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GOLDENSTONE PROPERTIES LTD

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

This company is commonly known as Goldenstone Properties Ltd. The company was founded 23 years ago and was given the registration number 04004236. The firm's registered office is in BOLTON. You can find them at 333 Bury Road, , Bolton, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDENSTONE PROPERTIES LTD
Company Number:04004236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:333 Bury Road, Bolton, Lancashire, BL2 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B 90-92 Bradshawgate, Bolton, BL1 1QQ

Secretary28 November 2006Active
8 Lakelands Drive, Bolton, BL3 4NN

Director30 May 2000Active
21 Broadway, Farnworth, Bolton, BL4 0HL

Secretary30 May 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 May 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 May 2000Active

People with Significant Control

Mr Mohammad Idrees
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:333, Bury Road, Bolton, BL2 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Mortgage

Mortgage charge part release with charge number.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts amended with made up date.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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