About

Registered Number: 02093404
Date of Incorporation: 27/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Littlefield House Saltertonroad, Exmouth Devon, EX8 5BW

 

Goldenrock Properties Ltd was registered on 27 January 1987. Currently we aren't aware of the number of employees at the Goldenrock Properties Ltd. There are 4 directors listed as Badham, June, Lowe, Alexander Steven, Lowe, Kane Anthony, Badham, Edwin Wilfred for Goldenrock Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADHAM, June 31 August 1993 - 1
LOWE, Alexander Steven 29 May 2014 - 1
LOWE, Kane Anthony 29 May 2014 - 1
BADHAM, Edwin Wilfred N/A 29 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 07 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 05 February 2016
MR04 - N/A 19 February 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 13 March 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 27 February 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 17 February 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 11 February 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 08 March 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 24 March 2007
363s - Annual Return 19 February 2007
AAMD - Amended Accounts 05 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 30 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 14 February 2002
AAMD - Amended Accounts 26 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 25 February 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 16 January 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 13 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1993
288 - N/A 20 September 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 16 April 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 21 May 1991
RESOLUTIONS - N/A 26 February 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 05 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1989
288 - N/A 06 July 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 26 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1987
395 - Particulars of a mortgage or charge 05 May 1987
287 - Change in situation or address of Registered Office 18 February 1987
288 - N/A 18 February 1987
CERTINC - N/A 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.