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Company Information for

GOLDCREST LAND LIMITED

3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
Company Registration Number
01660121
Private Limited Company
Active

Company Overview

About Goldcrest Land Ltd
GOLDCREST LAND LIMITED was founded on 1982-08-25 and has its registered office in London. The organisation's status is listed as "Active". Goldcrest Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDCREST LAND LIMITED
 
Legal Registered Office
3 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
LONDON
SW6 3DU
Other companies in SW6
 
Previous Names
GOLDCREST HOMES PLC25/10/2006
Filing Information
Company Number 01660121
Company ID Number 01660121
Date formed 1982-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902933632  
Last Datalog update: 2024-04-06 15:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST LAND LIMITED
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Companies with same name GOLDCREST LAND LIMITED
The following companies were found which have the same name as GOLDCREST LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCREST LAND (DEVELOPMENTS) LIMITED 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD SULIVAN ROAD LONDON SW6 3DU Active Company formed on the 2007-06-11
GOLDCREST LAND (ENGLAND) LIMITED UNIT 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Active Company formed on the 2003-07-29
GOLDCREST LAND (UK) LIMITED 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD SULIVAN ROAD LONDON SW6 3DU Active Company formed on the 2007-02-26
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Active - Proposal to Strike off Company formed on the 2014-08-01
GOLDCREST LAND & FORESTRY GROUP LLP 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ Active Company formed on the 2020-11-16

Company Officers of GOLDCREST LAND LIMITED

Current Directors
Officer Role Date Appointed
GARY ANDREW SCOTT CHANNON
 Director 2015-02-02
MICHAEL GRAHAM JOHN COLLINS
 Director 1992-09-26
OONA MARIE COLLINS
 Director 1992-09-26
BENJAMIN TIMOTHY RAPHAEL LEEK
 Director 2014-03-25
JACQUELINE MACQUEEN
 Director 2014-03-25
CAROLYN MALET DE CARTERET
 Director 2015-06-02
TIMOTHY JOHN SMITH
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KALTHOUM MOURAD
 Director 1992-09-26 2017-11-08
MICHAEL GRAHAM JOHN COLLINS
 Company Secretary 1992-09-26 2017-04-10
MICHAEL DONOVAN SIERENS
 Director 2009-06-01 2014-10-28
PETER ANTHONY THOMPSON
 Director 1998-02-25 2014-03-25
SALLY ANN COLLINS
 Director 1993-09-26 2013-03-25
LORRAINE HARTILL
 Director 2006-05-08 2009-11-26
ADAM ROAKE
 Director 2002-01-01 2009-03-19
GEOFFREY KEGGEN MADDRELL
 Director 2003-06-01 2008-09-16
STEPHEN EDWARD LEACH
 Director 1999-01-25 2007-09-04
DAVID ALEXANDER STEER
 Director 2003-12-02 2006-11-14
PATRICIA ANNETTE HENDERSON
 Director 2002-09-18 2005-03-31
TREVOR LIONEL CARVALL
 Director 1995-02-08 2003-12-23
DAVID JOHN HODGSON
 Director 1997-05-06 2002-06-11
MICHAEL DONOVAN SIERENS
 Director 1992-09-26 2001-11-27
JOHN CLOUGHESSY
 Director 1992-09-26 1998-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANDREW SCOTT CHANNON CHANNON INVESTMENTS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
GARY ANDREW SCOTT CHANNON WEDDING LIST SOLUTIONS LIMITED Director 2013-10-03 CURRENT 1990-07-06 Active
GARY ANDREW SCOTT CHANNON GIFT-LIBRARY.COM LIMITED Director 2013-10-03 CURRENT 2008-07-21 Liquidation
GARY ANDREW SCOTT CHANNON CHANNON HOLDINGS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
GARY ANDREW SCOTT CHANNON ALL HANDLING LIMITED Director 2003-11-07 CURRENT 1973-09-19 Dissolved 2016-08-30
GARY ANDREW SCOTT CHANNON HOUSE OF MOBILITY EUROPE LIMITED Director 2003-11-07 CURRENT 1982-11-12 Active - Proposal to Strike off
GARY ANDREW SCOTT CHANNON PHOENIX ASSET MANAGEMENT PARTNERS LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
GARY ANDREW SCOTT CHANNON CHANNON AND COMPANY LIMITED Director 1997-09-16 CURRENT 1997-09-16 Active
GARY ANDREW SCOTT CHANNON CHANNON CONSTRUCTION LIMITED Director 1994-07-15 CURRENT 1994-07-15 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (UK) LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (LAND) LTD Director 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST PROPERTY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS YOPRO ONE LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (LONDON) LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST ARCHITECTS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST LAND (ENGLAND) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-10-17
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off
MICHAEL GRAHAM JOHN COLLINS GOLDCREST COMMERCIAL LTD Director 2001-10-24 CURRENT 2001-01-30 Active
MICHAEL GRAHAM JOHN COLLINS GOLDCREST HOMES (CONSTRUCTION) LTD Director 1991-12-05 CURRENT 1991-12-05 Active - Proposal to Strike off
OONA MARIE COLLINS POTENTIAL PLUS INTERNATIONAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
OONA MARIE COLLINS POTENTIAL PLUS CONSULTANCY LTD Director 2011-08-15 CURRENT 2011-08-15 Active
OONA MARIE COLLINS GOLDCREST HOMES (CONSTRUCTION) LTD Director 1995-09-26 CURRENT 1991-12-05 Active - Proposal to Strike off
BENJAMIN TIMOTHY RAPHAEL LEEK GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Director 2011-01-01 CURRENT 2003-01-28 Dissolved 2017-10-17
BENJAMIN TIMOTHY RAPHAEL LEEK GOLDCREST LAND (ENGLAND) LIMITED Director 2011-01-01 CURRENT 2003-07-29 Active
TIMOTHY JOHN SMITH BKP PROPERTY HOLDINGS LIMITED Director 2015-11-01 CURRENT 2015-09-17 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES LTD Director 2015-05-18 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH YOPRO LIVING LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED Director 2015-02-18 CURRENT 2014-08-01 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2015-02-16 CURRENT 2002-08-23 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (CONSTRUCTION) LTD Director 2015-02-16 CURRENT 1991-12-05 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (ENGLAND) LIMITED Director 2015-02-16 CURRENT 2003-07-29 Active
TIMOTHY JOHN SMITH GOLDCREST ARCHITECTS LIMITED Director 2015-02-16 CURRENT 2005-10-12 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES (LONDON) LIMITED Director 2015-02-16 CURRENT 2005-12-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST PROPERTY LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO ONE LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (LAND) LTD Director 2015-02-16 CURRENT 2006-04-04 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (UK) LIMITED Director 2013-12-02 CURRENT 2007-02-26 Active
TIMOTHY JOHN SMITH OINK ENERGY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK ELECTRICITY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK GAS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GREEN ENERGY GAS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
TIMOTHY JOHN SMITH CLARITI SYSTEMS LIMITED Director 2013-07-19 CURRENT 2006-09-19 Dissolved 2015-11-17
TIMOTHY JOHN SMITH GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Director 2012-07-16 CURRENT 2003-01-28 Dissolved 2017-10-17
TIMOTHY JOHN SMITH GARSINGTON ENERGY LIMITED Director 2011-10-25 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH GREEN ENERGY ELECTRICITY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
TIMOTHY JOHN SMITH RED FISH SYSTEMS LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
TIMOTHY JOHN SMITH GREEN ENERGY LIMITED Director 2010-10-08 CURRENT 2009-12-21 Active
TIMOTHY JOHN SMITH GREEN ENERGY (UK) LIMITED Director 2008-11-04 CURRENT 2001-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210097
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210101
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210102
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 016601210103
2023-02-20APPOINTMENT TERMINATED, DIRECTOR AHMED SAMIR EL-MOATY COLLINS
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-02-14APPOINTMENT TERMINATED, DIRECTOR OONA MARIE COLLINS
2022-02-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY O'CONNELL
2022-02-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR OONA MARIE COLLINS
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,700.68 on 2020-01-23
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SHIPLEY
2021-08-27AP01DIRECTOR APPOINTED MR AHMED SAMIR EL-MOATY COLLINS
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MACQUEEN
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210095
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW SCOTT CHANNON
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MALET DE CARTERET
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-31PSC08Notification of a person with significant control statement
2020-01-22PSC07CESSATION OF MICHAEL GRAHAM JOHN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 81
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-05CH01Director's details changed for Mr Martin James Shipley on 2019-02-04
2019-02-05AP01DIRECTOR APPOINTED MR MARTIN JAMES SHIPLEY
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210102
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210093
2018-11-07AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY O'CONNELL
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TIMOTHY RAPHAEL LEEK
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210101
2018-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16PSC04Change of details for Mr Michael Graham John Collins as a person with significant control on 2017-11-08
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 113767.44
2018-01-02SH06Cancellation of shares. Statement of capital on 2017-11-08 GBP 113,767.44
2017-12-21RES13Resolutions passed:
  • Thompson purchase contract 16/10/2017
2017-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210100
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD
2017-07-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,665.06 on 2017-04-18
2017-06-16RES13AGREEMENT 27/03/2017
2017-06-16RES13AGREEMENT 27/03/2017
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210099
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210098
2017-04-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
2017-03-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-03-30RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-03-30RES02REREG PLC TO PRI; RES02 PASS DATE:30/03/2017
2017-03-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210097
2017-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210096
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210095
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 188238.54
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210094
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210092
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016601210088
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 188238.54
2016-01-18AR0116/01/16 FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 14/10/2015
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 188238.5
2015-07-23SH0109/04/15 STATEMENT OF CAPITAL GBP 188238.50
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210093
2015-06-03AP01DIRECTOR APPOINTED MRS CAROLYN MALET DE CARTERET
2015-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210092
2015-02-17AP01DIRECTOR APPOINTED MR GARY ANDREW SCOTT CHANNON
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 187853.12
2015-01-16AR0116/01/15 FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210091
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIERENS
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210090
2014-03-25AP01DIRECTOR APPOINTED MR BENJAMIN TIMOTHY RAPHAEL LEEK
2014-03-25AP01DIRECTOR APPOINTED MS JACQUELINE MACQUEEN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 187853.12
2014-02-04AR0131/01/14 FULL LIST
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210089
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016601210088
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY COLLINS
2013-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-31AR0131/01/13 FULL LIST
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 15/02/2012
2012-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2012-01-31AR0131/01/12 FULL LIST
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2011-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-04AR0131/01/11 FULL LIST
2010-06-28AR0130/05/10 FULL LIST
2010-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL
2009-06-17363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED MR MICHAEL DONOVAN SIERENS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ADAM ROAKE
2009-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY MADDRELL
2008-10-14363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008
2008-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-09-07288bDIRECTOR RESIGNED
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 196 BALLARDS ROAD DAGENHAM ESSEX RM9 9AD
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU
2007-06-25363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 102
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 101
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2015-01-15 Outstanding BARCLAYS BANK PLC
2014-07-03 Outstanding BARCLAYS BANK PLC
2013-07-30 Outstanding BARCLAYS BANK PLC
2013-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-25 Outstanding SURREY COUNTY COUNCIL
GUARANTEE & DEBENTURE 2006-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-18 Satisfied GOOD DURRANT TRUST PLC.
LEGAL CHARGE 1986-03-11 Satisfied GOODE DURRANT TRUST PLC.
MORTGAGE 1985-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-12-20 Satisfied GOODE DURRANT TRUST PLC
LEGAL MORTGAGE 1984-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-12-12 Satisfied R RAPHAEL & SONS PLC
CHARGE 1983-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST LAND LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCREST LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST LAND LIMITED
Trademarks

Trademark applications by GOLDCREST LAND LIMITED

GOLDCREST LAND LIMITED is the Original Applicant for the trademark Yopro ™ (UK00003060856) through the UKIPO on the 2014-06-20
Trademark classes: Real estate services; real estate selection and acquisitions; real estate appraisals; real estate brokerage; real estate management; estate agency services; valuation services; valuation of real estate; valuation of chattels; valuation services relating to the surveying of buildings and properties; conduct of tenders for real estate; property management services; property portfolio management; property investment services; property letting; rental of property; leasing services; housing agency services; provision of advice, information and consultancy services relating to all the aforesaid services. Property development services [construction]; development of land [construction]; construction management services; construction project management services; onsite building project management; maintenance services in relation to all kinds of buildings, civil works and infrastructure projects; building construction, repair and installation services; civil engineering [construction] consultancy; advisory, consultancy and information services relating to the aforesaid. Architecture; architectural consultancy services; engineering services; engineering consultancy services; engineering drawings; environmental protection consultancy; architectural, urban and estate planning services; services relating to planning of residential communities; consultancy services relating to environmental planning; advisory services relating to planning applications; design services; surveying services; land surveying; building surveying; quantity surveying; technical project studies; advisory, consultancy and information services relating to the aforesaid.
Income
Government Income
We have not found government income sources for GOLDCREST LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOLDCREST LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCREST LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3DU