Company number 04007503
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address JOHN TERENCE HOUSE, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN BOY PROPERTIES LIMITED are www.goldenboyproperties.co.uk, and www.golden-boy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Boy Properties Limited is a Private Limited Company.
The company registration number is 04007503. Golden Boy Properties Limited has been working since 05 June 2000.
The present status of the company is Active. The registered address of Golden Boy Properties Limited is John Terence House Geddings Road Hoddesdon Hertfordshire En11 0nt. The company`s financial liabilities are £115.56k. It is £-38.73k against last year. The cash in hand is £9.48k. It is £-0.22k against last year. And the total assets are £23.88k, which is £14.18k against last year. MCINTYRE, Geraldine Anne is a Secretary of the company. MCINTYRE, Geraldine Anne is a Director of the company. MCINTYRE, Terence Patrick is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
golden boy properties Key Finiance
LIABILITIES
£115.56k
-26%
CASH
£9.48k
-3%
TOTAL ASSETS
£23.88k
+146%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
GOLDEN BOY PROPERTIES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
Registered office changed on 19/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
19 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
05 Jun 2000
Incorporation
30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit e belcon industrial estate bingley road hoddesdon…
28 November 2000
Legal mortgage
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as pre-packed fertilizer…
28 November 2000
Mortgage debenture
Delivered: 1 December 2000
Status: Satisfied
on 31 July 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property at pre-packed fertilizer unit geddings…