GOLDCASTLE PROPERTIES LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 04922447
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 93 BOHENIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Richard Jacques on 6 April 2016; Secretary's details changed for Mr John French on 6 April 2016. The most likely internet sites of GOLDCASTLE PROPERTIES LIMITED are www.goldcastleproperties.co.uk, and www.goldcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcastle Properties Limited is a Private Limited Company. The company registration number is 04922447. Goldcastle Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Goldcastle Properties Limited is 93 Bohenia Road St Leonards On Sea East Sussex Tn37 6rj. . FRENCH, John is a Secretary of the company. JACQUES, Richard is a Director of the company. Secretary DODD, Geoffrey Alec has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRENCH, John
Appointed Date: 10 March 2004
Director
JACQUES, Richard
Appointed Date: 08 October 2003
55 years old

Resigned Directors

Secretary
DODD, Geoffrey Alec
Resigned: 10 March 2004
Appointed Date: 08 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 06 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Richard Jaques
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDCASTLE PROPERTIES LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Richard Jacques on 6 April 2016
28 Sep 2016
Secretary's details changed for Mr John French on 6 April 2016
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
...
... and 30 more events
28 Oct 2003
New secretary appointed
23 Oct 2003
Registered office changed on 23/10/03 from: 3 marlborough road lancing sussex BN15 8UF
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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