Goldsborough Estates Limited
- Company number
- 02745254
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1992
- Dissolved
- 21 Jul 2026
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis
Residents property management
Registered office
Previous names
- Modernlife Limited (until 30 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Sep 1992 | 24 Sep 1992 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 7 Sep 1992 | 24 Sep 1992 |
| GILBERT, Ian Michael | Director | 24 Sep 1992 | 8 Oct 1992 |
| GILBERT, Ian Michael | Secretary | 24 Sep 1992 | 8 Oct 1992 |
| DUCKWORTH, David John | Director | 24 Sep 1992 | 8 Oct 1992 |
| JONES, John Graham | Director | 8 Oct 1992 | 25 Mar 1994 |
| STEVENS, Geoffrey Robert | Director | 4 Sep 1995 | 31 Oct 1997 |
| WHEATON, James Gordon | Director | 29 Oct 1997 | 28 Aug 1998 |
| FOZARD, Ian | Director | 8 Oct 1992 | 25 Sep 1998 |
| MORRIS, David Richard | Secretary | 8 Oct 1992 | 5 Oct 1998 |
| MORRIS, David Richard | Director | 5 Oct 1998 | 29 Jan 1999 |
| KEE, Fergus Alexander | Director | 29 Oct 1997 | 4 Feb 1999 |
| HAYES, Dominic Patrick Thomas | Director | 5 Oct 1998 | 29 Sep 2000 |
| SMITH, Graham | Director | 8 Oct 1992 | 31 Dec 2000 |
| WALFORD, Arthur David | Director | 4 Feb 1999 | 1 Sep 2005 |
| WALFORD, Arthur David | Secretary | 5 Oct 1998 | 1 Sep 2005 |
| KENT, Benjamin David Jemphrey | Director | 1 Sep 2005 | 1 Nov 2007 |
| DAVIES, Julian Peter | Director | 29 Oct 1997 | 23 May 2008 |
| GREGORY, Fraser David | Director | 1 Nov 2007 | 21 Jun 2010 |
| ELLERBY, Mark | Director | 27 Mar 1998 | 1 Oct 2012 |
| TAYLOR, Neil Robert | Director | 4 Feb 1999 | 15 Oct 2012 |
| MERCHANT, Mahboob Ali | Director | 23 May 2008 | 10 Dec 2012 |
| THOMAS, Oliver Henry Dixon | Director | 15 Oct 2012 | 15 Mar 2013 |
| REITER, Simon Philip | Director | 15 Oct 2012 | 28 Mar 2013 |
| BEAZLEY, Nicholas Tetley | Director | 1 Sep 2005 | 19 May 2013 |
| LOS, Steven Michael | Director | 21 Jun 2010 | 1 Jul 2014 |
| CREWE, Simon Richard | Director | 13 Mar 2012 | 29 May 2015 |
| CANNON, Andrew John | Director | 4 Feb 2013 | 23 Jul 2015 |
| MOORE, Keith | Director | 5 Aug 2013 | 29 Feb 2016 |
| HYNAM, David Emmanuel | Director | 23 Jul 2015 | 17 Nov 2016 |
| PICKEN, Jonathan Stephen | Director | 1 Jul 2014 | 27 Apr 2018 |
| HARRISON, Michael | Director | 27 Apr 2018 | 10 Dec 2018 |
| ELLIOTT, Joan Martina | Director | 11 Aug 2016 | 10 Dec 2018 |
| BUPA SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2005 | 10 Dec 2018 |
| ELLIOTT, Annette | Director | 12 May 2015 | 27 Jul 2020 |
| WESTON, Paul David James | Director | 10 Dec 2018 | 25 Sep 2020 |
| MOORE, Bruce John | Director | 10 Dec 2018 | |
| TENCH, Tony Geraint | Director | 10 Dec 2018 | |
| HUTTON, Paul Marcus | Secretary | 10 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bupa Care Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2018 |
Accounts
Connections
Directors’ other companies
- MOORE, Bruce John - Director at Housing 21 Development Services Limited