GOLDFIELD ESTATES LIMITED
Buying and selling of own real estate
GOLDFIELD ESTATES LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Credit Report
Discover GOLDFIELD ESTATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£5.18k
Net Assets
-£3.22M
Total Liabilities
£3.23M
Turnover
N/A
Employees
5
Debt Ratio
31089%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andris Jansons | Director | Active |
| David Alan Pears | Director | Active |
| Mark Andrew Pears | Director | Active |
| Tomas Jansons | Director | Active |
| Trevor Steven Pears | Director | Active |
| William Frederick Bennett | Secretary | Active |
| Wpg Registrars Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Aj Holdco 1 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Qa Nominees Limited
Ceased 11 Jul 2016
Andris Jansons
Ceased 11 Jan 2018
Michael Terence Baker
Ceased 17 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-20 with no updates | View(3 pages) |
| 16 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(18 pages) |
| 16 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-11 with updates | View(4 pages) |
| 3 Apr 2024 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
| 2 Apr 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-05-20 with no updates
Confirmation statement made on 2024-05-11 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-20 with no updates
9 months ago on 20 May 2025
Annual accounts made up to 2024-04-30
1 years ago on 16 Jan 2025
Confirmation statement made on 2024-05-11 with updates
1 years ago on 16 May 2024
Change Corporate Director Company With Change Date
1 years ago on 3 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 2 Apr 2024