GOLDOAK PROPERTIES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 3EB

Company number 04628496
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 47 LEEDHAM ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 3EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 500 . The most likely internet sites of GOLDOAK PROPERTIES LIMITED are www.goldoakproperties.co.uk, and www.goldoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Goldoak Properties Limited is a Private Limited Company. The company registration number is 04628496. Goldoak Properties Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Goldoak Properties Limited is 47 Leedham Road Rotherham South Yorkshire S65 3eb. The company`s financial liabilities are £23.53k. It is £22.97k against last year. The cash in hand is £26.65k. It is £-22.9k against last year. And the total assets are £27.43k, which is £-22.11k against last year. ALLEN, Samantha is a Secretary of the company. ALLEN, Samantha Louise is a Director of the company. HANSON, Scott 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 "Buying and selling of own real estate".


goldoak properties Key Finiance

LIABILITIES £23.53k
+4086%
CASH £26.65k
-47%
TOTAL ASSETS £27.43k
-45%
All Financial Figures

Current Directors

Secretary
ALLEN, Samantha
Appointed Date: 14 January 2003
Director
ALLEN, Samantha Louise
Appointed Date: 14 January 2003
52 years old
Director
HANSON, Scott
Appointed Date: 14 January 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Miss Samantha Louise Allen
Notified on: 2 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Hanson
Notified on: 2 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDOAK PROPERTIES LIMITED Events

08 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 500
...
... and 49 more events
01 Apr 2003
New director appointed
22 Jan 2003
Registered office changed on 22/01/03 from: 788-790 finchley road london NW11 7TJ
22 Jan 2003
Memorandum and Articles of Association
22 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Incorporation

GOLDOAK PROPERTIES LIMITED Charges

28 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 17 burton terrace doncaster.
20 December 2007
Legal charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 gladstone road hexthorpe doncaster south yorkshire.
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land k/a 24 jarratt street doncaster.
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 100 burton avenue balby doncaster.
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land k/a 10 burton terrace balby doncaster.
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h land known as 17 lindum street hexthorpe doncaster.
4 October 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 50 regent street doncaster south yorkshire fixed charge all…

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