Goldcrest Homes Ltd

Company Name	Goldcrest Homes Ltd
Directors	Ahmed Samir El-Moaty Collins and Michael Graham John Collins
Company Status	Active
Company Number	07785869
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Development Land Buyer
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Brentwood Secretaries Ltd (Corporation)
Status	Current
Appointed	01 September 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Granville Road Weybridge Surrey KT13 0QQ

Secretary Name	John Stevenson
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(3 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 22 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Ms Jacqueline Macqueen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Contact

Website	www.goldcresthomes.co.uk

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Goldcrest Land (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
6 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of Jacqueline Macqueen as a director on 25 June 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
10 January 2020	Termination of appointment of Timothy John Smith as a director on 6 January 2020 (1 page)
31 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
5 September 2019	Appointment of Brentwood Secretaries Ltd as a secretary on 1 September 2019 (2 pages)
5 September 2019	Termination of appointment of John Stevenson as a secretary on 1 September 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
18 January 2016	Appointment of Ms Jacqueline Macqueen as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Ms Jacqueline Macqueen as a director on 18 January 2016 (2 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
3 June 2015	Accounts made up to 30 September 2014 (2 pages)
3 June 2015	Accounts made up to 30 September 2014 (2 pages)
22 May 2015	Termination of appointment of John Dudley Stevenson as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Michael Graham John Collins as a director on 18 May 2015 (2 pages)
22 May 2015	Termination of appointment of John Dudley Stevenson as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Timothy John Smith as a director on 18 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ahmed Samir El-Moaty Collins as a director on 18 May 2015 (2 pages)
22 May 2015	Appointment of Mr Michael Graham John Collins as a director on 18 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ahmed Samir El-Moaty Collins as a director on 18 May 2015 (2 pages)
22 May 2015	Appointment of Mr Timothy John Smith as a director on 18 May 2015 (2 pages)
13 May 2015	Appointment of Mr John Dudley Stevenson as a director on 12 May 2015 (2 pages)
13 May 2015	Termination of appointment of Michael Graham John Collins as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Michael Graham John Collins as a director on 13 May 2015 (1 page)
13 May 2015	Appointment of Mr John Dudley Stevenson as a director on 12 May 2015 (2 pages)
14 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
16 June 2014	Accounts made up to 30 September 2013 (2 pages)
16 June 2014	Accounts made up to 30 September 2013 (2 pages)
9 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
22 May 2013	Accounts made up to 30 September 2012 (2 pages)
22 May 2013	Accounts made up to 30 September 2012 (2 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Goldcrest Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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