Goldcrest Properties Limited

Company Name	Goldcrest Properties Limited
Company Status	Active
Company Number	03281522
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr John Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	17 years, 2 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Priory Avenue London W4 1TY

Director Name	Mr Timothy John Joseph Macandrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	17 years, 2 months (resigned 06 February 2014)
Role	Accountant/Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Timothy John Joseph Macandrews
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2001)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Ruscombe Down Ruscombe Twyford Berkshire RG10 9UB

Secretary Name	Mr Gehan Wickremeratne
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	54 The Grove London W5 5LG

Secretary Name	Hayley Louise Chandler-Edney
Nationality	British
Status	Resigned
Appointed	23 May 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	13 The Chase Wallington Surrey SM6 8NA

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	timpson.co.uk

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Photo Future LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,092

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 March 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
30 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
7 June 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (1 page)
7 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (48 pages)
7 June 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages)
7 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (7 pages)
2 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 25 September 2021 (6 pages)
2 December 2021	Confirmation statement made on 20 November 2021 with updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 August 2020	Memorandum and Articles of Association (21 pages)
25 August 2020	Resolutions RES13 ‐ Terms of documents approved / directors authorised to enter into the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 August 2020	Registration of charge 032815220001, created on 13 August 2020 (13 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
20 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
14 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
25 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
25 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
11 April 2017	Total exemption full accounts made up to 1 October 2016 (13 pages)
11 April 2017	Total exemption full accounts made up to 1 October 2016 (13 pages)
18 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (9 pages)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (9 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
16 April 2015	Total exemption full accounts made up to 27 September 2014 (5 pages)
16 April 2015	Total exemption full accounts made up to 27 September 2014 (5 pages)
5 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Appointment of Mr James Timpson as a director (2 pages)
19 February 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 February 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
19 February 2014	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 February 2014	Termination of appointment of Timothy Macandrews as a director (1 page)
19 February 2014	Appointment of Mr John Timpson as a director (2 pages)
19 February 2014	Appointment of Mr James Timpson as a director (2 pages)
19 February 2014	Termination of appointment of Timothy Macandrews as a director (1 page)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Appointment of Mr John Timpson as a director (2 pages)
2 February 2014	Termination of appointment of Paresh Majithia as a director (1 page)
2 February 2014	Termination of appointment of James Timpson as a director (1 page)
2 February 2014	Termination of appointment of Paresh Majithia as a director (1 page)
2 February 2014	Termination of appointment of James Timpson as a director (1 page)
30 January 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
30 January 2014	Appointment of Mr James Timpson as a director (2 pages)
30 January 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
30 January 2014	Appointment of Mr James Timpson as a director (2 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
22 November 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
22 November 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Return made up to 20/11/06; full list of members (2 pages)
28 November 2006	Return made up to 20/11/06; full list of members (2 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 20/11/05; full list of members (2 pages)
27 March 2006	Return made up to 20/11/05; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 December 2003	Return made up to 20/11/03; full list of members (7 pages)
15 December 2003	Return made up to 20/11/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 November 2001	Return made up to 20/11/01; full list of members (6 pages)
23 November 2001	Return made up to 20/11/01; full list of members (6 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
2 December 1998	Return made up to 20/11/98; full list of members (7 pages)
2 December 1998	Return made up to 20/11/98; full list of members (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 December 1997	Return made up to 20/11/97; full list of members (6 pages)
12 December 1997	Return made up to 20/11/97; full list of members (6 pages)
3 January 1997	Registered office changed on 03/01/97 from: suite 15473 72 new bond street london W1Y 9DD (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Registered office changed on 03/01/97 from: suite 15473 72 new bond street london W1Y 9DD (1 page)
3 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New secretary appointed;new director appointed (3 pages)
3 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New secretary appointed;new director appointed (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
20 November 1996	Incorporation (27 pages)
20 November 1996	Incorporation (27 pages)

Goldcrest Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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