Goold Estates (investments) Ltd. net worth, address, company information. Free

Company search

Goold Estates (Investments) Ltd (number 09669982) is a private limited company incorporated on 2015-07-03 in England. This company is located at Black Country House, Rounds Green Road, Oldbury B69 2DG. Changed on 2019-12-04, the previous name the firm utilized was Goold Estates (Wednesbury) Limited. Goold Estates (Investments) Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Goold Estates (investments) Ltd
Number	09669982
Date of Incorporation:	3rd July 2015
End of financial year:	31 December
Address:	Black Country House, Rounds Green Road, Oldbury, B69 2DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the firm, we can name: Antony G. (appointed on 24 January 2020), Anthony W. (appointment date: 24 January 2020), Dominic G. (appointed on 03 July 2015). The Companies House lists 2 persons of significant control, namely: Goold Estates Ltd is located at Rounds Green Road, B69 2DG Oldbury. This corporate PSC owns over 3/4 of shares,. Goold Estates Limited is located at Lichfield Street, WS1 1TU Walsall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	194,636	176,149	235,406
Total Assets Less Current Liabilities	-44,558	1,867,292	2,284,607
Number Shares Allotted	100	-	-
Tangible Fixed Assets	2,464,665	-	-

People with significant control

Goold Estates Ltd

4 December 2019

Address	Black Country House Rounds Green Road, Oldbury, B69 2DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06772363
Nature of control:	75,01-100% shares

Goold Estates Limited

6 April 2016 - 4 December 2019

Address	17 Lichfield Street, Walsall, WS1 1TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	01037487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 1, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates July 1, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 2, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 2, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096699820014, created on December 4, 2020 filed on: 9th, December 2020 \| mortgage	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 2, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 4, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 4, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 096699820012, created on December 4, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820010, created on December 4, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820009, created on December 4, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820013, created on December 4, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820011, created on December 4, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820008, created on December 4, 2019 filed on: 6th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820007, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820004, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820003, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820006, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096699820005, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 4, 2019 filed on: 4th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 2, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 2, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Black Country House Rounds Green Road Oldbury West Midlands B69 2DG. Change occurred on January 30, 2018. Company's previous address: 17 Lichfield Street Walsall WS1 1TU England. filed on: 30th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 2, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 28, 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 096699820002, created on November 16, 2016 filed on: 18th, November 2016 \| mortgage	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 26, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 096699820001, created on July 22, 2016 filed on: 26th, July 2016 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from July 31, 2016 to December 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 3, 2015: 100.00 GBP capital

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