Company NameGoldings Property Limited
Company StatusDissolved
Company Number03880122
CategoryPrivate Limited Company
Incorporation Date19 November 1999(24 years, 4 months ago)
Dissolution Date18 August 2022 (1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAnthony Sayers Lain
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuiet Waters The Broadway
St. Ives
Cambridgeshire
PE27 5BX
Secretary NameAnthony Sayers Lain
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleDirector Of Retail Ironmongery
Country of ResidenceUnited Kingdom
Correspondence AddressQuiet Waters The Broadway
St. Ives
Cambridgeshire
PE27 5BX
Director NameChristopher Mark Lain
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2008(9 years after company formation)
Appointment Duration13 years, 8 months (closed 18 August 2022)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Courtney Road
Rushden
Northamptonshire
NN10 9FL
Director NameGwendoline Lain
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address5 Willington Road
Cople
Bedford
Bedfordshire
MK44 3TH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRecovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

674 at £1Anthony Sayers Lain
56.45%
Ordinary
189 at £1Mr Christopher Mark Lain
15.83%
Ordinary
172 at £1Mrs Karen Susan Brennan
14.41%
Ordinary
159 at £1Elizabeth Ann Jarman
13.32%
Ordinary

Financials

Year2014
Net Worth£185,525
Cash£4,351
Current Liabilities£3,827

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,194
(5 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2015Registered office address changed from Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX to 1 Courtney Road Rushden Northamptonshire NN10 9FL on 8 April 2015 (1 page)
8 April 2015Registered office address changed from Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX to 1 Courtney Road Rushden Northamptonshire NN10 9FL on 8 April 2015 (1 page)
10 December 2014Registered office address changed from 1 1 Courtney Road the Mallards Rushden Northamptonshire NN10 9FL England to Quiet Water the Broadway St. Ives Cambridgeshire PE27 5BX on 10 December 2014 (1 page)
10 December 2014Secretary's details changed for Anthony Sayers Lain on 19 March 2014 (1 page)
10 December 2014Termination of appointment of Gwendoline Lain as a director on 26 December 2011 (1 page)
10 December 2014Director's details changed for Anthony Sayers Lain on 19 March 2014 (2 pages)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,194
(6 pages)
19 March 2014Registered office address changed from 5 Willington Road Cople Bedford Bedfordshire MK44 3TH on 19 March 2014 (1 page)
19 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,194
(7 pages)
28 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009Director's details changed for Christopher Mark Lain on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Anthony Sayers Lain on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Christopher Mark Lain on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Anthony Sayers Lain on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Gwendoline Lain on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Gwendoline Lain on 1 October 2009 (2 pages)
18 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 January 2009Director appointed christopher mark lain (2 pages)
20 November 2008Return made up to 19/11/08; full list of members (5 pages)
20 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 19/11/07; change of members (7 pages)
27 March 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 December 2006Return made up to 19/11/06; full list of members (9 pages)
1 March 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 December 2005Return made up to 19/11/05; full list of members (9 pages)
15 March 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
30 November 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 February 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
25 November 2003Return made up to 19/11/03; full list of members (9 pages)
10 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 November 2002Return made up to 19/11/02; full list of members (9 pages)
3 April 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 November 2001Return made up to 19/11/01; full list of members (8 pages)
9 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
27 November 2000Return made up to 19/11/00; full list of members (7 pages)
4 February 2000Secretary resigned (1 page)
8 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 November 1999Incorporation (17 pages)