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Goldchip Property Investments Limited EASTBOURNE

Goldchip Property Investments started in year 2004 as Private Limited Company with registration number 05022915. The Goldchip Property Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Eastbourne at Ridgelands. Postal code: BN20 8EW.

At the moment there are 2 directors in the the firm, namely Albena B. and Ivor B.. In addition one secretary - Albena B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Goldchip Property Investments Limited Address / Contact

Office Address Ridgelands
Office Address2 2 Upland Road
Town Eastbourne
Post code BN20 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05022915
Date of Incorporation Thu, 22nd Jan 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Albena B.

Position: Director

Appointed: 21 June 2021

Ivor B.

Position: Director

Appointed: 26 January 2004

Albena B.

Position: Secretary

Appointed: 26 January 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 26 January 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 26 January 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Albena B. This PSC and has 25-50% shares. Another entity in the PSC register is Ivor B. This PSC owns 25-50% shares.

Albena B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ivor B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1008 035            
Balance Sheet
Cash Bank On Hand      713137513447210 0912 68417
Current Assets10019 29219 29222 53942 72984 406111 797143 351113 80023 35323 31121 96419 93728 741
Debtors 18 87818 87821 77841 70184 358111 726143 320113 42523 21922 83911 87317 25328 724
Net Assets Liabilities      66 37779 68959 6563 732-18 99512 67663 610-18 321
Other Debtors      47 76987 91290 8337 1415 53032332310 000
Property Plant Equipment        35 286     
Cash Bank In Hand1004144147611 0284871       
Net Assets Liabilities Including Pension Asset Liability1008 0358 0355 63212 10339 66066 377       
Reserves/Capital
Called Up Share Capital100100100100100100100       
Profit Loss Account Reserve 7 9357 9355 53212 00339 56066 277       
Shareholder Funds1008 035            
Other
Creditors      45 42063 662146 9306 551 7466 551 7466 510 8766 593 826114 810
Net Current Assets Liabilities1008 0358 0355 63212 10339 66066 37779 689-33 130-67 316-42 097-35 487-48 671-86 069
Other Creditors      22 06619 81148 44262 97036 87735 50638 50179 949
Taxation Social Security Payable      23 35423 461      
Trade Creditors Trade Payables       20 39060 2443 5494 7496 8386 8385 637
Trade Debtors Trade Receivables      63 95755 40822 59216 07817 30911 55016 93018 724
Accumulated Depreciation Impairment Property Plant Equipment        8 822    7 774
Additions Other Than Through Business Combinations Investment Property Fair Value Model             189 000
Amounts Owed To Group Undertakings        14 791     
Average Number Employees During Period        1    2
Bank Borrowings Overdrafts         6 551 7466 551 7466 510 87612 2307 258 278
Disposals Decrease In Depreciation Impairment Property Plant Equipment         8 822    
Disposals Property Plant Equipment         44 108    
Finance Lease Liabilities Present Value Total            30 5975 680
Fixed Assets        92 7866 622 7946 574 8486 559 0396 706 1077 350 983
Increase From Depreciation Charge For Year Property Plant Equipment             7 774
Investment Property        57 50057 50057 50057 500171 000360 000
Investment Property Fair Value Model        57 50057 50057 500 171 000360 000
Investments Fixed Assets         6 565 2946 517 3486 501 5396 504 0106 967 660
Number Shares Issued Fully Paid         100100100 100
Other Taxation Social Security Payable        23 45318 1507 4937 67211 0398 372
Par Value Share   1111  111 1
Property Plant Equipment Gross Cost        44 108   31 097 
Total Assets Less Current Liabilities1008 035      59 6566 555 4786 532 7516 523 5526 657 4367 264 914
Creditors Due Within One Year Total Current Liabilities 11 257            
Capital Employed  8 0355 63212 10339 66066 377       
Creditors Due Within One Year  11 25716 90730 62644 74645 420       
Share Capital Allotted Called Up Paid  100100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, February 2024 		Free Download (10 pages)

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