GOLDINGS ESTATES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 03330059
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of GOLDINGS ESTATES LIMITED are www.goldingsestates.co.uk, and www.goldings-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Goldings Estates Limited is a Private Limited Company. The company registration number is 03330059. Goldings Estates Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Goldings Estates Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . LAKE, Krysia is a Secretary of the company. FLANNERY, Patrick Eugene is a Director of the company. Secretary MURPHY, Derek Andrew has been resigned. Secretary SNELL, Sharon Ellen has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAKE, Krysia
Appointed Date: 30 November 2005
Director
FLANNERY, Patrick Eugene
Appointed Date: 04 March 1997
70 years old

Resigned Directors

Secretary
MURPHY, Derek Andrew
Resigned: 30 November 2005
Appointed Date: 01 October 1999
Secretary
SNELL, Sharon Ellen
Resigned: 01 October 1999
Appointed Date: 17 March 1998
Secretary
JD SECRETARIAT LIMITED
Resigned: 17 March 1998
Appointed Date: 04 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Patrick Eugene Flannery
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GOLDINGS ESTATES LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Satisfaction of charge 3 in full
20 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 800,002
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
18 Apr 1997
New director appointed
18 Apr 1997
New secretary appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
04 Mar 1997
Incorporation

GOLDINGS ESTATES LIMITED Charges

20 November 1998
Legal mortgage
Delivered: 26 November 1998
Status: Satisfied on 19 December 2016
Persons entitled: Lipotex Enterprises Limited
Description: F/H property being goldings estate waterford berkshire…
20 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 29 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a goldings waterford hertfordshire t/no…
20 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Satisfied on 29 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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