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Home > England & Wales Companies > GOLDWING PROPERTIES LIMITED
Company Information for

GOLDWING PROPERTIES LIMITED

21A SANDYGATE ROAD, SHEFFIELD, S10 5NG,
Company Registration Number
07402489
Private Limited Company
Active

Company Overview

About Goldwing Properties Ltd
GOLDWING PROPERTIES LIMITED was founded on 2010-10-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Goldwing Properties Limited is a Private Limited Company registered in ENGLAND 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
GOLDWING PROPERTIES LIMITED
 
Legal Registered Office
21A SANDYGATE ROAD
SHEFFIELD
S10 5NG
Other companies in S2
 
Previous Names
BRMCO (177) LIMITED16/06/2011
Filing Information
Company Number 07402489
Company ID Number 07402489
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127354028  
Last Datalog update: 2023-11-06 13:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDWING PROPERTIES LIMITED
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Companies with same name GOLDWING PROPERTIES LIMITED
The following companies were found which have the same name as GOLDWING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDWING PROPERTIES, LLC 20904 AUBURN LWAF TRL LAND O LAKES FL 34638 Inactive Company formed on the 2013-09-09
GOLDWING PROPERTIES LLC Georgia Unknown
GOLDWING PROPERTIES LLC North Carolina Unknown
GOLDWING PROPERTIES LLC Michigan UNKNOWN

Company Officers of GOLDWING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WING
 Director 2011-06-10
RYLEY WING
 Director 2011-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL STEVEN THOMPSON
 Director 2010-10-11 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WING GOLDWING CONTRACTING LIMITED Director 2011-06-10 CURRENT 2010-10-11 Active - Proposal to Strike off
RUSSELL WING GOSFORTH FIELDS SPORTS ASSOCIATION LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
RYLEY WING GOLDWING CONTRACTING LIMITED Director 2011-06-10 CURRENT 2010-10-11 Active - Proposal to Strike off
RYLEY WING GOLDWING DEVELOPMENTS LTD Director 1993-12-17 CURRENT 1993-12-17 Liquidation

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYLEY WING
2022-11-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYLEY WING
2022-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYLEY WING
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RYLEY WING
2022-10-25PSC07CESSATION OF RYLEY WING AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Manor Laith Works 207a City Road Sheffield S2 5HG
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-11-07AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-27AA01Previous accounting period shortened from 31/10/11 TO 30/09/11
2012-03-14MG01Duplicate mortgage certificatecharge no:3
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09SH0127/02/12 STATEMENT OF CAPITAL GBP 100
2011-11-24AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RYLEY WING / 11/10/2011
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM MANOR LAITHE WORKS 207A CITY ROAD SHEFFIELD SOUTH YORKSHIRE S2 5HG
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WING / 11/10/2011
2011-10-19SH0114/10/11 STATEMENT OF CAPITAL GBP 2
2011-07-11AP01DIRECTOR APPOINTED RUSSELL WING
2011-07-11AP01DIRECTOR APPOINTED RYLEY WING
2011-06-16RES15CHANGE OF NAME 10/06/2011
2011-06-16CERTNMCOMPANY NAME CHANGED BRMCO (177) LIMITED CERTIFICATE ISSUED ON 16/06/11
2011-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
2010-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDWING PROPERTIES 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 GOLDWING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOLDWING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDWING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDWING PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDWING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDWING PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as GOLDWING PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDWING PROPERTIES 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 GOLDWING PROPERTIES 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 GOLDWING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S10 5NG