Goldaway Properties Ltd BEXHILL-ON-SEA


Goldaway Properties Ltd is a private limited company located at 4 South Cliff, Bexhill-On-Sea TN39 3EL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Geoffrey S., appointed on 31 March 2019. Director Douglas H., appointed on 16 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-02-20 and the date for the next filing is 2024-03-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Goldaway Properties Ltd Address / Contact

Office Address 4 South Cliff
Town Bexhill-on-sea
Post code TN39 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11209878
Date of Incorporation Fri, 16th Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Geoffrey S.

Position: Director

Appointed: 31 March 2019

Douglas H.

Position: Director

Appointed: 16 February 2018

Simon G.

Position: Director

Appointed: 01 July 2019

Resigned: 08 July 2019

Claire G.

Position: Director

Appointed: 16 February 2018

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Douglas H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Geoffrey S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Douglas H.

Notified on 16 February 2018
Nature of control: 25-50% shares

Geoffrey S.

Notified on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Claire G.

Notified on 16 February 2018
Ceased on 31 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets156 3019339 58460 04674 370
Net Assets Liabilities-589-5 054-16 108-11 305-4 149
Cash Bank On Hand1 9989314 5846 04634 970
Debtors  25 00054 00039 400
Other Debtors  25 00054 00039 400
Other
Average Number Employees During Period22   
Creditors77 50081 500521 018741 681357 133
Net Current Assets Liabilities-77 392-78 957-149 721-261 632-282 763
Bank Borrowings Overdrafts  521 018741 681690 259
Investment Property154 303155 403654 631992 008992 008
Investment Property Fair Value Model154 303155 403654 631992 008 
Number Shares Issued Fully Paid 2222
Other Creditors77 50081 500180 205282 694318 149
Par Value Share 1111
Total Assets Less Current Liabilities76 91176 446504 910730 376709 245
Trade Creditors Trade Payables1 1001 1001 1001 1001 100
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 100499 228337 377 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 112098780002, created on Fri, 5th Jan 2024
filed on: 8th, January 2024
Free Download (6 pages)

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