Goldwell Properties Ltd in GODALMING

Goldwell Properties Ltd GODALMING

Founded in 1998, Goldwell Properties, classified under reg no. 03589328 is an active company. Currently registered at 64 High Street GU7 1DU, Godalming the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Judith A., appointed on 1 March 2023. In addition, a secretary was appointed - Hugo L., appointed on 20 November 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goldwell Properties Ltd Address / Contact

Office Address	64 High Street
Town	Godalming
Post code	GU7 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589328
Date of Incorporation	Mon, 29th Jun 1998
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Judith A.

Position: Director

Appointed: 01 March 2023

Hugo L.

Position: Secretary

Appointed: 20 November 2017

Hugo L.

Position: Director

Appointed: 28 September 2022

Resigned: 16 January 2024

Jolyon L.

Position: Director

Appointed: 07 November 2011

Resigned: 01 November 2013

Goldwell Holdings Limited

Position: Corporate Secretary

Appointed: 17 May 2010

Resigned: 10 March 2014

Hugo L.

Position: Director

Appointed: 01 September 2009

Resigned: 01 November 2013

Henry L.

Position: Director

Appointed: 01 September 2007

Resigned: 01 November 2013

David H.

Position: Director

Appointed: 29 June 2004

Resigned: 15 May 2005

Property Deals Inc

Position: Corporate Secretary

Appointed: 28 June 2001

Resigned: 17 May 2010

J.

Position: Secretary

Appointed: 29 September 2000

Resigned: 28 June 2001

Judith A.

Position: Director

Appointed: 28 June 2000

Resigned: 28 September 2022

Judith A.

Position: Secretary

Appointed: 06 July 1998

Resigned: 29 September 2000

David L.

Position: Director

Appointed: 06 July 1998

Resigned: 01 October 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 06 July 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 June 1998

Resigned: 06 July 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Judith A. The abovementioned PSC and has 75,01-100% shares.

Judith A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 723 722	1 755 884	1 434 245
Net Assets Liabilities	535 834	751 619	724 825

Other
Amount Specific Advance Or Credit Directors		112 847	315 894
Amount Specific Advance Or Credit Made In Period Directors		112 847	203 047
Average Number Employees During Period		1	1
Creditors	1 851 930	1 581 399	1 171 575
Fixed Assets	733 439	724 658	719 172
Net Current Assets Liabilities	1 654 325	1 608 360	1 177 228
Total Assets Less Current Liabilities	2 387 764	2 333 018	1 896 400

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 14th, January 2020	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 21st, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 16th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th June 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 18th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 14th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 1st, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 27th, April 2010	accounts	Free Download (11 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 12th, December 2008	accounts	Free Download (11 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363a	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Registered office changed on 13/07/04)	annual return
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Registered office changed on 13/07/04)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, November 2003	accounts	Free Download (10 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 14th, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 14th, April 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 23rd August 2001 (Secretary resigned)	annual return
AA	Full accounts data made up to Friday 30th June 2000 filed on: 15th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 15th, March 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 29th July 1999 (Registered office changed on 29/07/99)	annual return
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 29th July 1999 (Registered office changed on 29/07/99)	annual return

Goldwell Properties Ltd GODALMING

Goldwell Properties Ltd Address / Contact

Company Information / Profile

Company staff

Judith A.

Hugo L.

Hugo L.

Jolyon L.

Goldwell Holdings Limited

Hugo L.

Henry L.

David H.

Property Deals Inc

J.

Judith A.

Judith A.

David L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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