About

Registered Number: 04007503
Date of Incorporation: 05/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: John Terence House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT

 

Established in 2000, Golden Boy Properties Ltd have registered office in Hoddesdon, Hertfordshire, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Geraldine Anne 05 June 2000 - 1
MCINTYRE, Terence Patrick 05 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 18 November 2014
MR04 - N/A 31 July 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 05 September 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 13 August 2008
395 - Particulars of a mortgage or charge 03 June 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 07 June 2002
287 - Change in situation or address of Registered Office 05 December 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 21 May 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
287 - Change in situation or address of Registered Office 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
287 - Change in situation or address of Registered Office 19 June 2000
225 - Change of Accounting Reference Date 19 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 2008 Outstanding

N/A

Legal mortgage 28 November 2000 Outstanding

N/A

Mortgage debenture 28 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.