GOLDWELL PROPERTIES LTD - GODALMING


Company Profile Company Filings

Overview

GOLDWELL PROPERTIES LTD is a Private Limited Company from GODALMING and has the status: Active.
GOLDWELL PROPERTIES LTD was incorporated 26 years ago on 29/06/1998 and has the registered number: 03589328. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GOLDWELL PROPERTIES LTD - GODALMING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

64 HIGH STREET
GODALMING
SURREY
GU7 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH CAROLINE APPS Mar 1962 British Director 2023-03-01 CURRENT
MR HUGO RADLEY MILES LAYARD HORSFALL Secretary 2017-11-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-06-29 UNTIL 1998-07-06 RESIGNED
PROPERTY DEALS INC Corporate Secretary 2001-06-28 UNTIL 2010-05-17 RESIGNED
JOLYON PROPERTIES LLC Corporate Secretary 2000-09-29 UNTIL 2001-06-28 RESIGNED
GOLDWELL HOLDINGS LIMITED Corporate Secretary 2010-05-17 UNTIL 2014-03-10 RESIGNED
MR JOLYON LAYARD HORSFALL Nov 1995 British Director 2011-11-07 UNTIL 2013-11-01 RESIGNED
MR HUGO RADLEY MILES LAYARD HORSFALL Jul 1993 British Director 2009-09-01 UNTIL 2013-11-01 RESIGNED
DR. HUGO RADLEY MILES LAYARD HORSFALL Jul 1993 British Director 2022-09-28 UNTIL 2024-01-16 RESIGNED
MR HENRY SEBASTIAN APPS LAYARD HORSFALL Feb 1991 British Director 2007-09-01 UNTIL 2013-11-01 RESIGNED
MR DAVID MICHAEL LAYARD HORSFALL British Director 1998-07-06 UNTIL 2000-10-01 RESIGNED
DAVID HORSFALL British Director 2004-06-29 UNTIL 2005-05-15 RESIGNED
MS JUDITH CAROLINE APPS Mar 1962 British Director 2000-06-28 UNTIL 2022-09-28 RESIGNED
MS JUDITH CAROLINE APPS Mar 1962 British Secretary 1998-07-06 UNTIL 2000-09-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-06-29 UNTIL 1998-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Caroline Apps 2016-04-06 3/1962 Godalming   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMMAS GATE MANAGEMENT COMPANY LIMITED GODALMING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BALING FLAT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
COASTWEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 98000 - Residents property management
WATCHTOWER PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRONOMICAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
SPELLBOUND UK LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMICUS ITS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AIS CONSULTING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PARAMOUNT CONSULTING LIMITED SURREY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DIRECT PROFESSIONAL ACCESS LIMITED GODALMING ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
10 ADDISON ROAD LTD EMSWORTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BALO BOARD LTD. ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZEBU DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
EVERGREEN CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Goldwell Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £724,825 equity
Goldwell Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 30-06-2022 £751,619 equity

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