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Home > England & Wales Companies > GOLDACRE DEVELOPMENTS LIMITED
Company Information for

GOLDACRE DEVELOPMENTS LIMITED

RIVER HOUSE, 147 HIGH STREET, HULL, HU1 1PS,
Company Registration Number
05668772
Private Limited Company
Active

Company Overview

About Goldacre Developments Ltd
GOLDACRE DEVELOPMENTS LIMITED was founded on 2006-01-06 and has its registered office in Hull. The organisation's status is listed as "Active". Goldacre Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOLDACRE DEVELOPMENTS LIMITED
 
Legal Registered Office
RIVER HOUSE
147 HIGH STREET
HULL
HU1 1PS
Other companies in HU1
 
Filing Information
Company Number 05668772
Company ID Number 05668772
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895293275  
Last Datalog update: 2024-02-07 00:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDACRE DEVELOPMENTS LIMITED
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Company Officers of GOLDACRE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GORDON SWIFT
 Company Secretary 2006-01-06
ANGELA LOUISE BOOTH
 Director 2006-01-06
MARTIN GORDON SWIFT
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-06 2006-01-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-06 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GORDON SWIFT PENTAGON DEVELOPMENTS (HULL) LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
ANGELA LOUISE BOOTH MOORLAND DEVELOPMENTS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-06-06
ANGELA LOUISE BOOTH THE MAPLES MANAGEMENT COMPANY (COTTINGHAM) LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
MARTIN GORDON SWIFT THE MAPLES MANAGEMENT COMPANY (COTTINGHAM) LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
MARTIN GORDON SWIFT PENTAGON DEVELOPMENTS (HULL) LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active

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.

DateDocument TypeDocument Description
2023-09-18Unaudited abridged accounts made up to 2022-12-31
2023-01-19CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13Change of details for Angela Booth as a person with significant control on 2021-12-01
2022-01-13Director's details changed for Mrs Angela Louise Booth on 2021-12-01
2022-01-13PSC04Change of details for Angela Booth as a person with significant control on 2021-12-01
2022-01-13CH01Director's details changed for Mrs Angela Louise Booth on 2021-12-01
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-14CH01Director's details changed for Mrs Angela Louise Booth on 2019-01-14
2019-01-14PSC04Change of details for Angela Booth as a person with significant control on 2019-01-14
2018-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056687720007
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056687720007
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0106/01/14 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Roland House Princes Dock Street Hull East Yorkshire HU1 2LD
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0106/01/13 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0106/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0106/01/11 ANNUAL RETURN FULL LIST
2010-07-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0106/01/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-08363aRETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 66-70 PRINCES AVENUE HULL EAST YORKSHIRE HU5 3QJ
2008-02-01363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 66-70 PRINCES AVENUE HULL HU5 3QJ
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-0788(2)RAD 19/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-01-06NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 GOLDACRE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDACRE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-07-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-07-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-01-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 GOLDACRE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDACRE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDACRE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GOLDACRE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDACRE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as GOLDACRE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDACRE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDACRE DEVELOPMENTS 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 GOLDACRE DEVELOPMENTS 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.
    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.
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    Other companies at postcode HU1 1PS