GOLDWELL PROPERTIES LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1DU

Company number 03589328
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 64 HIGH STREET, GODALMING, SURREY, GU7 1DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 035893280012, created on 23 September 2016; Registration of charge 035893280013, created on 23 September 2016. The most likely internet sites of GOLDWELL PROPERTIES LTD are www.goldwellproperties.co.uk, and www.goldwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Goldwell Properties Ltd is a Private Limited Company. The company registration number is 03589328. Goldwell Properties Ltd has been working since 29 June 1998. The present status of the company is Active. The registered address of Goldwell Properties Ltd is 64 High Street Godalming Surrey Gu7 1du. . APPS, Judith Caroline is a Director of the company. Secretary APPS, Judith Caroline has been resigned. Secretary JOLYON PROPERTIES LLC has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GOLDWELL HOLDINGS LIMITED has been resigned. Secretary PROPERTY DEALS INC has been resigned. Director HORSFALL, David has been resigned. Director LAYARD HORSFALL, David Michael has been resigned. Director LAYARD HORSFALL, Henry Sebastian Apps has been resigned. Director LAYARD HORSFALL, Hugo Radley Miles has been resigned. Director LAYARD HORSFALL, Jolyon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
APPS, Judith Caroline
Appointed Date: 28 June 2000
63 years old

Resigned Directors

Secretary
APPS, Judith Caroline
Resigned: 29 September 2000
Appointed Date: 06 July 1998
Secretary
JOLYON PROPERTIES LLC
Resigned: 28 June 2001
Appointed Date: 29 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 1998
Appointed Date: 29 June 1998
Secretary
GOLDWELL HOLDINGS LIMITED
Resigned: 10 March 2014
Appointed Date: 17 May 2010
Secretary
PROPERTY DEALS INC
Resigned: 17 May 2010
Appointed Date: 28 June 2001
Director
HORSFALL, David
Resigned: 15 May 2005
Appointed Date: 29 June 2004
70 years old
Director
LAYARD HORSFALL, David Michael
Resigned: 01 October 2000
Appointed Date: 06 July 1998
70 years old
Director
LAYARD HORSFALL, Henry Sebastian Apps
Resigned: 01 November 2013
Appointed Date: 01 September 2007
34 years old
Director
LAYARD HORSFALL, Hugo Radley Miles
Resigned: 01 November 2013
Appointed Date: 01 September 2009
32 years old
Director
LAYARD HORSFALL, Jolyon
Resigned: 01 November 2013
Appointed Date: 07 November 2011
30 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 1998
Appointed Date: 29 June 1998

GOLDWELL PROPERTIES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Registration of charge 035893280012, created on 23 September 2016
28 Sep 2016
Registration of charge 035893280013, created on 23 September 2016
16 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
09 Aug 2016
Registration of charge 035893280011, created on 8 August 2016
...
... and 68 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
Registered office changed on 03/09/98 from: layard horsfal 2 lammas gate 84 mead row godalming surrey GU7 3HT
01 Sep 1998
Ad 06/07/98--------- £ si 2@1=2 £ ic 1/3
16 Jul 1998
Registered office changed on 16/07/98 from: 39A leicester road salford 7 manchester M7 4AS
29 Jun 1998
Incorporation

GOLDWELL PROPERTIES LTD Charges

23 September 2016
Charge code 0358 9328 0013
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 3, 64A high street godalming surrey GU7 1DU.
23 September 2016
Charge code 0358 9328 0012
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 2, 64A high street, godalming surrey GU7 1DU.
8 August 2016
Charge code 0358 9328 0011
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 1, 64A high street. Godalming. Surrey. GU7 1DU.
2 November 2015
Charge code 0358 9328 0010
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 4 64A high street godalming surrey…
2 November 2015
Charge code 0358 9328 0009
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10B george road guildford surrey t/n SY752353,. By way of…
5 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 64 and 64A high street godalming surrey GU7 1DU.
15 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Old forrest stores portsmouth road milford surrey.
14 October 2002
Legal mortgage
Delivered: 25 October 2002
Status: Satisfied on 6 February 2004
Persons entitled: Coutts & Company
Description: 64 high street godalming surrey. Floating charge over all…
19 September 2002
Mortgage debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Legal charge
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1B cooper road guildford surrey GU1 3LY.
12 July 2000
Legal charge
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 11 the toyals eastgate court guildford surrey.
24 September 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Satisfied on 19 September 2002
Persons entitled: Northern Rock PLC
Description: The property known as 66 ascot court the grove aldershot…

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