Goldcrest Properties Limited

Active03281522 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Sandymere Limited, Photo Future Limited, The Watch Lab Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 6 February 2014
Also at Studio Studio Limited, Essex Shoe Repairs Limited, Jeeves of Belgravia Limited · more companies
British
Born January 1967 (59)
Director · Appointed 6 February 2014
Also at Studio Studio Limited, Fordwater Properties Limited, Dougal Properties Limited · more companies
British
Born March 1943 (83)
Officer history (10 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, James as Director
6 February 2014
Resigned Kennedy, Donald James as Director
6 February 2014
Appointed Majithia, Paresh as Director
6 February 2014
Appointed Timpson, John, Mr. as Director
6 February 2014
Appointed Timpson, James as Director
6 February 2014
Resigned Macandrews, Timothy John Joseph as Director
30 January 2014
Appointed Majithia, Paresh as Director
30 January 2014
Resigned Majithia, Paresh as Director
30 January 2014
Appointed Timpson, James as Director
30 January 2014
Resigned Timpson, James as Director
7 March 2008
Resigned Chandler-Edney, Hayley Louise as Secretary
23 May 2006
Resigned Wickremeratne, Gehan as Secretary
23 May 2006
Appointed Chandler-Edney, Hayley Louise as Secretary
25 July 2001
Resigned Macandrews, Timothy John Joseph as Secretary
25 July 2001
Appointed Wickremeratne, Gehan as Secretary
22 November 1996
Appointed Macandrews, Timothy John Joseph as Secretary
22 November 1996
Appointed Kennedy, Donald James as Director
22 November 1996
Appointed Macandrews, Timothy John Joseph as Director
22 November 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 November 1996
Resigned First Directors Limited as Corporate Nominee Director
20 November 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08370180

Holdings 4

Companies where Goldcrest Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Timpson Holdings Limited
Timpson Arkhive Limited Owns 75–100% of shares
Timpson Group Limited Owns 75–100% of shares
Anthony A. Barker Limited Owns 75–100% of shares
Broomco (3135) Limited Owns 75–100% of shares
Minit UK Limited Owns 75–100% of shares
Timpson Retail Limited Owns 75–100% of shares
Flock Inns Limited Owns 75–100% of shares
Iconx International Limited Owns 75–100% of shares
James Shoe Care Canada Place Limited Owns 75–100% of shares
City of London Dry Cleaning Company Limited Owns 75–100% of shares
Jeeves of Belgravia Limited Owns 75–100% of shares
Johnson Cleaners UK Limited Owns 75–100% of shares
Columbine Cleaners Ltd Owns 75–100% of shares
Max Spielmann Limited Owns 75–100% of shares
Photographic Retail 2008 Limited Owns 75–100% of shares
Photo Future Limited Owns 75–100% of shares
Cedric Services Limited Status not confirmedOwns 75–100% of shares
Goldcrest Properties Limited This company Owns 75–100% of shares
Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights
Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights
Sappy Properties (Ipswich) LLP Status not confirmedHolds 25–50% of voting rights
Sappy Properties (Ivy) LLP Holds 25–50% of voting rights
Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights
Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights
Sappy Properties (Romford) LLP Holds 25–50% of voting rights
Sandymere Limited Owns 75–100% of shares
Timpson Limited Owns 75–100% of shares
Timpson Dormant Company Limited Owns 75–100% of shares
John Timpson Limited Owns 75–100% of shares
Timpson Franchises Limited Owns 75–100% of shares
Timpson International Franchising Limited Owns 75–100% of shares
Timpson Repairs Limited Owns 75–100% of shares
Timpson Services Limited Owns 75–100% of shares
Timpson Shoes Limited Owns 75–100% of shares
Timpson Shops Limited Owns 75–100% of shares
William Timpson Limited Owns 75–100% of shares
Timpson France Limited Owns 75–100% of shares
Timpson Locksmiths Limited Owns 75–100% of shares
Timpson Shoecare Limited Owns 75–100% of shares
Timpson Sol Limited DissolvedOwns 75–100% of shares
And 2 more
Timpson Sole Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 2025 £35,868 £35,868 £35,868 £35,868 £35,868
Balance sheet detail
20252024202320212020
Fixed Assets£8£8
Debtors£35,860£35,860£35,860£35,860£35,860
Net Current Assets£35,860£35,860£35,860£35,860£35,860
Shareholder Funds£35,868£35,868£35,868£35,868£35,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
16 April 2026Accounts for a dormant company27 September 2025
2 December 2025Confirmation statement with no updates20 November 2025
11 March 2025Accounts for a dormant company28 September 2024
2 December 2024Confirmation statement with no updates20 November 2024
Show all recent filings

Some other companies at this address

Anthony A. Barker Limited
Columbine Cleaners Ltd
Dougal Properties Limited
Essex Shoe Repairs Limited
Flock Inns Limited
Fordsnap Properties Ltd

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