GOLDHURST PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BG

Company number 03307564
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 15 TENNISON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2BG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Marilyn Joyce Trovato as a director on 28 February 2017; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Stanley Winograd as a secretary on 26 January 2017. The most likely internet sites of GOLDHURST PROPERTIES LIMITED are www.goldhurstproperties.co.uk, and www.goldhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Goldhurst Properties Limited is a Private Limited Company. The company registration number is 03307564. Goldhurst Properties Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Goldhurst Properties Limited is 15 Tennison Avenue Borehamwood Hertfordshire England Wd6 2bg. . MILNE, Anthony Howard is a Director of the company. TROVATO, Marilyn Joyce is a Director of the company. Secretary WINOGRAD, Stanley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
MILNE, Anthony Howard
Appointed Date: 24 January 1997
75 years old
Director
TROVATO, Marilyn Joyce
Appointed Date: 28 February 2017
83 years old

Resigned Directors

Secretary
WINOGRAD, Stanley
Resigned: 26 January 2017
Appointed Date: 24 January 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Anthony Howard Milne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDHURST PROPERTIES LIMITED Events

01 Mar 2017
Appointment of Mrs Marilyn Joyce Trovato as a director on 28 February 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Jan 2017
Termination of appointment of Stanley Winograd as a secretary on 26 January 2017
25 Nov 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 48 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
24 Jan 1997
Incorporation

GOLDHURST PROPERTIES LIMITED Charges

12 June 2001
Floating charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 58 penn place northway rickmansworth…
12 June 2001
Mortgage
Delivered: 19 June 2001
Status: Satisfied on 10 March 2004
Persons entitled: Woolwich PLC
Description: The property k/a 58 penn place northway rickmansworth…
30 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 15 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 the lawns sanford road norbury london…
29 November 1999
Debenture
Delivered: 6 December 1999
Status: Satisfied on 15 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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