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Gloden Properties Ltd SOMERSET

Gloden Properties started in year 2004 as Private Limited Company with registration number 05156028. The Gloden Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Somerset at 16 High Street. Postal code: BS26 2AF. Since Wednesday 27th February 2013 Gloden Properties Ltd is no longer carrying the name Consol Suncenter Properties (UK).

The company has 2 directors, namely Christian P., Otto P.. Of them, Otto P. has been with the company the longest, being appointed on 18 June 2004 and Christian P. has been with the company for the least time - from 30 July 2018. As of 28 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

Gloden Properties Ltd Address / Contact

Office Address 16 High Street
Office Address2 Axbridge
Town Somerset
Post code BS26 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05156028
Date of Incorporation Thu, 17th Jun 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Christian P.

Position: Director

Appointed: 30 July 2018

Otto P.

Position: Director

Appointed: 18 June 2004

Paul B.

Position: Director

Appointed: 31 March 2014

Resigned: 30 July 2018

Consol Suncenter (south West) Ltd

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 12 March 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 18 June 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 18 June 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Otto P. This PSC has significiant influence or control over this company,.

Otto P.

Notified on 30 September 2016
Nature of control: significiant influence or control

Company previous names

Consol Suncenter Properties (UK) February 27, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-05-312017-05-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-6 998-8 998-10 998-12 8312      
Balance Sheet
Cash Bank On Hand    22     
Current Assets22222222222
Net Assets Liabilities    2222222
Debtors2222       
Net Assets Liabilities Including Pension Asset Liability-6 998-8 998-10 998-12 8312      
Tangible Fixed Assets293 000291 000289 000287 167       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve-7 000-9 000-11 000-12 833       
Shareholder Funds-6 998-8 998-10 998-12 8312      
Other
Average Number Employees During Period      11111
Net Current Assets Liabilities-299 998-299 998-299 998-299 9982222222
Number Shares Allotted 222 2     
Par Value Share 111 1     
Total Assets Less Current Liabilities-6 998-8 998-10 99822222222
Creditors Due Within One Year300 000300 000300 000300 000       
Fixed Assets293 000291 000289 000287 167       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Cost Or Valuation300 000300 000300 000300 000       
Tangible Fixed Assets Depreciation7 0009 00011 00012 833       
Tangible Fixed Assets Depreciation Charged In Period 2 0002 0001 833       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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