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 Number04179323
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SPECTRUM 56-58 BENSON ROAD
Address Line 2BIRCHWOOD
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA3 7PQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ACTIVE WIN MEDIA LIMITED
  • MR FRED DONE
ALSO INCLUDED LIMITED
  • MR FRED DONE
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
  • MR STEVEN ROBERT MARSH (ACIB)
  • MR FRED DONE
  • 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 local scale
Map of GOLDENTREE FINANCIAL SERVICES PLC at district scale
Map of GOLDENTREE FINANCIAL SERVICES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)