GOLDPOINT MANAGEMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8RZ
Company number 04639368
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 2 DUNHAM CROFT, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of GOLDPOINT MANAGEMENT LIMITED are www.goldpointmanagement.co.uk, and www.goldpoint-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Goldpoint Management Limited is a Private Limited Company. The company registration number is 04639368. Goldpoint Management Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Goldpoint Management Limited is 2 Dunham Croft Dorridge Solihull West Midlands B93 8rz. The company`s financial liabilities are £66.97k. It is £6.2k against last year. The cash in hand is £0.02k. It is £0.01k against last year. And the total assets are £12.95k, which is £-0.05k against last year. WHITE, Sonia Vivienne is a Secretary of the company. WHITE, Ian Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


goldpoint management Key Finiance

LIABILITIES £66.97k
+10%
CASH £0.02k
+37%
TOTAL ASSETS £12.95k
-1%
All Financial Figures

Current Directors

Secretary
WHITE, Sonia Vivienne
Appointed Date: 04 March 2003

Director
WHITE, Ian Michael
Appointed Date: 04 March 2003
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 March 2003
Appointed Date: 16 January 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 March 2003
Appointed Date: 16 January 2003
72 years old

Persons With Significant Control

Mr Ian Michael White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOLDPOINT MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 32 more events
11 Apr 2003
Director resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Mar 2003
Memorandum and Articles of Association
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2003
Incorporation

GOLDPOINT MANAGEMENT LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 488 kenilworth road balsall common t/no WM435079. By way of…
3 October 2006
Mortgage debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…