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GOLDINGTON COURT LIMITED

Learn more about GOLDINGTON COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48A BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL

GOLDINGTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00841725
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ZOE BROWN
Form type: TM01
Date: 2015.12.17
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 48
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.21
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DIRECTOR APPOINTED MRS MONICA GRACE DUNNING
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR BARRY GAUNT
Form type: TM01
Date: 2015.07.13
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DIRECTOR APPOINTED MRS ZOE BROWN
Form type: AP01
Date: 2015.01.27
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SCOTT
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SCOTT
Form type: TM01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.15
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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SECRETARY APPOINTED MR BRIAN MEAD
Form type: AP03
Date: 2013.09.26
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY BRIAN MEAD
Form type: TM02
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, REAL ESTATE SERVICES LTD, 194 BEDFORD ROAD, KEMPSTON, BEDS, MK42 8BL
Form type: AD01
Date: 2012.07.12
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WHITING / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALICE ST CLAIR MCCARTHY / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EDITH SCOTT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LYNN GAUNT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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APPOINTMENT TERMINATED DIRECTOR PATRICIA REDSHAW
Form type: 288b
Date: 2009.07.09
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DIRECTOR APPOINTED BRENDA EDITH SCOTT
Form type: 288a
Date: 2009.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATE, DIRECTOR IRMGARD KATE PARSONS LOGGED FORM
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR IRMGARD PARSONS
Form type: 288b
Date: 2009.03.23
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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APPOINTMENT TERMINATED SECRETARY PATRICIA REDSHAW
Form type: 288b
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED BRIAN MEAD
Form type: 288a
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 24 WEST COURT, GOLDINGTON GREEN, BEDFORD, MK41 OAJ
Form type: 287
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 25/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 25/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 25/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
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RETURN MADE UP TO 25/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12

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Company directors and board members:

BRIAN MEAD (current)
Secretary, 2013.09.26
32 HOLME CLOSE MARSTON MORETAINE , BEDFORD
MK43 0PT
ENGLAND
MONICA GRACE DUNNING (current)
Director, RETIRED, 2015.07.08
22 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
ENGLAND
MARIE ALICE ST CLAIR MCCARTHY (current)
Director, RETIRED, 1997.10.15
19 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ, BEDFORDSHIRE
WILLIAM HENRY WHITING (current)
Director, RETIRED MECH ENGINEER, 2007.10.22
34 BYRON CRESCENT , BEDFORD
MK40 2BD, BEDFORDSHIRE
BRIAN MATHEW MEAD (resigned)
Secretary, 2008.11.01 - 2012.10.01
32 HOLME CLOSE MARSTON MORETEYNE , BEDFORD
MK43 0PT
PATRICIA REDSHAW (resigned)
Secretary, SALES ENGINEER, 1995.11.30 - 2008.11.01
24 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
GEORGE DAVID YOUNG (resigned)
Secretary, 1991.11.25 - 1995.11.30
3 WEST COURT , BEDFORD
MK41 0AJ, BEDFORDSHIRE
LAWRENCE ATKINS (resigned)
Director, COMPANY DIRECTOR, 1996.01.22 - 2004.10.08
106 ROSIA PLAZA 1 ROSIA PARADE , GIBRALTAR
MK41 0AJ
GIBRALTAR
GILBERT BRACE (resigned)
Director, RETIRED, 1991.11.25 - 1992.11.23
15 WEST COURT , BEDFORD
MK41 0AJ, BEDFORDSHIRE
ZOE BROWN (resigned)
Director, HOUSEWIFE, 2015.01.26 - 2015.12.17
FLAT 2 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
ENGLAND
THOMAS CHARNOCK (resigned)
Director, RETIRED, 1991.11.25 - 1994.12.05
11 WEST COURT , BEDFORD
MK41 0AJ, BEDFORDSHIRE
SPENCER COLIN DENNIS (resigned)
Director, CIVIL SERVANT, 1994.04.21 - 1997.02.21
9 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
BARRY LYNN GAUNT (resigned)
Director, PHOTOGRAPHER, 1998.10.19 - 2015.07.08
12A WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ, BEDFORDSHIRE
PHILIP ROGER JANES (resigned)
Director, BUILDING QUANTITY SURVEYOR, 1992.11.23 - 1995.05.18
6 WEST COURT , BEDFORD
MK41 0AJ, BEDFORDSHIRE
IRMGARD KATE PARSONS (resigned)
Director, RETIRED, 1996.11.18 - 2009.03.12
17 WEST COURT BEDFORD , BEDFORDSHIRE
MK41 0AJ
PATRICIA REDSHAW (resigned)
Director, RETIRED, 1991.11.25 - 2009.07.06
24 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
BRENDA EDITH SCOTT (resigned)
Director, P TIME HOME CARER, 2009.06.01 - 2014.11.24
4 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ, BEDFORDSHIRE
IVOR THEODORE ST CLAIR MCCARTHY (resigned)
Director, MARKETING CONSULTANT, 1991.11.25 - 1994.04.21
19 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
IVOR THEODORE ST CLAIR MCCARTHY (resigned)
Director, RETIRED, 1995.05.18 - 1997.10.15
19 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ
GORDAN STOJADINOVIC (resigned)
Director, CONSULTANT, 1995.11.30 - 1997.10.15
8 WEST COURT GOLDINGTON GREEN , BEDFORD
MK41 0AJ, BEDFORDSHIRE
GEORGE DAVID YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 1995.11.30
3 WEST COURT , BEDFORD
MK41 0AJ, BEDFORDSHIRE
Date 2012.12.31
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 26,816
Debtors £ 5,011
Shareholder Funds £ 26,243
Profit Loss Account Reserve £ 26,195
Called Up Share Capital £ 48
Net Assets Liabilities Including Pension Asset Liability £ 26,243
Total Assets Less Current Liabilities £ 26,243
Net Current Assets Liabilities £ 26,242
Creditors Due Within One Year £ 574
Cash Bank In Hand £ 21,805
Share Capital Allotted Called Up Paid £ 48
Par Value Share 2.00 2.00
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to GOLDINGTON COURT ltd.

Information about the Private Limited Company GOLDINGTON COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data