GOLDTHORN PROPERTY DEVELOPMENTS LIMITED
HALESOWEN EASYCROWN DEVELOPMENTS LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03923588
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of GOLDTHORN PROPERTY DEVELOPMENTS LIMITED are www.goldthornpropertydevelopments.co.uk, and www.goldthorn-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Goldthorn Property Developments Limited is a Private Limited Company. The company registration number is 03923588. Goldthorn Property Developments Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Goldthorn Property Developments Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . BAGNALL, Christopher is a Secretary of the company. BAGNALL, Christopher is a Director of the company. YEOMANS, John Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAGNALL, Christopher
Appointed Date: 18 February 2000
Director
BAGNALL, Christopher
Appointed Date: 18 February 2000
74 years old
Director
YEOMANS, John Frank
Appointed Date: 18 February 2000
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 11 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Christopher Bagnall
Notified on: 11 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Katherine Bagnall
Notified on: 11 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frank Yeomans
Notified on: 11 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carol Yeomans
Notified on: 11 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDTHORN PROPERTY DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 39 more events
15 Mar 2000
Ad 11/02/00--------- £ si 99@1=99 £ ic 1/100
28 Feb 2000
Memorandum and Articles of Association
25 Feb 2000
Company name changed easycrown developments LIMITED\certificate issued on 28/02/00
24 Feb 2000
Registered office changed on 24/02/00 from: 788-790 finchley road london NW11 7TJ
11 Feb 2000
Incorporation

GOLDTHORN PROPERTY DEVELOPMENTS LIMITED Charges

27 April 2001
Legal mortgage between christopher bagnall and john frank yeomans (as trustee for goldthorn property development) and the bank
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at goldthorn park…
10 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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