GOLDCROWN PROPERTY SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0PX

Company number 03383709
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY, GU5 0PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDCROWN PROPERTY SERVICES LIMITED are www.goldcrownpropertyservices.co.uk, and www.goldcrown-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Goldcrown Property Services Limited is a Private Limited Company. The company registration number is 03383709. Goldcrown Property Services Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Goldcrown Property Services Limited is 16 Phillips Hatch Wonersh Guildford Surrey Gu5 0px. . GORDON, Catherine Anne Drummond is a Secretary of the company. GORDON, Catherine Anne Drummond is a Director of the company. RADZIWILL, John is a Director of the company. Secretary CHAPMAN-BLENCH, Neil Farquharson has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Ian Alexander has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director LINDSAY, Michael Dudley David has been resigned. Director WRIGHT, Michael George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GORDON, Catherine Anne Drummond
Appointed Date: 24 May 2000

Director
GORDON, Catherine Anne Drummond
Appointed Date: 18 April 2000
74 years old

Director
RADZIWILL, John
Appointed Date: 24 May 2000
78 years old

Resigned Directors

Secretary
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 24 May 2000
Appointed Date: 22 May 1998

Secretary
MCGUIRE, John Anthony
Resigned: 24 May 2000
Appointed Date: 01 August 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

Director
CHAPMAN, Ian Alexander
Resigned: 02 July 1999
Appointed Date: 22 May 1998
58 years old

Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 18 April 2000
Appointed Date: 09 June 1997
64 years old

Director
LINDSAY, Michael Dudley David
Resigned: 14 January 2001
Appointed Date: 01 August 1999
77 years old

Director
WRIGHT, Michael George
Resigned: 12 July 2010
Appointed Date: 01 July 1998
87 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

Persons With Significant Control

Goldcrown Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCROWN PROPERTY SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Micro company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
04 Jul 1997
New director appointed
04 Jul 1997
New secretary appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
09 Jun 1997
Incorporation

GOLDCROWN PROPERTY SERVICES LIMITED Charges

10 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 22 December 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold - 11 guildhall st,lincoln,lincolnshire. With the…