GOLDMEAD MANAGEMENT LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 05609111
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GOLDMEAD MANAGEMENT LIMITED are www.goldmeadmanagement.co.uk, and www.goldmead-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmead Management Limited is a Private Limited Company. The company registration number is 05609111. Goldmead Management Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Goldmead Management Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £160.54k. It is £160.53k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KERNUTT, Robert is a Director of the company. Secretary KEEVES, Nicholas Jeremy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goldmead management Key Finiance

LIABILITIES £160.54k
+8026650%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KERNUTT, Robert
Appointed Date: 12 December 2005
64 years old

Resigned Directors

Secretary
KEEVES, Nicholas Jeremy
Resigned: 31 July 2014
Appointed Date: 12 December 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2005
Appointed Date: 01 November 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Robert Kernutt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Veronica Kernutt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMEAD MANAGEMENT LIMITED Events

10 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Satisfaction of charge 1 in full
03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 32 more events
31 Jan 2006
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2005
Incorporation

GOLDMEAD MANAGEMENT LIMITED Charges

10 May 2007
Mortgage
Delivered: 26 May 2007
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 28 hall barn road industrial estate isleham ely…
10 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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