Company NameGoldie Investments Limited
Company StatusActive
Company Number11220920
CategoryPrivate Limited Company
Incorporation Date22 February 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Carruth Goldie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonecroft Firs Lane
Warrington
WA4 5LD
Director NameMrs Deborah Goldie
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonecroft Firs Lane
Warrington
WA4 5LD
Director NameMr Edward Mark Goldie
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2024(6 years after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonecroft Firs Lane
Warrington
WA4 5LD
Director NameMr Alexander David Goldie
Date of BirthNovember 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2024(6 years after company formation)
Appointment Duration1 month, 2 weeks
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressStonecroft Firs Lane
Warrington
WA4 5LD

Location

Registered AddressStonecroft
Firs Lane
Warrington
WA4 5LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

2 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
12 May 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
7 May 2019Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
15 March 2019Confirmation statement made on 21 February 2019 with updates (6 pages)
12 April 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 5,010
(7 pages)
11 April 2018Change of share class name or designation (2 pages)
9 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
22 February 2018Incorporation
Statement of capital on 2018-02-22
  • GBP 2
(41 pages)