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GOLDSWORTH PROPERTIES LIMITED

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

This company is commonly known as Goldsworth Properties Limited. The company was founded 5 years ago and was given the registration number 11842555. The firm's registered office is in WOKING. You can find them at 58 Lambourne Crescent, , Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDSWORTH PROPERTIES LIMITED
Company Number:11842555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Lambourne Crescent, Woking, Surrey, England, GU21 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Lambourne Crescent, Woking, England, GU21 5RQ

Secretary22 February 2019Active
58, Lambourne Crescent, Woking, England, GU21 5RQ

Director22 February 2019Active
3, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Director01 February 2023Active

People with Significant Control

Mr Giuseppe Sole
Notified on:22 June 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Sole
Notified on:22 June 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:3, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Enza Sole
Notified on:22 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:58, Lambourne Crescent, Woking, England, GU21 5RQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-02-18Officers

Change person director company with change date.

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2023-02-18Persons with significant control

Change to a person with significant control.

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2023-02-18Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-04-18Capital

Capital allotment shares.

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2019-02-22Incorporation

Incorporation company.

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