GOULDEN PROPERTIES LIMITED - WINCHESTER


Company Profile Company Filings

Overview

GOULDEN PROPERTIES LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
GOULDEN PROPERTIES LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOULDEN PROPERTIES LIMITED - WINCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN LAKE COURT
WINCHESTER
HAMPSHIRE
SO21 2LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN GOULDEN May 1969 British Director 2018-09-14 CURRENT
MR MAXIMILLIAN PETER GOULDEN Oct 1981 British Director 2018-09-14 CURRENT
MRS AMANDA JANE DODD May 1963 British Director 2018-09-14 CURRENT
MRS SUSAN LOUISE GOULDEN Secretary 2020-04-01 CURRENT
MRS PETA GOULDEN Secretary 2020-04-01 CURRENT
MR ROGER DEREK WOOLLEY Oct 1957 British Director 2016-09-13 UNTIL 2020-10-01 RESIGNED
JOHN SIMON GOULDEN Feb 1944 British Director RESIGNED
JEFFREY ROBERT MARTIN GOULDEN Aug 1950 British Director RESIGNED
ANDREW NICHOLAS GOULDEN Aug 1941 British Director RESIGNED
JOHN SIMON GOULDEN Feb 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximillian Peter Goulden 2017-07-29 10/1981 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maureen Goulden 2016-08-27 - 2017-07-29 6/1950 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Simon Goulden 2016-04-06 - 2019-04-10 2/1944 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey Robert Martin Goulden 2016-04-06 - 2016-08-27 8/1950 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Louise Goulden 2016-04-06 3/1942 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Peta Goulden 2016-04-06 7/1946 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALEBRIDGE FINANCIAL INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONTROL UNION (UK) LIMITED LYMINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANSACODE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATLAKE FARM (LEISURE) LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LESTER ALDRIDGE NOMINEES LIMITED BOURNEMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
HAYTONTIME LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLODALE LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROYCRAFT LIMITED ROMSEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LESTER ALDRIDGE (MANAGEMENT) LIMITED BOURNEMOUTH Active DORMANT 74990 - Non-trading company
SOUTHERN FINANCIAL SERVICES LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LESTER ALDRIDGE TRUST CORPORATION LIMITED BOURNEMOUTH Active SMALL 69102 - Solicitors
DORSET JUNIOR CHAMBER POOLE Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED DORSET Active DORMANT 74990 - Non-trading company
GLOWFERN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CONTROL UNION PESCA LTD HAMPSHIRE Dissolved... SMALL 70229 - Management consultancy activities other than financial management
LESTER ALDRIDGE SERVICES COMPANY LIMITED BOURNEMOUTH Dissolved... DORMANT 69102 - Solicitors
TIDEWAYS PROPERTY LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LESTER ALDRIDGE LLP BOURNEMOUTH Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GOULDEN_PROPERTIES_LIMITE - Accounts 2023-09-27 31-12-2022 £1,557,688 Cash £25,369,586 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2022-09-30 31-12-2021 £945,645 Cash £25,367,416 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2021-09-29 31-12-2020 £224,455 Cash £23,504,883 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2020-11-03 31-12-2019 £21,361,726 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2019-09-12 31-12-2018 £20,169,278 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2018-08-29 31-12-2017 £18,094,560 equity
GOULDEN_PROPERTIES_LIMITE - Accounts 2017-09-29 31-12-2016 £352 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSACODE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATLAKE FARM (LEISURE) LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SAXLUND INTERNATIONAL LIMITED WINCHESTER UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
GLOWFERN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RATLAKE TECHNOLOGIES LIMITED HURSLEY Active MICRO ENTITY 23410 - Manufacture of ceramic household and ornamental articles
ESG DISPLAY LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
RATLAKE SOLUTIONS LTD WINCHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIDDLE10 LTD HURSLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.