GOLDSITE PROPERTIES LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04971909
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of GOLDSITE PROPERTIES LIMITED are www.goldsiteproperties.co.uk, and www.goldsite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsite Properties Limited is a Private Limited Company. The company registration number is 04971909. Goldsite Properties Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Goldsite Properties Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . LEESON, Leonard Ramon Thomas is a Secretary of the company. LEESON, Leonard Ramon Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALMER, Kim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEESON, Leonard Ramon Thomas
Appointed Date: 28 November 2003

Director
LEESON, Leonard Ramon Thomas
Appointed Date: 28 November 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 21 November 2003

Director
PALMER, Kim
Resigned: 28 August 2015
Appointed Date: 28 November 2003
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Leonard Ramon Thomas Leeson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GOLDSITE PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

28 Sep 2015
Termination of appointment of Kim Palmer as a director on 28 August 2015
24 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ
21 Nov 2003
Incorporation

GOLDSITE PROPERTIES LIMITED Charges

10 September 2010
Legal mortgage
Delivered: 11 September 2010
Status: Satisfied on 15 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Queens crescent eastbourne see image for full details.
13 May 2004
Legal mortgage
Delivered: 15 May 2004
Status: Satisfied on 22 December 2010
Persons entitled: Hsbc Bank PLC
Description: Land to the south west of queens crescent eastbourne east…
1 April 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 22 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…