Goldwoodshire Limited

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Goldwoodshire Limited

03775736•Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
02073194000

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Incorporated

24/05/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Goldwoodshire Limited (03775736) is a private limited with share capital incorporated on 24/05/1999 (26 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/05/1999
W1F7BL

Financial Overview

Total Assets

£33.00M

Liabilities

£30.03M

Net Assets

£2.97M

Turnover

£461.0K

Cash

£119.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
duncan murray reid
director
P
patrick anthony mckenna
director
D
duncan reid
director
D
duncan murray reid
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Resolution
Category:Resolution
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Resolution
Category:Resolution
Date:15-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date29/03/2027
Filing Date11/02/2026
Latest Accounts30/06/2025

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered

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Contact

02073194000
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL