GLODEN PROPERTIES LTD - SOMERSET


Company Profile Company Filings

Overview

GLODEN PROPERTIES LTD is a Private Limited Company from SOMERSET and has the status: Active.
GLODEN PROPERTIES LTD was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156028. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLODEN PROPERTIES LTD - SOMERSET

This company is listed in the following categories:
74990 - Non-trading company

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

16 HIGH STREET
SOMERSET
BS26 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CONSOL SUNCENTER PROPERTIES (UK) LIMITED (until 27/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OTTO PRIESS Mar 1940 Danish Director 2004-06-18 CURRENT
MR CHRISTIAN PRIESS Apr 1970 Danish Director 2018-07-30 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-06-17 UNTIL 2004-06-18 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-06-17 UNTIL 2004-06-18 RESIGNED
CONSOL SUNCENTER (SOUTH WEST) LTD Corporate Secretary 2004-06-18 UNTIL 2013-03-12 RESIGNED
MR PAUL BRAITHWAITE Apr 1972 English Director 2014-03-31 UNTIL 2018-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Otto Priess 2016-09-30 3/1940 Significant influence or control

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SUN SUPPLIES LTD SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
CONSOL SUNCENTER (UK) LIMITED SOMERSET Active DORMANT 99999 - Dormant Company
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CONSOL SUNCENTER (LONDON) LIMITED TETBURY Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CONSOL SUNCENTER (SOUTH EAST) LIMITED AXBRIDGE ... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLODEN PROPERTIES LTD 2023-09-30 31-12-2022 £2 equity
Micro-entity Accounts - GLODEN PROPERTIES LTD 2022-09-29 31-12-2021 £2 equity
Micro-entity Accounts - GLODEN PROPERTIES LTD 2021-10-01 31-12-2020 £2 equity
Micro-entity Accounts - GLODEN PROPERTIES LTD 2020-12-30 31-12-2019 £2 equity
Micro-entity Accounts - GLODEN PROPERTIES LTD 2019-09-21 31-12-2018 £2 equity
Dormant Company Accounts - GLODEN PROPERTIES LTD 2019-03-16 31-12-2017 £2 Cash £2 equity
Micro-entity Accounts - GLODEN PROPERTIES LTD 2018-03-29 31-05-2017 £2 equity
Abbreviated Company Accounts - GLODEN PROPERTIES LTD 2017-06-30 31-05-2016 £-12,831 equity
Abbreviated Company Accounts - GLODEN PROPERTIES LTD 2016-03-31 30-06-2015 £-10,998 equity
Abbreviated Company Accounts - GLODEN PROPERTIES LTD 2015-03-31 30-06-2014 £-8,998 equity

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