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GOULDEN PROPERTIES LIMITED - The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 02459017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Barn Lake Court
- Hursley
- Winchester
- Hampshire
- SO21 2LD The Barn Lake Court, Hursley, Winchester, Hampshire, SO21 2LD UK
Management
- Managing Directors
- DODD, Amanda Jane
- GOULDEN, Maximillian Peter
- GOULDEN, Nicholas John
- Company secretaries
- GOULDEN, Peta
- GOULDEN, Susan Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-12
- Age Of Company 1990-01-12 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Maximillian Peter Goulden
- -
- -
- Mrs Susan Louise Goulden
- Mrs Peta Goulden
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEMWARD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-01-27
- Last Date: 2019-12-16
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GOULDEN PROPERTIES LIMITED Company Description
- GOULDEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02459017. Its current trading status is "live". It was registered 1990-01-12. It was previously called LEMWARD LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at The Barn Lake Court .
Get GOULDEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goulden Properties Limited - The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
- 1990-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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notification-of-a-person-with-significant-control (2021-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-small (2011-09-29) - AA
keyboard_arrow_right 2010
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resolution (2010-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-03) - AA
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memorandum-articles (2010-05-10) - MEM/ARTS
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capital-allotment-shares (2010-04-15) - SH01
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capital-variation-of-rights-attached-to-shares (2010-04-07) - SH10
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capital-name-of-class-of-shares (2010-04-07) - SH08
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resolution (2010-04-07) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-small (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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accounts-with-accounts-type-small (2005-11-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-24) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-small (2000-10-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-07-08) - 403a
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-small (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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resolution (1995-03-10) - RESOLUTIONS
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statement-of-affairs (1995-06-14) - SA
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-12-29) - 363s
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legacy (1995-06-14) - 88(2)O
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-28) - AA
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legacy (1994-10-03) - 287
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legacy (1994-02-08) - 395
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-06) - AA
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accounts-with-accounts-type-medium (1992-01-29) - AA
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-12) - 287
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certificate-change-of-name-company (1990-01-31) - CERTNM
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legacy (1990-01-26) - 288
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resolution (1990-01-26) - RESOLUTIONS
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legacy (1990-01-26) - 123
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legacy (1990-01-26) - 224
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legacy (1990-01-22) - 287
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legacy (1990-01-22) - 288
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legacy (1990-03-20) - 88(2)P
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incorporation-company (1990-01-12) - NEWINC