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Goldsborough Estates Limited

02745254

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRICORN HOUSE 51-53, BIRMINGHAM, B16 8TP
Incorporated 07/09/1992

Compliance

Last accounts

31/03/2020

small

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 20/06/2021

Due 04/07/2022

Overdue

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul Marcus Hutton

secretary · Since 10/12/2018

Mr Bruce John Moore

director · Since 10/12/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr Tony Geraint Tench

director · Since 10/12/2018

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Former PSCs

Bupa Care Services Limited

Ceased 10/12/2018

Charges0 outstanding

charge
satisfied

KEITH JONES AND CHRISTIANA JUNE JONES

Created 26/02/1993Registered 03/03/1993Satisfied 29/10/1997
charge
satisfied

KUNICK PLC

Created 12/10/1992Registered 02/03/1993Satisfied 22/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1992Registered 02/03/1993Satisfied 22/09/2004
charge
satisfied

KUNICK PLC

Created 12/10/1992Registered 02/03/1993Satisfied 04/11/1997
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1992Registered 02/03/1993Satisfied 22/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1992Registered 29/01/1993Satisfied 22/09/2004
charge
satisfied

KUNICK PLC

Created 12/10/1992Registered 29/01/1993Satisfied 22/09/2004
charge
satisfied

NORA SUTCLIFFE

Created 30/10/1992Registered 31/10/1992Satisfied 29/10/1997
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1992Registered 29/10/1992Satisfied 22/09/2004
charge
satisfied

KUNICK PLC.

Created 12/10/1992Registered 15/10/1992Satisfied 15/07/1994