| Company Name | Gold & Coates Estates Limited |
|---|---|
| Directors | James Coates and Martin Coates |
| Company Status | Active |
| Company Number | 08806733 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Coates |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(4 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Suite G3, Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Martin Coates |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(4 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G3, Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Secretary Name | Mr Martin Coates |
|---|---|
| Status | Current |
| Appointed | 04 January 2018(4 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Suite G3, Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Suite G3, Woodland Place Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | @ukplc Client Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 11 May 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 January 2018 | Appointment of Mr Martin Coates as a secretary on 4 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite G3, Woodland Place Hurricane Way Wickford Essex SS11 8YB on 4 January 2018 (1 page) |
| 4 January 2018 | Appointment of Mr James Coates as a director on 4 January 2018 (2 pages) |
| 4 January 2018 | Cessation of @Ukplc Client Director Ltd as a person with significant control on 4 January 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Statement of capital following an allotment of shares on 4 January 2018
|
| 4 January 2018 | Notification of James Coates as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Termination of appointment of @Ukplc Client Director Ltd as a director on 4 January 2018 (1 page) |
| 4 January 2018 | Appointment of Mr Martin Coates as a director on 4 January 2018 (2 pages) |
| 4 January 2018 | Termination of appointment of Michael Thomas Gordon as a director on 4 January 2018 (1 page) |
| 4 January 2018 | Notification of Martin Coates as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|