GOLDROYCE MANAGEMENT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Goldroyce Management Ltd

GOLDROYCE MANAGEMENT LIMITED was founded on 1996-12-06 and has its registered office in Olton Solihull. The organisation's status is listed as "Active". Goldroyce Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GOLDROYCE MANAGEMENT LIMITED

THE BRIARS 69 ST BERNARDS ROAD OLTON SOLIHULL WEST MIDLANDS B92 7DF Other companies in B92

Filing Information

Company Number		03288900
Company ID Number		03288900
Date formed		1996-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-06 20:59:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDROYCE MANAGEMENT LIMITED

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Company Officers of GOLDROYCE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE ANN GAUNT	Company Secretary	2014-05-20
BALRAJ SINGH BHAMRA	Director	2018-02-09
STEPHEN JOHN SPENCER GAUNT	Director	2014-05-20
GEMMA LUCIA TAYLOR	Director	2014-05-20
JOSH WHITE	Director	2014-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JAMES WATERS	Director	2015-09-04	2018-02-09
SHIRLEY HOLLINS	Company Secretary	1996-12-06	2014-05-20
RAYMOND JOHN HOLLINS	Director	1996-12-06	2014-05-20
SHIRLEY HOLLINS	Director	1996-12-06	2014-05-20
JANE ANN HOLLINS	Director	1999-08-01	2012-10-25
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1996-12-06	1996-12-06
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1996-12-06	1996-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-21		Termination of appointment of Penelope Ann Gaunt on 2022-06-05
2022-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24	AP01	DIRECTOR APPOINTED MR JOHN HANSELL PRICE
2022-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA LUCIA STANDEN
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-05	CH01	Director's details changed for Miss Gemma Lucia Taylor on 2019-12-05
2019-12-05	CH01	Director's details changed for Miss Gemma Lucia Taylor on 2019-12-05
2019-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-04-12	AP01	DIRECTOR APPOINTED MR BALRAJ SINGH BHAMRA
2018-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES WATERS
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06	CH01	Director's details changed for Mr Josh White on 2016-05-25
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-16	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LUCIA TAYLOR / 01/12/2015
2015-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GAUNT / 01/12/2015
2015-12-14	AP01	DIRECTOR APPOINTED MR THOMAS JAMES WATERS
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH WHITE / 01/12/2015
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LUCIA TAYLOR / 01/12/2015
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GAUNT / 01/12/2015
2015-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE ANN GAUNT on 2015-12-01
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-24	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-24	AP01	DIRECTOR APPOINTED MR JOSH WHITE
2014-12-24	AP01	DIRECTOR APPOINTED MISS EMMA LUCIA TAYLOR
2014-12-24	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN GAUNT
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY HOLLINS
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HOLLINS
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLLINS
2014-12-23	AP03	Appointment of Mrs Penelope Ann Gaunt as company secretary on 2014-05-20
2014-10-07	AA	31/12/13 TOTAL EXEMPTION FULL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10	AR01	06/12/13 FULL LIST
2013-09-16	AA	31/12/12 TOTAL EXEMPTION FULL
2013-02-25	AR01	06/12/12 FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINS
2012-12-13	AR01	06/12/11 FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN HOLLINS / 25/10/2012
2012-09-12	AA	31/12/11 TOTAL EXEMPTION FULL
2011-06-23	AR01	06/12/09 FULL LIST
2011-06-23	AR01	06/12/10 FULL LIST
2011-06-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-06-22	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-07-27	GAZ2	STRUCK OFF AND DISSOLVED
2010-04-13	GAZ1	FIRST GAZETTE
2009-10-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-06	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-25	288a	NEW DIRECTOR APPOINTED
1999-02-12	363s	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19	363s	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1996-12-18	288a	NEW DIRECTOR APPOINTED
1996-12-12	288b	SECRETARY RESIGNED
1996-12-12	288b	DIRECTOR RESIGNED
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: ASPECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB
1996-12-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GOLDROYCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-13

Fines / Sanctions

No fines or sanctions have been issued against GOLDROYCE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDROYCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDROYCE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of GOLDROYCE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDROYCE MANAGEMENT LIMITED

Trademarks

We have not found any records of GOLDROYCE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDROYCE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDROYCE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GOLDROYCE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GOLDROYCE MANAGEMENT LIMITED	Event Date	2010-04-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDROYCE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDROYCE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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