Goldentree Mortgages Limited

Company Name	Goldentree Mortgages Limited
Company Status	Active
Company Number	04313028
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(7 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Steven Robert Marsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(9 years, 5 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Susan Catherine Bickerton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Philip John Derbyshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mrs Kathryn Elizabeth Clough
Status	Current
Appointed	05 July 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Wade Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Director Name	Mr Gary Mark Whitehead
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Director Finance Company
Country of Residence	England
Correspondence Address	2 Sandringham Road Birkdale Southport PR8 2JZ

Secretary Name	Mr Wade Martin
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Secretary Name	Steven Longden
Status	Resigned
Appointed	01 October 2009(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Ms Kathryn Elizabeth Clough
Status	Resigned
Appointed	08 December 2014(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mrs Susan Catherine Bickerton
Status	Resigned
Appointed	24 June 2020(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 July 2021)
Role	Company Director
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	goldentreefs.co.uk
Telephone	01925 846420
Telephone region	Warrington

Location

Registered Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Goldentree Financial Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 July 2023	Accounts for a small company made up to 31 October 2022 (13 pages)
16 January 2023	Director's details changed for Mrs Susan Catherine Bickerton on 16 January 2023 (2 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 July 2022	Accounts for a small company made up to 31 October 2021 (13 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
8 October 2021	Director's details changed for Mr Philip John Derbyshire on 1 October 2021 (2 pages)
5 August 2021	Accounts for a small company made up to 31 October 2020 (13 pages)
5 July 2021	Appointment of Mrs Kathryn Elizabeth Clough as a secretary on 5 July 2021 (2 pages)
5 July 2021	Termination of appointment of Susan Catherine Bickerton as a secretary on 5 July 2021 (1 page)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 October 2019 (13 pages)
24 June 2020	Termination of appointment of Kathryn Elizabeth Clough as a secretary on 24 June 2020 (1 page)
24 June 2020	Appointment of Mrs Susan Catherine Bickerton as a secretary on 24 June 2020 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 October 2017 (13 pages)
9 January 2018	Appointment of Mr Philip John Derbyshire as a director on 8 January 2018 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (5 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
19 April 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (3 pages)
19 April 2011	Appointment of Mr Steven Robert Marsh as a director (3 pages)
19 April 2011	Appointment of Mr Steven Robert Marsh as a director (3 pages)
19 April 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (3 pages)
26 November 2010	Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 26 November 2010 (1 page)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 26 November 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Termination of appointment of Wade Martin as a secretary (1 page)
24 February 2010	Appointment of Steven Longden as a secretary (1 page)
24 February 2010	Appointment of Steven Longden as a secretary (1 page)
24 February 2010	Termination of appointment of Wade Martin as a secretary (1 page)
13 November 2009	Termination of appointment of Wade Martin as a director (1 page)
13 November 2009	Termination of appointment of Wade Martin as a director (1 page)
13 November 2009	Appointment of Mr Fred Done as a director (2 pages)
13 November 2009	Appointment of Mr Fred Done as a director (2 pages)
5 November 2009	Termination of appointment of Gary Whitehead as a director (2 pages)
5 November 2009	Termination of appointment of Gary Whitehead as a director (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
2 December 2008	Return made up to 30/10/08; full list of members (3 pages)
2 December 2008	Return made up to 30/10/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 21-23 stamford new road altrincham cheshire WA14 1DB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 21-23 stamford new road altrincham cheshire WA14 1DB (1 page)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 30/10/06; full list of members (2 pages)
20 November 2006	Return made up to 30/10/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
4 January 2006	Return made up to 08/10/05; full list of members (2 pages)
4 January 2006	Return made up to 08/10/05; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
30 October 2001	Incorporation (17 pages)
30 October 2001	Incorporation (17 pages)

Goldentree Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire