About

Registered Number: 06804595
Date of Incorporation: 28/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Fountain Farm House, South End, Milton Bryan, Beds, MK17 9HS,

 

Having been setup in 2009, Goldcrest Developments (Campbell Park) Ltd are based in Milton Bryan, Beds. The companies directors are listed as Godolphin, Georgina Louise, Jones, Michael David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michael David 28 January 2009 07 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GODOLPHIN, Georgina Louise 28 January 2009 17 November 2011 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 02 September 2020
MR04 - N/A 10 July 2020
MR04 - N/A 10 July 2020
MR04 - N/A 10 July 2020
MR04 - N/A 10 July 2020
CH01 - Change of particulars for director 27 December 2019
AA - Annual Accounts 31 October 2019
PSC01 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
CS01 - N/A 09 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 September 2018
MR01 - N/A 08 August 2018
MR01 - N/A 22 February 2018
PSC07 - N/A 19 February 2018
PSC01 - N/A 19 February 2018
PSC04 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 03 May 2017
CS01 - N/A 04 April 2017
CS01 - N/A 24 February 2017
MR04 - N/A 07 February 2017
MR04 - N/A 07 February 2017
MR04 - N/A 07 February 2017
MR04 - N/A 07 February 2017
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 03 August 2016
AD01 - Change of registered office address 03 August 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AR01 - Annual Return 29 January 2016
MR01 - N/A 02 November 2015
AA - Annual Accounts 30 October 2015
MR01 - N/A 23 June 2015
MR01 - N/A 23 June 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 May 2015
AR01 - Annual Return 28 January 2015
MR04 - N/A 20 December 2014
MR01 - N/A 04 December 2014
MR01 - N/A 03 December 2014
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 23 October 2014
MR01 - N/A 24 May 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 10 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 21 March 2013
MG01 - Particulars of a mortgage or charge 24 January 2013
MG01 - Particulars of a mortgage or charge 16 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 25 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 22 April 2010
AD01 - Change of registered office address 21 April 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 17 February 2010
NEWINC - New incorporation documents 28 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 26 October 2015 Outstanding

N/A

A registered charge 22 June 2015 Fully Satisfied

N/A

A registered charge 22 June 2015 Fully Satisfied

N/A

A registered charge 28 May 2015 Fully Satisfied

N/A

A registered charge 28 May 2015 Fully Satisfied

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

A registered charge 23 May 2014 Fully Satisfied

N/A

Deed of legal charge 22 January 2013 Fully Satisfied

N/A

Mortgage debenture 14 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.