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Goldfoster Limited (registration number 05387578) is a private limited company founded on 2005-03-10. This firm is registered at London House, Shawbury Business Park, Shrewsbury SY4 4EA. Goldfoster Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Goldfoster Limited
Number	05387578
Date of Incorporation:	Thu, 10th Mar 2005
End of financial year:	31 December
Address:	London House, Shawbury Business Park, Shrewsbury, SY4 4EA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the company, we can name: John C. (appointed on 20 April 2023), Robert S. (appointment date: 20 April 2023), Jamie P. (appointed on 09 December 2013). 1 secretary is also present: Richard P. (appointed on 31 March 2021). The official register indexes 4 persons of significant control, namely: Project Florence Bidco Limited can be found at Shawbury Business Park, SY4 4EA Shrewsbury, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Foster Pierce Group Limited can be found at Shawbury Business Park, Shawbury, SY4 4EA Shrewsbury, Shropshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard P. has substantial control or influence.

Directors

People with significant control

Project Florence Bidco Limited

25 February 2022

Address	London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13871181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foster Pierce Group Limited

6 April 2016 - 25 February 2022

Address	London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, SY4 4EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08593837
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard P.

6 April 2016 - 25 February 2022

Nature of control:	significiant influence or control

Richard P.

6 April 2016 - 1 November 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 9th, June 2022 \| incorporation	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, March 2022 \| incorporation	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 17th, February 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 9001.00 GBP filed on: 5th, June 2015 \| capital	Free Download (11 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 9000.00 GBP filed on: 21st, May 2015 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 18th, August 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Jul 2014 - 6750.00 GBP filed on: 6th, August 2014 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 31st, March 2014 \| accounts	Free Download (27 pages)
(SH03) Report of purchase of own shares filed on: 13th, March 2014 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 13th, March 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2014 - 7750.00 GBP filed on: 28th, February 2014 \| capital	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2014 - 7250.00 GBP filed on: 28th, February 2014 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 19th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, March 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, June 2009 \| incorporation	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 15/10/07 filed on: 5th, March 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/02/09 filed on: 25th, February 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 775 shares on Thu, 9th Nov 2006. Value of each share 1 £, total number of shares: 875. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 775 shares on Thu, 9th Nov 2006. Value of each share 1 £, total number of shares: 875. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 10th Mar 2005. Value of each share 1 £. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 10th Mar 2005. Value of each share 1 £. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 28th Sep 2005. Value of each share 1 £, total number of shares: 99. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 28th Sep 2005. Value of each share 1 £, total number of shares: 99. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)

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