Founded in 2016, Goldfield Estates, classified under reg no. 10176143 is an active company. Currently registered at Ground Floor, 30 EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
At the moment there are 5 directors in the the company, namely David P., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the firm. As of 3 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Ground Floor, 30 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10176143 |
| Date of Incorporation | Thu, 12th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (124 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Corporate Director
Appointed: 28 February 2017
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Secretary
Appointed: 11 July 2016
The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Trevor P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aj Holdco 1 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Trevor P.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
| Notified on | 11 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aj Holdco 1 Limited
13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10666631 |
| Notified on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 11 July 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andris J.
| Notified on | 11 July 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qa Nominees Limited
The Studio St Nicholas Close, Elstree, Borhamwood, Hertfordshire, WD6 3EW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03673065 |
| Notified on | 12 May 2016 |
| Ceased on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 9th, January 2024 |
accounts | Free Download (18 pages) |
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