug-2007 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Jun-2009 To: Oct-2015 )
Resigned Secretary: JOHN LEONARD BOYTON ( DOB: Sep-1947 From: Jul-2004 To: Jun-2006 )
Resigned Secretary: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Jun-2006 To: Oct-2006 )
Resigned Secretary: DUNCAN MURRAY REID ( DOB: Jul-1958 From: May-1999 To: Jul-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Freeshire Limited, Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 32,104,000 | 32,154,000 | 32,198,000 | 0.0,32104000.0,0.0,32154000.0,32198000.0 | ||
| Current assets / Cash at bank and on hand | 390,000 | 491,000 | 302,000 | 0.0,390000.0,0.0,491000.0,302000.0 | ||
| Net current assets (liabilities) | 16,639,000 | 16,688,000 | 16,701,000 | 0.0,16639000.0,0.0,16688000.0,16701000.0 | ||
| Total assets less current liabilities | 16,639,000 | 16,688,000 | 16,701,000 | 0.0,16639000.0,0.0,16688000.0,16701000.0 | ||
| Provisions for liabilities, balance sheet subtotal | -11,511,000 | -11,539,000 | -11,611,000 | 0.0,-11511000.0,0.0,-11539000.0,-11611000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 11,511,000 | 11,539,000 | 11,611,000 | 0.0,11511000.0,0.0,11539000.0,11611000.0 | ||
| Net assets (liabilities) | 5,128,000 | 5,149,000 | 5,090,000 | 0.0,5128000.0,0.0,5149000.0,5090000.0 | ||
| Equity / share capital and reserves | 5,380,000 | 5,128,000 | 5,128,000 | 5,149,000 | 5,090,000 | 5380000.0,5128000.0,5128000.0,5149000.0,5090000.0 |