GOLDENTREE FINANCIAL SERVICES PLC
GOLDENTREE FINANCIAL SERVICES PLC is an active public limited company, incorporated on 14 March 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Benson Road, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. GOLDENTREE FINANCIAL SERVICES PLC has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 04179323 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SPECTRUM 56-58 BENSON ROAD |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA3 7PQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
GOLDENTREE FINANCIAL SERVICES PLC
Directors
(The company's officers)
MRS SUSAN CATHERINE BICKERTON
(~61 year old British national)
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/12/2014
MR PHILIP JOHN DERBYSHIRE
(~40 year old British national)
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2018
MR FRED DONE
(~81 year old British national)
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2009
MR STEVEN ROBERT MARSH (ACIB)
(~63 year old British national)
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
- Current Director
- Gives occupation as FINANCIER
- Usually resident in ENGLAND
Appointed on 04/10/2010
MRS KATHRYN ELIZABETH CLOUGH
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Appointed on 05/07/2021
Shareholders
(Persons of Significant Control)
Mr Peter Eric Done
(~77 year old British national)
56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Fred Done
(~81 year old British national)
56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
- MR STEVEN ROBERT MARSH (ACIB)
- MRS SUSAN CATHERINE BICKERTON
- MR PHILIP JOHN DERBYSHIRE
- MR STEVEN ROBERT MARSH (ACIB)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GOLDENTREE FINANCIAL SERVICES PLC: Maps
Maps show the location of the postcode of the registered office, WA3 7PQ.
Map of GOLDENTREE FINANCIAL SERVICES PLC at local scale
Map of GOLDENTREE FINANCIAL SERVICES PLC at district scale
More Companies in WA3 7PQ
Other companies with registered offices in WA3 7PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)