GE

GOLDFIELD ESTATES LIMITED

Active

Company number 10176143

London, United Kingdom · Incorporated 12 May 2016

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 September 2023
PS
Aj Holdco 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2018
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2016

Funding

2 funding rounds
11 July 2016
Shares allotted · 0 shares allotted
—
11 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change Corporate Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Small
Accounts
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Resolution
Resolution
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2017 View
Capital Name Of Class Of Shares
Capital
10 August 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Incorporation Company
Incorporation
12 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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