GLODEN PROPERTIES LTD
SOMERSET CONSOL SUNCENTER PROPERTIES (UK) LIMITED

Hellopages » Somerset » Sedgemoor » BS26 2AF

Company number 05156028
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLODEN PROPERTIES LTD are www.glodenproperties.co.uk, and www.gloden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloden Properties Ltd is a Private Limited Company. The company registration number is 05156028. Gloden Properties Ltd has been working since 17 June 2004. The present status of the company is Active. The registered address of Gloden Properties Ltd is 16 High Street Axbridge Somerset Bs26 2af. The company`s financial liabilities are £300k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CONSOL SUNCENTER (SOUTH WEST) LTD is a Secretary of the company. BRAITHWAITE, Paul is a Director of the company. PRIESS, Otto is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


gloden properties Key Finiance

LIABILITIES £300k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Appointed Date: 18 June 2004
Director
BRAITHWAITE, Paul
Appointed Date: 31 March 2014
53 years old
Director
PRIESS, Otto
Appointed Date: 18 June 2004
85 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 June 2004
Appointed Date: 17 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 June 2004
Appointed Date: 17 June 2004

Persons With Significant Control

Mr Otto Priess
Notified on: 30 September 2016
85 years old
Nature of control: Has significant influence or control

GLODEN PROPERTIES LTD Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 May 2016
Satisfaction of charge 1 in full
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
19 Jun 2015
Auditor's resignation
...
... and 29 more events
21 Jul 2004
Registered office changed on 21/07/04 from: consol suncenter (uk) LTD 42 old market street bristol BS2 0EZ
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
Registered office changed on 24/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jun 2004
Incorporation

GLODEN PROPERTIES LTD Charges

5 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: 42 old market street old market bristol t/no BL64059.

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