About

Registered Number: 04922447
Date of Incorporation: 06/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 4 Broad Buckler, St Leonards On Sea, East Sussex, TN37 7QR,

 

Based in St Leonards On Sea, East Sussex, Goldcastle Properties Ltd was established in 2003, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Dodd, Geoffrey Alec, Jacques, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES, Richard 08 October 2003 29 January 2019 1
Secretary Name Appointed Resigned Total Appointments
DODD, Geoffrey Alec 08 October 2003 10 March 2004 1

Filing History

Document Type Date
PSC05 - N/A 05 March 2020
PSC05 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AD01 - Change of registered office address 04 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 15 November 2019
CH01 - Change of particulars for director 12 November 2019
AA - Annual Accounts 25 July 2019
PSC07 - N/A 17 May 2019
RESOLUTIONS - N/A 08 February 2019
RESOLUTIONS - N/A 08 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 February 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 27 November 2018
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC02 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
AA - Annual Accounts 30 July 2018
PSC02 - N/A 30 May 2018
PSC02 - N/A 29 May 2018
PSC02 - N/A 29 May 2018
PSC02 - N/A 29 May 2018
AD01 - Change of registered office address 23 March 2018
SH01 - Return of Allotment of shares 09 February 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH03 - Change of particulars for secretary 28 September 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 12 December 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 06 February 2006
363s - Annual Return 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
RESOLUTIONS - N/A 13 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.