GOLDCREST LAND (ENGLAND) LIMITED

Key Data

Status

Active

Company No.

04849715

Incorporation date

29/07/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

11/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

23/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

14/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/03/2023

Satisfaction of charge 048497150008 in full

View PDF (1 pages)

22/03/2023

Satisfaction of charge 048497150009 in full

View PDF (1 pages)

22/03/2023

Satisfaction of charge 048497150010 in full

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

23/06/2021

Termination of appointment of Martin James Shipley as a director on 2021-06-23

View PDF (1 pages)

02/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Timothy John Smith as a director on 2020-01-06

View PDF (1 pages)

18/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

04/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Martin James Shipley on 2019-02-04

View PDF (2 pages)

05/02/2019

Appointment of Mr Martin James Shipley as a director on 2019-02-04

View PDF (2 pages)

29/08/2018

Termination of appointment of Benjamin Timothy Raphael Leek as a director on 2018-08-28

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

29/06/2018

Registration of charge 048497150010, created on 2018-06-26

View PDF (30 pages)

09/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/11/2017

Termination of appointment of Kalthoum Mourad as a director on 2017-11-08

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

13/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

09/03/2017

Registration of charge 048497150009, created on 2017-03-07

View PDF (31 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

14/10/2015

Director's details changed for Mr Timothy John Smith on 2015-10-14

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

26/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

26/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Registration of charge 048497150008, created on 2015-03-13

View PDF (31 pages)

16/02/2015

Appointment of Mr Timothy John Smith as a director on 2015-02-16

View PDF (2 pages)

07/10/2014

Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 2014-10-07

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (7 pages)

27/02/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

29/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (7 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

30/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

15/02/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

30/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2011

Appointment of Mr Benjamin Timothy Raphael Leek as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

19/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

18/03/2010

Termination of appointment of Timothy Smith as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr Timothy John Smith as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Lorraine Hartill as a director

View PDF (1 pages)

07/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

18/05/2009

Appointment terminated director adam roake

View PDF (1 pages)

13/01/2009

Director and secretary's change of particulars / michael collins / 13/01/2009

View PDF (1 pages)

13/01/2009

Director and secretary's change of particulars / michael collins / 13/01/2009

View PDF (1 pages)

05/01/2009

Director's change of particulars / kalthoum mourad / 05/01/2009

View PDF (1 pages)

07/10/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

01/05/2008

Director's change of particulars / adam roake / 07/01/2008

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

13/08/2007

New director appointed

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

04/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

14/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/09/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

30/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.46M
-
0.00
-
-

2022
0
4.46M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard Buchanan	Director	03/01/2006 - 15/03/2006	20
Steer, David Alexander	Director	02/12/2003 - 14/11/2006	34
Collins, Michael Graham John	Director	29/07/2003 - Present	40
Roake, Adam	Director	29/07/2003 - 18/05/2009	39
Smith, Timothy John	Director	16/02/2015 - 06/01/2020	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GOLDCREST LAND (ENGLAND) LIMITED

GOLDCREST LAND (ENGLAND) LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at Unit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDCREST LAND (ENGLAND) LIMITED?

GOLDCREST LAND (ENGLAND) LIMITED is currently Active. It was registered on 29/07/2003 .

Where is GOLDCREST LAND (ENGLAND) LIMITED located?

GOLDCREST LAND (ENGLAND) LIMITED is registered at Unit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU.

What does GOLDCREST LAND (ENGLAND) LIMITED do?

GOLDCREST LAND (ENGLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOLDCREST LAND (ENGLAND) LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-29 with updates.