Goldfield Estates Limited
- Company number
- 10176143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 11 Jul 2016 | |
| PEARS, David Alan | Director | 11 Jul 2016 | |
| PEARS, Mark Andrew | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qa Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2016 | 11 Jul 2016 |
| Mr Andris Jansons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | 11 Jan 2018 |
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2023 | 27 May 2026 |
| Aj Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2018 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£3,581,108 | - | 5 |
| 30 Apr 2024 | -£3,222,272 | £5,178 | 5 |
| 30 Apr 2023 | -£994,901 | £5,184 | 5 |
| 30 Apr 2022 | -£705,196 | £9,651 | 5 |
| 30 Apr 2021 | -£504,088 | £31,044 | 5 |
| 30 Apr 2020 | -£328,006 | £18,138 | 5 |
| 30 Apr 2019 | -£176,882 | £21 | - |
| 30 Apr 2018 | -£89,312 | £2,925 | - |
| 30 Apr 2017 | - | - | - |
Connections
Owned by
Goldfield Estates Limited → AJ Holdco 1 Ltd
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.