Menna Overview
Here’s a quick overview of GOLDWOODSHIRE LIMITED 👀 — a London based business that started in 1999.
GOLDWOODSHIRE LIMITED
- Company statusactive
- Company No03775736
- Age27 years 2 months Incorporated 24 May 1999
- Officers3
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
GOLDWOODSHIRE LIMITED is an active company incorporated on 24 May 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 11 Oct 2006 | |
| MCKENNA, Patrick Anthony | director | Jun 1956 | 24 May 1999 |
| REID, Duncan Murray | director | Jul 1958 | 24 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freeshire Limited | 01 Jan 2017 |
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Menna Overview
Here’s a quick overview of GOLDWOODSHIRE LIMITED 👀 — a London based business that started in 1999.