# Goldsborough Estates Limited

## Details

- **Company number:** [02745254](https://find-and-update.company-information.service.gov.uk/company/02745254)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1992
- **Dissolved:** 21 Jul 2026
- **Registered office:** TRICORN HOUSE 51-53, HAGLEY ROAD, BIRMINGHAM, B16 8TP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis, [98000](/sic/98000) Residents property management


## 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 |






## Directors' other companies

- [MOORE, Bruce John](/person/5931225) - director at [Housing 21 Development Services Limited](/company/08177896)