Company number 06026316
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 25 CAMDEN STREET, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of GODSALL PROPERTY DEVELOPMENT LIMITED are www.godsallpropertydevelopment.co.uk, and www.godsall-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Godsall Property Development Limited is a Private Limited Company.
The company registration number is 06026316. Godsall Property Development Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Godsall Property Development Limited is 25 Camden Street Walsall Wood Walsall West Midlands Ws9 9bq. . GODSALL, Donna is a Secretary of the company. GODSALL, Donna is a Director of the company. GODSALL, Stephen John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Persons With Significant Control
Mr Stephen John Godsall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Godsall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GODSALL PROPERTY DEVELOPMENT LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 32 more events
02 Jan 2007
Director resigned
02 Jan 2007
Registered office changed on 02/01/07 from: 20 station road radyr cardiff CF15 8AA
02 Jan 2007
New secretary appointed;new director appointed
02 Jan 2007
New director appointed
12 Dec 2006
Incorporation
1 February 2012
Mortgage deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land adjacent to 6 sunfield road…
9 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Satisfied
on 5 July 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H land at the back of 59 edward street cannock…
14 July 2009
Legal mortgage
Delivered: 15 July 2009
Status: Satisfied
on 15 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 94 green lane great barr birmigham…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Satisfied
on 30 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Land fronting claremont road tamworth staffs t/no SF281192;…
18 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Satisfied
on 30 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 376 lichfield road four oaks sutton…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied
on 16 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…