Company NameGoldencircle Limited
DirectorsBeryl Maureen Martin and Karen Ann Martin
Company StatusActive
Company Number03661158
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Beryl Maureen Martin
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleRetired Housewife
Country of ResidenceUnited Kingdom
Correspondence Address160 Clifton Avenue
Benfleet
Essex
SS7 1DH
Director NameMiss Karen Ann Martin
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Clifton Avenue
Benfleet
Essex
SS7 1DH
Director NameMr Victor Murton Martin
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address160 Clifton Avenue
South Benfleet
Essex
SS7 1DH
Secretary NameMr Victor Murton Martin
NationalityBritish
StatusResigned
Appointed04 November 1998(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address160 Clifton Avenue
South Benfleet
Essex
SS7 1DH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address10 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Elizabeth Terry
7.00%
Ordinary
70 at £1Jessica Terry
7.00%
Ordinary
70 at £1Nicholas Terry
7.00%
Ordinary
250 at £1Karen Ann Terry
25.00%
Ordinary
20 at £1Stephen Hambery
2.00%
Ordinary
130 at £1Beryl Maureen Martin
13.00%
Ordinary
130 at £1Bmm Trust
13.00%
Ordinary
130 at £1Victor Murton Martin
13.00%
Ordinary
130 at £1Vmm Trust
13.00%
Ordinary

Financials

Year2014
Net Worth£80,652
Cash£341
Current Liabilities£25,174

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

6 April 2023Change of details for Mrs Beryl Maureen Martin as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mrs Beryl Maureen Martin on 6 April 2023 (2 pages)
6 April 2023Change of details for Miss Karen Ann Martin as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Miss Karen Ann Martin on 6 April 2023 (2 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
16 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
24 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
24 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
12 November 2020Registered office address changed from 160 Clifton Ave Benfleet Essex SS7 1DH to 10 Station Court Station Approach Wickford Essex SS11 7AT on 12 November 2020 (1 page)
23 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019Confirmation statement made on 4 November 2019 with updates (5 pages)
18 September 2019Notification of Beryl Maureen Martin as a person with significant control on 15 September 2019 (2 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
14 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
6 December 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
12 October 2017Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages)
12 October 2017Director's details changed for Mrs Karen Ann Terry on 12 October 2017 (2 pages)
12 October 2017Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Change of details for Mrs Karen Ann Terry as a person with significant control on 12 October 2017 (2 pages)
8 March 2017Confirmation statement made on 4 November 2016 with updates (5 pages)
8 March 2017Confirmation statement made on 4 November 2016 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015Termination of appointment of Victor Murton Martin as a secretary on 15 January 2015 (1 page)
22 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(6 pages)
22 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(6 pages)
22 December 2015Termination of appointment of Victor Murton Martin as a secretary on 15 January 2015 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page)
1 October 2015Termination of appointment of Victor Murton Martin as a director on 30 January 2015 (1 page)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(7 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(7 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(7 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(7 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(7 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
19 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
19 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
19 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
25 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Karen Ann Terry on 20 January 2010 (2 pages)
21 January 2010Register inspection address has been changed (1 page)
21 January 2010Director's details changed for Victor Murton Martin on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
21 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Mrs Beryl Maureen Martin on 20 January 2010 (2 pages)
21 January 2010Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG on 21 January 2010 (1 page)
21 January 2010Director's details changed for Mrs Beryl Maureen Martin on 20 January 2010 (2 pages)
21 January 2010Director's details changed for Victor Murton Martin on 20 January 2010 (2 pages)
21 January 2010Director's details changed for Karen Ann Terry on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
21 January 2010Register inspection address has been changed (1 page)
21 January 2010Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG on 21 January 2010 (1 page)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2008Return made up to 04/11/08; full list of members (5 pages)
20 November 2008Return made up to 04/11/08; full list of members (5 pages)
19 November 2008Director's change of particulars / karen terry / 05/11/2007 (1 page)
19 November 2008Director's change of particulars / karen terry / 05/11/2007 (1 page)
8 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
11 January 2008Return made up to 04/11/07; full list of members (3 pages)
11 January 2008Return made up to 04/11/07; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
5 January 2007Return made up to 04/11/06; full list of members (3 pages)
5 January 2007Return made up to 04/11/06; full list of members (3 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005Return made up to 04/11/05; full list of members (3 pages)
16 November 2005Return made up to 04/11/05; full list of members (3 pages)
7 December 2004Return made up to 04/11/04; full list of members (7 pages)
7 December 2004Return made up to 04/11/04; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
29 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
13 November 2003Return made up to 04/11/03; full list of members (7 pages)
13 November 2003Return made up to 04/11/03; full list of members (7 pages)
18 July 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
18 July 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
20 November 2001Return made up to 04/11/01; full list of members (7 pages)
20 November 2001Return made up to 04/11/01; full list of members (7 pages)
8 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
14 November 2000Return made up to 04/11/00; full list of members (7 pages)
14 November 2000Return made up to 04/11/00; full list of members (7 pages)
5 September 2000Full accounts made up to 31 March 2000 (9 pages)
5 September 2000Full accounts made up to 31 March 2000 (9 pages)
25 November 1999Return made up to 04/11/99; full list of members (7 pages)
25 November 1999Return made up to 04/11/99; full list of members (7 pages)
28 January 1999Location of register of members (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 January 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999New secretary appointed;new director appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 January 1999New secretary appointed;new director appointed (2 pages)
28 January 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999Location of register of members (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 December 1998Memorandum and Articles of Association (10 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Registered office changed on 17/12/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 December 1998Registered office changed on 17/12/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 December 1998Memorandum and Articles of Association (10 pages)
17 December 1998Director resigned (1 page)
17 December 1998Secretary resigned (1 page)
4 November 1998Incorporation (16 pages)
4 November 1998Incorporation (16 pages)