Goldentree Mortgages Limited in Birchwood WARRINGTON - WA3 7PQ

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Goldentree Mortgages Limited WARRINGTON

Goldentree Mortgages started in year 2001 as Private Limited Company with registration number 04313028. The Goldentree Mortgages company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Warrington at The Spectrum 56/58 Benson Road. Postal code: WA3 7PQ.

At present there are 4 directors in the the company, namely Philip D., Susan B. and Steven M. and others. In addition one secretary - Kathryn C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goldentree Mortgages Limited Address / Contact

Office Address	The Spectrum 56/58 Benson Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04313028
Date of Incorporation	Tue, 30th Oct 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 05 July 2021

Philip D.

Position: Director

Appointed: 08 January 2018

Susan B.

Position: Director

Appointed: 08 December 2014

Steven M.

Position: Director

Appointed: 12 April 2011

Fred D.

Position: Director

Appointed: 09 October 2009

Susan B.

Position: Secretary

Appointed: 24 June 2020

Resigned: 05 July 2021

Kathryn C.

Position: Secretary

Appointed: 08 December 2014

Resigned: 24 June 2020

Barry N.

Position: Director

Appointed: 12 April 2011

Resigned: 08 December 2014

Steven L.

Position: Secretary

Appointed: 01 October 2009

Resigned: 08 December 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Wade M.

Position: Secretary

Appointed: 30 October 2001

Resigned: 01 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Gary W.

Position: Director

Appointed: 30 October 2001

Resigned: 09 October 2009

Wade M.

Position: Director

Appointed: 30 October 2001

Resigned: 29 September 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Goldentree Financial Services Plc from Warrington, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Goldentree Financial Services Plc

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04179323
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 27th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 27th, July 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 26th, July 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 24th, July 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 24th, July 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 8th, August 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on November 26, 2010. Old Address: St. George's House 215 - 219 Chester Road Manchester M15 4JE filed on: 26th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: 21-23 stamford new road altrincham cheshire WA14 1DB filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 21-23 stamford new road altrincham cheshire WA14 1DB filed on: 13th, July 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2003 filed on: 14th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 14th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 5th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 5th, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to November 6, 2002 filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 6, 2002 filed on: 6th, November 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (17 pages)

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