Company Information for GOLDENTREE FINANCIAL SERVICES PLC
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ,
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Company Registration Number
04179323 Public Limited Company
Active |
| Company Name | |
|---|---|
| GOLDENTREE FINANCIAL SERVICES PLC | |
| Legal Registered Office | |
| THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PQ Other companies in WA3 | |
| Company Number | 04179323 | |
|---|---|---|
| Company ID Number | 04179323 | |
| Date formed | 2001-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-10-04 09:50:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ELIZABETH CLOUGH |
||
SUSAN CATHERINE BICKERTON |
||
FRED DONE |
||
STEVEN ROBERT MARSH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN LONGDEN |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
GARY MARK WHITEHEAD |
Director | ||
WADE MARTIN |
Company Secretary | ||
WADE MARTIN |
Director | ||
JOHN JOHNSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHWOOD MORTGAGES LIMITED | Director | 2015-03-01 | CURRENT | 2011-07-25 | Active | |
| GOLDENTREE MORTGAGES LIMITED | Director | 2014-12-08 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
| ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
| LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
| PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
| DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
| ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
| DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
| MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
| HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
| TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
| BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
| DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
| TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
| TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
| TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
| TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
| COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
| TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
| TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
| TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
| TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
| TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
| TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
| TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
| CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
| TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
| ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
| CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
| GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
| GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
| MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
| RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
| RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
| ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
| DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
| A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
| DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
| BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
| HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
| GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
| THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
| DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
| PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
| FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
| IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
| DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
| BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
| SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active | |
| TORLUNDY LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
| BARNES VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| WORKPLACE FINANCE LIMITED | Director | 2016-04-19 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
| BIRCHWOOD MORTGAGES LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| GOLDENTREE MORTGAGES LIMITED | Director | 2011-04-12 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| NORTH ROAD APARTMENTS LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-04-26 | |
| PEPPER ROAD GYM LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
| PENICHE VENTURES LTD | Director | 2008-09-30 | CURRENT | 2007-09-28 | Active | |
| PENICHE LIMITED | Director | 2008-07-01 | CURRENT | 2007-10-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Susan Catherine Bickerton on 2025-12-05 | ||
| Change of details for Mr Fred Done as a person with significant control on 2025-11-24 | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041793230010 | ||
| Director's details changed for Mrs Susan Catherine Bickerton on 2023-01-17 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| OC | S1096 Court Order to Rectify | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793230009 | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Philip John Derbyshire on 2021-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP03 | Appointment of Mrs Kathryn Elizabeth Clough as company secretary on 2021-07-05 | |
| TM02 | Termination of appointment of Susan Catherine Bickerton on 2021-07-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AP03 | Appointment of Mrs Susan Catherine Bickerton as company secretary on 2020-06-24 | |
| TM02 | Termination of appointment of Kathryn Elizabeth Clough on 2020-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC07 | CESSATION OF MAUREEN DONE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DERBYSHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN CATHERINE BICKERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
| AP03 | Appointment of Ms Kathryn Elizabeth Clough as company secretary on 2014-12-08 | |
| TM02 | Termination of appointment of Steven Longden on 2014-12-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| OC | S873 and S1096 order to rectify | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041793230009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793230008 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| Annotation | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/03/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AP01 | DIRECTOR APPOINTED STEVEN ROBERT MARSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 14/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
| AP03 | SECRETARY APPOINTED STEVEN LONGDEN | |
| AP01 | DIRECTOR APPOINTED FRED DONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WADE MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WADE MARTIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: NATIONAL WESTMINSTER HOUSE, 21-23 STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1BN | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 10000/50000 26/10/ | |
| 123 | NC INC ALREADY ADJUSTED 26/10/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/10/04--------- £ SI 40000@1=40000 £ IC 10000/50000 | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| RES02 | REREG PRI-PLC 26/10/04 | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| Resolutions passed:<ul><li>Resolution </ul> |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | District Judge Avent | B00MY094 | WALLIS -v- GOLDENTREE FINANCIAL SERVICES PLC | |||
| ||||||
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | FRED DONE AND PETER DONE |
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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 GOLDENTREE FINANCIAL SERVICES PLC
| Type of Charge Owed | Quantity |
|---|---|
| 156 | |
| LEGAL CHARGE | 89 |
| DEBENTURE | 26 |
| FLOATING CHARGE | 1 |
| STANDARD SECURITY | 1 |
| LEGAL MORTGAGE | 1 |
We have found 274 mortgage charges which are owed to GOLDENTREE FINANCIAL SERVICES PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDENTREE FINANCIAL SERVICES PLC are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |