Goldsborough Estates Limited

Dissolved02745254 Private limited company
Incorporated
7 September 1992
Previously known as
Modernlife Limited (until 30 September 1992)
Industry
Development of building projects (41100)
Directors at dissolution
Tony Geraint Tench
Accounts type
Small
Region
West Midlands
Address
Tricorn House 51-53
Hagley Road
Birmingham
B16 8TP

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Hutton, Paul Marcus
Secretary · Appointed 10 December 2018
Director · Appointed 10 December 2018
Also at Housing 21 Property Services Limited, Housing 21 Development Services Limited · more companies
British
Born December 1964 (61)
Tench, Tony Geraint
Director · Appointed 10 December 2018
British
Born December 1971 (54)
Officer history (36 former)
25 September 2020
Resigned Weston, Paul David James as Director
27 July 2020
Resigned Elliott, Annette as Director
10 December 2018
Resigned Harrison, Michael as Director
10 December 2018
Appointed Weston, Paul David James as Director
10 December 2018
Appointed Tench, Tony Geraint as Director
10 December 2018
Resigned Elliott, Joan Martina as Director
10 December 2018
Resigned Bupa Secretaries Limited as Corporate Secretary
10 December 2018
Appointed Hutton, Paul Marcus as Secretary
10 December 2018
Appointed Moore, Bruce John as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
23 July 2015
Resigned Cannon, Andrew John as Director
23 July 2015
Appointed Hynam, David Emmanuel as Director
29 May 2015
Resigned Crewe, Simon Richard as Director
12 May 2015
Appointed Elliott, Annette as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
5 August 2013
Appointed Moore, Keith as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
28 March 2013
Resigned Reiter, Simon Philip as Director
15 March 2013
Resigned Thomas, Oliver Henry Dixon as Director
4 February 2013
Appointed Cannon, Andrew John as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
15 October 2012
Appointed Thomas, Oliver Henry Dixon as Director
15 October 2012
Appointed Reiter, Simon Philip as Director
15 October 2012
Resigned Taylor, Neil Robert as Director
1 October 2012
Resigned Ellerby, Mark as Director
13 March 2012
Appointed Crewe, Simon Richard as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
23 May 2008
Resigned Davies, Julian Peter as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
31 December 2000
Resigned Smith, Graham as Director
29 September 2000
Resigned Hayes, Dominic Patrick Thomas as Director
4 February 1999
Appointed Taylor, Neil Robert as Director
4 February 1999
Appointed Walford, Arthur David as Director
4 February 1999
Resigned Kee, Fergus Alexander as Director
29 January 1999
Resigned Morris, David Richard as Director
5 October 1998
Appointed Walford, Arthur David as Secretary
5 October 1998
Resigned Morris, David Richard as Secretary
5 October 1998
Appointed Hayes, Dominic Patrick Thomas as Director
5 October 1998
Appointed Morris, David Richard as Director
25 September 1998
Resigned Fozard, Ian as Director
28 August 1998
Resigned Wheaton, James Gordon as Director
27 March 1998
Appointed Ellerby, Mark as Director
31 October 1997
Resigned Stevens, Geoffrey Robert as Director
29 October 1997
Appointed Wheaton, James Gordon as Director
29 October 1997
Appointed Kee, Fergus Alexander as Director
29 October 1997
Appointed Davies, Julian Peter as Director
4 September 1995
Appointed Stevens, Geoffrey Robert as Director
25 March 1994
Resigned Jones, John Graham as Director
8 October 1992
Resigned Gilbert, Ian Michael as Secretary
8 October 1992
Resigned Duckworth, David John as Director
8 October 1992
Appointed Smith, Graham as Director
8 October 1992
Appointed Jones, John Graham as Director
8 October 1992
Appointed Morris, David Richard as Secretary
8 October 1992
Appointed Fozard, Ian as Director
8 October 1992
Resigned Gilbert, Ian Michael as Director
24 September 1992
Appointed Gilbert, Ian Michael as Secretary
24 September 1992
Appointed Gilbert, Ian Michael as Director
24 September 1992
Appointed Duckworth, David John as Director
24 September 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 September 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 September 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 September 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 December 2018
Ceased Bupa Care Services Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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