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GOLDEN BOY PROPERTIES LIMITED

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

This company is commonly known as Golden Boy Properties Limited. The company was founded 23 years ago and was given the registration number 04007503. The firm's registered office is in HODDESDON. You can find them at John Terence House, Geddings Road, Hoddesdon, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDEN BOY PROPERTIES LIMITED
Company Number:04007503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:John Terence House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Modley, 5 Cherry Green Barns Westmill, Buntingford, SG9 9NQ

Secretary05 June 2000Active
The Modley, 5 Cherry Green Barns Westmill, Buntingford, SG9 9NQ

Director05 June 2000Active
2 Highfield Drive, Broxbourne, EN10 7EY

Director05 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary05 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr Terence Patrick Mcintyre
Notified on:06 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:John Terence House, Hoddesdon, EN11 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Geraldine Anne Mcintyre
Notified on:06 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:John Terence House, Hoddesdon, EN11 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-07-31Mortgage

Mortgage satisfy charge full.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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