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GOLDHURST PROPERTIES LIMITED

GOLDHURST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDHURST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03307564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDHURST PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLDHURST PROPERTIES LIMITED located?

    Registered Office Address
    Flat 1, 51 The Lane, Leeds The Lane
    Alwoodley
    LS17 7BX Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDHURST PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOLDHURST PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for GOLDHURST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Address of person with significant control Mr Anthony Howard Milne changed to 03307564 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 17, 2024

    		1 pagesRP10

    Address of officer Mr Anthony Howard Milne changed to 03307564 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 17, 2024

    		1 pagesRP09

    Confirmation statement made on Jan 24, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Amended micro company accounts made up to Mar 31, 2019

    		2 pagesAAMD

    Registered office address changed from 15 Tennison Avenue Borehamwood Hertfordshire WD6 2BG England to Flat 1, 51 the Lane, Leeds the Lane Alwoodley Leeds LS17 7BX on Jul 26, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mrs Marilyn Joyce Trovato as a director on Feb 28, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Stanley Winograd as a secretary on Jan 26, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GOLDHURST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Anthony Howard
    4385
    CF14 8LH Cardiff
    03307564 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    03307564 - Companies House Default Address
    		United KingdomBritishChartered Accountant51428610003
    TROVATO, Marilyn Joyce
    The Lane
    Alwoodley
    LS17 7BX Leeds
    Flat 1, 51 The Lane, Leeds
    England
    		Director
    The Lane
    Alwoodley
    LS17 7BX Leeds
    Flat 1, 51 The Lane, Leeds
    England
    		EnglandUnited KingdomLecturer225826360001
    WINOGRAD, Stanley
    12 Fairfields
    248 Chase Side
    N14 4QZ Southgate
    London
    		Secretary
    12 Fairfields
    248 Chase Side
    N14 4QZ Southgate
    London
    		British18258310002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDHURST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Howard Milne
    4385
    CF14 8LH Cardiff
    03307564 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    03307564 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0