Gold Shield Trustees Limited

Company Name	Gold Shield Trustees Limited
Directors	Robert James Clark and Nicholas Scott Howard
Company Status	Active
Company Number	05425789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Secretary Name	Mr Robert James Clark
Status	Current
Appointed	25 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Director Name	Mr Nicholas Scott Howard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Director Name	Graham Fawcett Beacom
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2006)
Role	Director General
Correspondence Address	3 Wythes Close Bromley BR1 2BA

Secretary Name	Graham Fawcett Beacom
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2006)
Role	Director General
Correspondence Address	3 Wythes Close Bromley BR1 2BA

Director Name	Roy Gallagher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage High Road Bressingham Diss Norfolk IP22 2AT

Director Name	Walter Robert Wells
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2011)
Role	Residential Parks Director
Country of Residence	England
Correspondence Address	44 Station Road Rainham Kent ME8 7PH

Director Name	Mr Paul Robert Pleszko
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Omar Homes Limited London Road Brandon Suffolk IP27 0NE

Director Name	Adrian Bryan Patrick O'Loughlin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2011)
Role	Principal
Country of Residence	England
Correspondence Address	Gooserye New Road Gomshall Guildford Surrey GU5 9LZ

Director Name	Mr Peter John Draper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverview House River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Director Name	Nigel Derrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Rhyswg Road Abercarn Newport Gwent NP11 5HB Wales

Director Name	Michael John Carey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cedar Park Thorley Bishops Stortford Hertfordshire CM23 4JU

Director Name	Mr John Mark Lally
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Highfield Road Aldershot Hampshire GU11 3BZ

Secretary Name	Mr John Mark Lally
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Highfield Road Aldershot Hampshire GU11 3BZ

Director Name	Mr Michael Anthony Wills
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	170 Pennsylvania Road Pennsylvania Exeter Devon EX4 6DX

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£65,694
Cash	£76,603
Current Liabilities	£170,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	28 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

17 April 2023	Accounts for a small company made up to 5 April 2022 (11 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 July 2022	Accounts for a small company made up to 5 April 2021 (11 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 October 2021	Accounts for a small company made up to 5 April 2020 (10 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 5 April 2019 (11 pages)
3 August 2020	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 3 August 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
16 July 2019	Termination of appointment of David Andrew Brock as a director on 26 June 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
29 November 2018	Appointment of Mr Nicholas Scott Howard as a director on 29 November 2018 (2 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 5 April 2017 (5 pages)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
30 December 2016	Previous accounting period shortened from 3 April 2016 to 31 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 3 April 2016 to 31 March 2016 (1 page)
18 April 2016	Annual return made up to 15 April 2016 no member list (3 pages)
18 April 2016	Annual return made up to 15 April 2016 no member list (3 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
22 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
21 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
21 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
19 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
19 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
30 April 2012	Annual return made up to 15 April 2012 no member list (2 pages)
30 April 2012	Annual return made up to 15 April 2012 no member list (2 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
13 June 2011	Annual return made up to 15 April 2011 no member list (2 pages)
13 June 2011	Annual return made up to 15 April 2011 no member list (2 pages)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
8 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Termination of appointment of John Lally as a director (1 page)
7 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
7 February 2011	Termination of appointment of Michael Carey as a director (1 page)
7 February 2011	Termination of appointment of Walter Wells as a director (1 page)
7 February 2011	Registered office address changed from Catherine House 74-76 Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Walter Wells as a director (1 page)
7 February 2011	Registered office address changed from Catherine House 74-76 Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
7 February 2011	Termination of appointment of John Lally as a director (1 page)
7 February 2011	Termination of appointment of Michael Carey as a director (1 page)
7 February 2011	Termination of appointment of John Lally as a secretary (1 page)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
7 February 2011	Termination of appointment of John Lally as a secretary (1 page)
7 February 2011	Registered office address changed from Catherine House 74-76 Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
31 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
14 June 2010	Termination of appointment of Peter Draper as a director (1 page)
14 June 2010	Termination of appointment of Peter Draper as a director (1 page)
16 April 2010	Annual return made up to 15 April 2010 no member list (6 pages)
16 April 2010	Annual return made up to 15 April 2010 no member list (6 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
12 May 2009	Annual return made up to 15/04/09 (4 pages)
12 May 2009	Annual return made up to 15/04/09 (4 pages)
14 April 2009	Appointment terminated director paul pleszko (1 page)
14 April 2009	Appointment terminated director paul pleszko (1 page)
10 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
2 May 2008	Annual return made up to 15/04/08 (5 pages)
2 May 2008	Annual return made up to 15/04/08 (5 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
11 May 2007	Annual return made up to 15/04/07 (3 pages)
11 May 2007	Annual return made up to 15/04/07 (3 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
17 May 2006	Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
17 May 2006	Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
3 May 2006	Annual return made up to 15/04/06 (3 pages)
3 May 2006	Annual return made up to 15/04/06 (3 pages)
9 January 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
9 January 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Director resigned (1 page)
15 April 2005	Incorporation (23 pages)
15 April 2005	Incorporation (23 pages)

Gold Shield Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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