Goldwood (holbeach) Limited

General information

Name:

Goldwood (holbeach) Ltd

Office Address:

Long Lane Moulton PE12 6PP Spalding

Number: 03061145

Incorporation date: 1995-05-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03061145 twenty nine years ago, Goldwood (holbeach) Limited was set up as a Private Limited Company. The official office address is Long Lane, Moulton Spalding. The company currently known as Goldwood (holbeach) Limited was known under the name Advicemodel up till 10th July 1995 then the name got changed. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. The latest financial reports describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-05-20.

This limited company owes its accomplishments and permanent growth to four directors, who are Bridgett P., Jane C., Robert O. and Denis G., who have been running the company since June 1995. In order to support the directors in their duties, the limited company has been utilizing the skills of Robert O. as a secretary for the last twenty nine years.

  • Previous company's names
  • Goldwood (holbeach) Limited 1995-07-10
  • Advicemodel Limited 1995-05-25

Financial data based on annual reports

Company staff

Bridgett P.

Role: Director

Appointed: 30 June 1995

Latest update: 28 March 2024

Jane C.

Role: Director

Appointed: 30 June 1995

Latest update: 28 March 2024

Robert O.

Role: Director

Appointed: 19 June 1995

Latest update: 28 March 2024

Robert O.

Role: Secretary

Appointed: 19 June 1995

Latest update: 28 March 2024

Denis G.

Role: Director

Appointed: 19 June 1995

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Goldwood (Moulton) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spalding at Moulton, PE12 6PP, Lincolnshire and was registered as a PSC under the reg no 01728563.

Goldwood (Moulton) Limited
Address: Long Lane Moulton, Spalding, Lincolnshire, PE12 6PP, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01728563
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 April 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 28 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Duncan & Toplis Limited

Address:

Enterprise Way Pinchbeck

Post code:

PE11 3YR

City / Town:

Spalding

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

Similar companies nearby

Closest companies