GOLDCREST LAND LIMITED

Active - Accounts Filed

General Information

NAME
GOLDCREST LAND LIMITED

COMPANY NUMBER
01660121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
25/08/1982 (42 years and 2 months old)

WEBSITE
www.goldcrestland.com

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
25/10/2006 30/03/2017
GOLDCREST LAND PLC
View all previous names

REGISTERED ADDRESS

3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD
LONDON
SW6 3DU

Telephone: 02077317111
TPS: No

TRADING ADDRESSES

Unit 3
Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Telephone: 77317111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£79.9k

NET WORTH

- £1.5M

TOTAL LIABILITIES

£2.8M

NET ASSETS

- £1.5M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOLDCREST LAND LIMITED	Active - Accounts Filed	View Report
GOLDCREST ARCHITECTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOLDCREST LAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£79.9k

NET WORTH

- £1.5M

TOTAL LIABILITIES

£2.8M

NET ASSETS

- £1.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLYN MALET DE CARTERET	Owned: 0.03 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
HARRY ASHALL	Owned: 0.03 %	Shares: 1,444	Price per share: £1.00	Total Value: £1,444.00
CRAIG RODGERS	Owned: 0.03 %	Shares: 1,428	Price per share: £1.00	Total Value: £1,428.00
SUSAN MOSS	Owned: 0.02 %	Shares: 1,142	Price per share: £1.00	Total Value: £1,142.00
SERGIO DEVAS	Owned: 0.02 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEOFFREY MADDRELL	Owned: 0.01 %	Shares: 644	Price per share: £1.00	Total Value: £644.00
TIM SMITH	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KIRSTEN THOMPSON	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAEL COLLINS	Owned: 62.29 %	Shares: 3,543,136	Price per share: £1.00	Total Value: £3,543,136.00
LADY LYDIA THOMPSON	Owned: 8.47 %	Shares: 481,715	Price per share: £1.00	Total Value: £481,715.00
GOLDCREST LAND LIMITED	Owned: 6.77 %	Shares: 385,034	Price per share: £1.00	Total Value: £385,034.00
LAILA HAFEZ	Owned: 6.06 %	Shares: 344,510	Price per share: £1.00	Total Value: £344,510.00
HARVEY MINASION	Owned: 4.57 %	Shares: 260,000	Price per share: £1.00	Total Value: £260,000.00
GILLIAN E. SIERENS	Owned: 3.60 %	Shares: 204,972	Price per share: £1.00	Total Value: £204,972.00
BEN LEEK	Owned: 1.76 %	Shares: 100,193	Price per share: £1.00	Total Value: £100,193.00
OONA MARIE COLLINS	Owned: 1.21 %	Shares: 68,650	Price per share: £1.00	Total Value: £68,650.00
SALLY ANN COLLINS	Owned: 1.21 %	Shares: 68,650	Price per share: £1.00	Total Value: £68,650.00
SUSAN PUNTER RE JAMES ASHALL	Owned: 0.07 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
AMANDA CARVALL & TREVOR L. CARVALL	Owned: 1.05 %	Shares: 59,912	Price per share: £1.00	Total Value: £59,912.00
CLAIRE DAS	Owned: 0.39 %	Shares: 22,037	Price per share: £1.00	Total Value: £22,037.00
SUSAN PUNTER RE MATTHEW ASHALL	Owned: 0.07 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
PATRICK REGAN	Owned: 0.25 %	Shares: 14,175	Price per share: £1.00	Total Value: £14,175.00
MARTIN SHIPLEY	Owned: 0.24 %	Shares: 13,891	Price per share: £1.00	Total Value: £13,891.00
ALLEN MCPHERSON & HELEN MCPHERSON	Owned: 0.24 %	Shares: 13,889	Price per share: £1.00	Total Value: £13,889.00
SARAH JAYNE RYAN	Owned: 0.24 %	Shares: 13,889	Price per share: £1.00	Total Value: £13,889.00
LINCO VENTURE CAPITAL TRUST LLC	Owned: 0.24 %	Shares: 13,889	Price per share: £1.00	Total Value: £13,889.00
MICHAEL MCDONAGH	Owned: 0.06 %	Shares: 3,435	Price per share: £1.00	Total Value: £3,435.00
HELEN HAWKER	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HEATHER HAWKER	Owned: 0.24 %	Shares: 13,653	Price per share: £1.00	Total Value: £13,653.00
JACQUELINE MACQUEEN	Owned: 0.05 %	Shares: 2,928	Price per share: £1.00	Total Value: £2,928.00
LORRAINE DUNLEAVY	Owned: 0.05 %	Shares: 2,905	Price per share: £1.00	Total Value: £2,905.00
BRIAN BUCKLAND	Owned: 0.23 %	Shares: 12,887	Price per share: £1.00	Total Value: £12,887.00
MICHAEL BARRIE	Owned: 0.03 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
RICHARD HAZELL	Owned: 0.03 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MARIA DE MOURA	Owned: 0.19 %	Shares: 10,564	Price per share: £1.00	Total Value: £10,564.00
SUSAN PUNTER	Owned: 0.11 %	Shares: 6,444	Price per share: £1.00	Total Value: £6,444.00
BERTHA ROAKE	Owned: 0.10 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Graham John Collins Director: 26/09/1992 - Present (32 years and 1 months) Secretary: 26/09/1992 - Present (32 years and 1 months) Born in May 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 100	View Report
Colin Jeffrey Foux 13/07/1988 - 13/07/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kalthoum Mourad 26/09/1992 - Present (32 years and 1 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Oona Marie Collins 26/09/1992 - Present (32 years and 1 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report
John Cloughessy 26/09/1992 - 30/03/1998 (5 years and 6 months) Born in Aug 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOLDCREST LAND LIMITED	Active - Accounts Filed	View Report
GOLDCREST ARCHITECTS LIMITED	Non-Trading	View Report
GOLDCREST HOMES (BRITANNIA) LTD	N/A	N/A
GOLDCREST HOMES (CONSTRUCTION) LTD	Company is dissolved	View Report
GOLDCREST HOMES (LONDON) LIMITED	Company is dissolved	View Report
GOLDCREST LAND (ENGLAND) LIMITED	Non-Trading	View Report
GOLDCREST LAND (ENGLAND) LIMITED	Non-Trading	View Report
GOLDCREST PROPERTY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: Ahmed Samir El-Moaty Collins (910748583) has left the board
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: Oona Marie Collins (903564914) has left the board
Date: 16/02/2022	Event: Michael Timothy O'Connell (907470835) has left the board
Date: 27/09/2021	Event: Martin James Shipley (925500096) has left the board
Date: 20/06/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Carolyn Malet De Carteret (919818593) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Timothy John Smith (911554944) has left the board
Date: 18/03/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Board Member Martin James Shipley (925500096) Appointed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Board Member Michael Timothy O'Connell (907470835) Appointed
Date: 31/08/2018	Event: Benjamin Timothy Raphael Leek (915664252) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Kalthoum Mourad (911904325) has left the board
Date: 10/03/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 16/06/2015	Event: Jacqueline MacQueen (918624375) has left the board
Date: 16/06/2015	Event: New Board Member Jacqueline MacQueen (918100023) Appointed
Date: 05/06/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Board Member Carolyn Malet De Carteret (919818593) Appointed
Date: 26/02/2015	Event: New Board Member Gary Andrew Scott Channon (905741850) Appointed
Date: 26/02/2015	Event: Gary Andrew Scott Channon (919508634) has left the board
Date: 19/02/2015	Event: New Board Member Gary Andrew Scott Channon (919508634) Appointed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 13/11/2014	Event: Michael Donovan Sierens (902136529) has left the board
Date: 27/03/2014	Event: Peter Anthony Thompson (908268784) has left the board
Date: 27/03/2014	Event: New Board Member Benjamin Timothy Raphael Leek (915664252) Appointed
Date: 27/03/2014	Event: New Board Member Jacqueline MacQueen (918624375) Appointed
Date: 04/03/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: Sally Ann Collins (909596826) has left the board
Date: 06/03/2013	Event: New Accounts filed
Date: 05/02/2013	Event: New Confirmation Statement filed

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GOLDCREST LAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£79.9k

- £1.5M

£2.8M

- £1.5M

People Overview

1

23

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£79.9k

- £1.5M

£2.8M

- £1.5M

Accounts

People Overview

1

23

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™