Goslar Management Company Limited

Active05107779 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Romeu De Freitas Flores Junior
Caroline Blue
Accounts type
Total exemption full
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2022
De Freitas Flores Junior, Romeu
Director · Appointed 5 April 2016
British
Born August 1974 (52)
Blue, Caroline
Director · Appointed 18 February 2008
British
Born July 1964 (62)
Officer history (14 former)
26 May 2022
Resigned Leete Secretarial Services Limited as Corporate Secretary
26 May 2022
Appointed Marshalls Secretaries Ltd as Corporate Secretary
10 May 2021
Resigned Varillas Huergo, Cristina as Director
6 April 2021
Resigned Marshalls Secretaries Ltd as Corporate Secretary
1 April 2021
Appointed Leete Secretarial Services Limited as Corporate Secretary
5 September 2019
Resigned Cox, Matthew Adam as Director
1 February 2017
Resigned Ashley, John Richard as Director
5 April 2016
Appointed De Freitas Flores Junior, Romeu as Director
1 January 2016
Appointed Marshalls Secretaries Ltd as Corporate Secretary
1 January 2016
Resigned Marshall, Tracey Anne as Secretary
8 April 2014
Appointed Cox, Matthew Adam as Director
10 September 2013
Resigned Fagan, Bradley as Director
13 July 2010
Resigned Rogers, David Graham as Director
26 March 2010
Resigned Blue, Caroline as Secretary
26 March 2010
Appointed Marshall, Tracey Anne as Secretary
2 March 2009
Appointed Ashley, John Richard as Director
18 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 February 2008
Appointed Fagan, Bradley as Director
18 February 2008
Appointed Rogers, David Graham as Director
18 February 2008
Appointed Varillas Huergo, Cristina as Director
18 February 2008
Appointed Blue, Caroline as Director
18 February 2008
Resigned Cpm Asset Management Limited as Corporate Director
18 February 2008
Appointed Blue, Caroline as Secretary
3 April 2006
Appointed Cpm Asset Management Limited as Corporate Director
3 April 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 April 2006
Resigned Wood, Margaret Jean as Secretary
3 April 2006
Resigned Coggins, Steven Peter as Director
3 April 2006
Resigned Price, David as Director
21 April 2004
Appointed Wood, Margaret Jean as Secretary
21 April 2004
Appointed Coggins, Steven Peter as Director
21 April 2004
Appointed Price, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2026202520242023202220212020
Cash£13£13£13£13£13£13£13
Net Current Assets£13£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 March 2026
1 May 2026Confirmation statement with updates21 April 2026
8 October 2025Director's details changed
8 October 2025Director's details changed
19 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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