Goldcrest Land (England) Limited

Active04849715 Private limited company
Incorporated
29 July 2003 (23 years)
Previously known as
Goldcrest Homes (Portesbery) Limited (until 12 October 2006)
Goldcrest Homes (District) Limited (until 15 December 2003)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Unit 3
Hurlingham Business Park
Sulivan Road
SW6 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 June 2021
Resigned Shipley, Martin James as Director
6 January 2020
Resigned Smith, Timothy John as Director
4 February 2019
Appointed Shipley, Martin James as Director
28 August 2018
Resigned Leek, Benjamin Timothy Raphael as Director
8 November 2017
Resigned Mourad, Kalthoum, Dr as Director
16 February 2015
Appointed Smith, Timothy John as Director
7 October 2014
Resigned Collins, Ahmed Samir El-Moaty as Director
1 January 2011
Appointed Leek, Benjamin Timothy Raphael as Director
15 March 2010
Appointed Smith, Timothy John as Director
15 March 2010
Resigned Smith, Timothy John as Director
26 November 2009
Resigned Hartill, Lorraine as Director
18 May 2009
Resigned Roake, Adam as Director
4 September 2007
Resigned Leach, Stephen Edward as Director
30 July 2007
Appointed Mourad, Kalthoum, Dr as Director
14 November 2006
Resigned Steer, David Alexander as Director
26 October 2006
Appointed Hartill, Lorraine as Director
15 March 2006
Resigned Smith, Richard Buchanan as Director
3 January 2006
Appointed Smith, Richard Buchanan as Director
3 January 2006
Appointed Collins, Ahmed Samir El-Moaty as Director
23 December 2003
Resigned Carvall, Trevor Lionel as Director
2 December 2003
Appointed Steer, David Alexander as Director
29 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 2003
Appointed Carvall, Trevor Lionel as Director
29 July 2003
Appointed Leach, Stephen Edward as Director
29 July 2003
Appointed Collins, Michael Graham John as Director
29 July 2003
Appointed Roake, Adam as Director
29 July 2003
Appointed Collins, Michael Graham John as Secretary

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
Public Limited Company
Reg. no. 1660121

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldcrest Architects Limited Owns 75–100% of shares
Goldcrest Land (England) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,463,122

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2022 2023 2024 2025 (£4,463,122) £4,463,122 (£4,463,122) £4,463,122 £4,463,122
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£4,463,122£4,463,122£4,463,122£4,463,122£4,463,122
Creditors (> 1 year)£4,463,122£0
Net Current Assets£4,463,122£4,463,122£4,463,122(£4,463,122)(£4,463,122)
Net Assets£4,463,122£4,463,122(£4,463,122)£4,463,122(£4,463,122)
Shareholder Funds£4,463,122£4,463,122(£4,463,122)£4,463,122(£4,463,122)(£4,463,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026
22 June 2026Micro company accounts30 September 2025
11 August 2025Confirmation statement with updates29 July 2025
23 May 2025Micro company accounts30 September 2024
30 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?