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Companies House/Sheffield/Company profile

GOLDWING PROPERTIES LIMITED

Active
07402489·incorporated 2010-10-11

GOLDWING PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 October 2010 at Companies House (number 07402489; OpenRegistry canonical ID GB-07402489-goldwing-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-11
Registered Address
21A SANDYGATE ROAD, SHEFFIELD, S10 5NG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOLDWING PROPERTIES LIMITED has 1 person with significant control on file:

  • Highgate Homes Limited (United Kingdom reg. 16529508). Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ryley Wing born 1962 resident in United Kingdom, British national. Notified 2022-11-13. Ceased 2025-09-26.
    • Owns 25–50% of shares
  • Mr Russell Wing born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryley Wing born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GOLDWING PROPERTIES LIMITED has previously traded as:

  • BRMCO (177) LIMITED (until 2011-06-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: