GOULDEN PROPERTIES LIMITED
WINCHESTER

Hellopages » Hampshire » Test Valley » SO21 2LD

Company number 02459017
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address THE BARN LAKE COURT, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LD
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
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016. The most likely internet sites of GOULDEN PROPERTIES LIMITED are www.gouldenproperties.co.uk, and www.goulden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 6.1 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goulden Properties Limited is a Private Limited Company. The company registration number is 02459017. Goulden Properties Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Goulden Properties Limited is The Barn Lake Court Hursley Winchester Hampshire So21 2ld. . GOULDEN, John Simon is a Secretary of the company. GOULDEN, John Simon is a Director of the company. WOOLLEY, Roger Derek is a Director of the company. Director GOULDEN, Andrew Nicholas has been resigned. Director GOULDEN, Jeffrey Robert Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOULDEN, John Simon
Director
GOULDEN, John Simon

81 years old
Director
WOOLLEY, Roger Derek
Appointed Date: 13 September 2016
68 years old

Resigned Directors

Director
GOULDEN, Andrew Nicholas
Resigned: 15 August 2016
84 years old
Director
GOULDEN, Jeffrey Robert Martin
Resigned: 27 August 2016
75 years old

Persons With Significant Control

Mr John Simon Goulden
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

GOULDEN PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016
19 Sep 2016
Termination of appointment of Jeffrey Robert Martin Goulden as a director on 27 August 2016
19 Sep 2016
Appointment of Roger Derek Woolley as a director on 13 September 2016
...
... and 76 more events
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Accounting reference date notified as 31/12
22 Jan 1990
Registered office changed on 22/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Incorporation

GOULDEN PROPERTIES LIMITED Charges

3 February 1994
Legal mortgage
Delivered: 8 February 1994
Status: Satisfied on 8 July 1998
Persons entitled: Lloyds Bank PLC
Description: Capella house kingsway southampton hants t/n-HP334617 and…
3 February 1994
Legal mortgage
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Romsey industrial estate great bridge road romsey hants…

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