About

Registered Number: 04922447
Date of Incorporation: 06/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4 Broad Buckler, St Leonards On Sea, East Sussex, TN37 7QR,

 

Having been setup in 2003, Goldcastle Properties Ltd are based in St Leonards On Sea in East Sussex, it has a status of "Active". Dodd, Geoffrey Alec, Jacques, Richard are listed as directors of this business. We do not know the number of employees at the company.

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.