Goldthorn (Wolverhampton) Management Company Limited

Company Name	Goldthorn (Wolverhampton) Management Company Limited
Directors	Mark White and John William Bristow
Company Status	Active
Company Number	01738232
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1983(40 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark White
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2008(24 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	147a Goldthorn Terrace 147a Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Mr John William Bristow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(30 years after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	153 Penn Road Wolverhampton WV3 0ED

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	21 October 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Scanlans House High Street Knowle Solihull B93 0LL

Director Name	Mr Nicolas John Doughty
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1995)
Role	Electrical Engineer
Correspondence Address	153a Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Miss Rita Wilkes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 1991)
Role	Police Officer
Correspondence Address	161 Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Mr Walter Harris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1993)
Role	Insurance Agent
Correspondence Address	141a Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Terry David Taylor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 January 2007)
Role	Structural Engineer
Correspondence Address	157a Penn Road Wolverhampton WV3 0ED

Director Name	Mr Robert Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 August 2007)
Role	Architectural Technician
Correspondence Address	149a Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Secretary Name	Mr Robert Pearson
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	149a Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Mr Simon Robin James Golsby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 August 1992)
Role	Optometrist
Correspondence Address	Gold Thorn Terrace 153 Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Mr Christopher James Tuck
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1994)
Role	Sales Administrator
Country of Residence	England
Correspondence Address	161 Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Deborah Anne McDonagh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1996)
Role	Credit Manager
Correspondence Address	159a Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	William Laidler
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1997)
Role	Retired
Correspondence Address	Goldthorn Terrace 145a Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Lina Fusco
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 November 2000)
Role	Administrator
Correspondence Address	Goldthorn Terrace 147 Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Mark White
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 October 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	Goldthorn Terrace 147a Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	James Ian Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 10 October 2006)
Role	Computer Programmer
Correspondence Address	141 Goldthorn Terrace Wolverhampton WV3 0ED

Director Name	Graham Spencer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2010)
Role	Psychologist
Country of Residence	England
Correspondence Address	141a Goldthorne Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Director Name	Wendy Anne Evans
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Administrator
Correspondence Address	153 Goldthorn Terrace Penn Road Wolverhampton West Midlands WV3 0ED

Secretary Name	Mr Jonathan Charles Nelson
Nationality	British
Status	Resigned
Appointed	01 August 2007(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Albrighton Wolverhampton West Midlands WV7 3QG

Director Name	Mr David Fieldhouse
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2010)
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	143a Goldthorne Terrace Wolverhampton West Midlands WV3 0ED

Contact

Website	hotels-wolverhampton.com
Email address	[email protected]
Telephone	01902 429216
Telephone region	Wolverhampton

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,731
Cash	£31,997
Current Liabilities	£1,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Filing History

29 August 2023	Appointment of Miss Nova Griffiths as a director on 24 August 2023 (2 pages)
29 August 2023	Appointment of Mr Robin Williams as a director on 24 August 2023 (2 pages)
3 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 January 2023	Registered office address changed from Scanlans House High Street Knowle Solihull B93 0LL England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 4 January 2023 (1 page)
16 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
4 May 2021	Secretary's details changed for Scanlans Property Management Llp on 23 April 2021 (1 page)
13 April 2021	Director's details changed for Mark White on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mark White on 13 April 2021 (2 pages)
3 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2018	Notification of a person with significant control statement (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 October 2016	Registered office address changed from 15 King Street Wolverhampton WV1 1st to Scanlans House High Street Knowle Solihull B93 0LL on 21 October 2016 (1 page)
21 October 2016	Appointment of Scanlans Property Management Llp as a secretary on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Jonathan Charles Nelson as a secretary on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 15 King Street Wolverhampton WV1 1st to Scanlans House High Street Knowle Solihull B93 0LL on 21 October 2016 (1 page)
21 October 2016	Appointment of Scanlans Property Management Llp as a secretary on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Jonathan Charles Nelson as a secretary on 21 October 2016 (1 page)
31 August 2016	Annual return made up to 27 June 2016 no member list (4 pages)
31 August 2016	Annual return made up to 27 June 2016 no member list (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 27 June 2015 no member list (4 pages)
22 July 2015	Termination of appointment of Christopher James Tuck as a director on 18 December 2014 (1 page)
22 July 2015	Termination of appointment of Christopher James Tuck as a director on 18 December 2014 (1 page)
22 July 2015	Annual return made up to 27 June 2015 no member list (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 27 June 2014 no member list (5 pages)
10 July 2014	Annual return made up to 27 June 2014 no member list (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 August 2013	Appointment of Mr John William Bristow as a director (2 pages)
20 August 2013	Appointment of Mr John William Bristow as a director (2 pages)
27 June 2013	Registered office address changed from Thomas Skidmore Chartered Surveyors First Floor 15 King Street Wolverhampton West Midlands WV1 1ST on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 27 June 2013 no member list (3 pages)
27 June 2013	Annual return made up to 27 June 2013 no member list (3 pages)
27 June 2013	Registered office address changed from Thomas Skidmore Chartered Surveyors First Floor 15 King Street Wolverhampton West Midlands WV1 1ST on 27 June 2013 (1 page)
26 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
26 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Appointment of Mr Chris Tuck as a director (2 pages)
7 July 2011	Appointment of Mr Chris Tuck as a director (2 pages)
6 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
6 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
5 July 2011	Termination of appointment of David Fieldhouse as a director (1 page)
5 July 2011	Termination of appointment of Graham Spencer as a director (1 page)
5 July 2011	Termination of appointment of Graham Spencer as a director (1 page)
5 July 2011	Termination of appointment of David Fieldhouse as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
22 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
21 July 2010	Director's details changed for David Fieldhouse on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Graham Spencer on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark White on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Graham Spencer on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for David Fieldhouse on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark White on 27 June 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Annual return made up to 27/06/09 (3 pages)
1 July 2009	Annual return made up to 27/06/09 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Registered office changed on 23/09/2008 from 6 waterloo road wolverhampton west midlands WV1 4BL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 6 waterloo road wolverhampton west midlands WV1 4BL (1 page)
4 August 2008	Appointment terminated director wendy evans (1 page)
4 August 2008	Appointment terminated director wendy evans (1 page)
4 August 2008	Annual return made up to 27/06/08 (2 pages)
4 August 2008	Annual return made up to 27/06/08 (2 pages)
18 July 2008	Director appointed mark white (2 pages)
18 July 2008	Director appointed mark white (2 pages)
18 July 2008	Director appointed david fieldhouse (2 pages)
18 July 2008	Director appointed david fieldhouse (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 149A goldthorn terrace penn road wolverhampton WV3 0ED (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 149A goldthorn terrace penn road wolverhampton WV3 0ED (1 page)
26 March 2008	Appointment terminated director and secretary robert pearson (1 page)
26 March 2008	Appointment terminated director and secretary robert pearson (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	New secretary appointed (2 pages)
28 July 2007	Annual return made up to 27/06/07 (4 pages)
28 July 2007	Annual return made up to 27/06/07 (4 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
12 September 2006	Annual return made up to 27/06/06 (5 pages)
12 September 2006	Annual return made up to 27/06/06 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Annual return made up to 27/06/05 (5 pages)
21 July 2005	Annual return made up to 27/06/05 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004	Annual return made up to 27/06/04 (5 pages)
27 July 2004	Annual return made up to 27/06/04 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003	Annual return made up to 27/06/03 (5 pages)
29 July 2003	Annual return made up to 27/06/03 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Annual return made up to 27/06/02 (5 pages)
21 August 2002	Annual return made up to 27/06/02 (5 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Annual return made up to 27/06/01 363(288) ‐ Director resigned (4 pages)
6 July 2001	Annual return made up to 27/06/01 363(288) ‐ Director resigned (4 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 July 2000	Annual return made up to 27/06/00 (4 pages)
19 July 2000	Annual return made up to 27/06/00 (4 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 July 1999	Annual return made up to 27/06/99 (6 pages)
16 July 1999	Annual return made up to 27/06/99 (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Annual return made up to 27/06/97 363(288) ‐ Director resigned (4 pages)
3 July 1997	Annual return made up to 27/06/97 363(288) ‐ Director resigned (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Annual return made up to 27/06/96 (4 pages)
2 August 1996	Annual return made up to 27/06/96 (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Annual return made up to 27/06/95 (4 pages)
3 July 1995	Annual return made up to 27/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 July 1983	Incorporation (25 pages)
8 July 1983	Incorporation (25 pages)

Goldthorn (Wolverhampton) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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