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GOLDCASTLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcastle Properties Limited. The company was founded 20 years ago and was given the registration number 04922447. The firm's registered office is in ST LEONARDS ON SEA. You can find them at 4 Broad Buckler, , St Leonards On Sea, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDCASTLE PROPERTIES LIMITED
Company Number:04922447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Broad Buckler, St Leonards On Sea, East Sussex, England, TN37 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Broad Buckler, St Leonards On Sea, England, TN37 7QR

Secretary10 March 2004Active
4 Broad Buckler, Battle Road, St Leonards On Sea, United Kingdom, TN37 7QR

Director04 January 2018Active
4 Broad Buckler, Battle Road, St Leonards On Sea, England, TN37 7QR

Director04 January 2018Active
9 Grosvenor Gardens, St Leonards On Sea, TN38 0AE

Secretary08 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 October 2003Active
93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ

Director08 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 October 2003Active

People with Significant Control

Belverdere Estates Limited
Notified on:29 May 2018
Status:Active
Country of residence:England
Address:93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Abbeyhill Construction Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Belverdere Estates Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Belvedere Estates Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:Ckr House, 70 East Hill, Dartford, England, DA1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Domaines Du Chateau Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Belverdere Estates Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:4 Broad Buckler, Battle Road, St Leonards On Sea, England, TN37 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Jaques
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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