Company Information for GOLDENTREE MORTGAGES LIMITED
THE SPECTRUM 56/58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ,
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Company Registration Number
04313028
Private Limited Company
Active |
Company Name | |
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GOLDENTREE MORTGAGES LIMITED | |
Legal Registered Office | |
THE SPECTRUM 56/58 BENSON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PQ Other companies in WA3 | |
Company Number | 04313028 | |
---|---|---|
Company ID Number | 04313028 | |
Date formed | 2001-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN ELIZABETH CLOUGH |
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SUSAN CATHERINE BICKERTON |
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PHILIP JOHN DERBYSHIRE |
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FRED DONE |
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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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 FINANCIAL SERVICES PLC | Director | 2014-12-08 | CURRENT | 2001-03-14 | Active | |
BIRCHWOOD MORTGAGES LIMITED | Director | 2018-01-29 | CURRENT | 2011-07-25 | Active | |
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 FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
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 FINANCIAL SERVICES PLC | Director | 2010-10-04 | CURRENT | 2001-03-14 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mrs Susan Catherine Bickerton on 2023-01-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Derbyshire on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
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 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
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 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DERBYSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
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 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT MARSH | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
AR01 | 30/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/10/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WADE MARTIN | |
AP03 | SECRETARY APPOINTED STEVEN LONGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WADE MARTIN | |
AP01 | DIRECTOR APPOINTED MR FRED DONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 MORTGAGES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDENTREE MORTGAGES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOLDENTREE MORTGAGES LIMITED | Event Date | 2010-03-02 |
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. |