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 16 years now and its status is active. The firm's office is based in Eastbourne at 1 Canary Quay. Postal code: BN23 5UT.

There is a single director in the firm at the moment - Ivor B., appointed on 26 January 2004. In addition, a secretary was appointed - Albena B., appointed on 26 January 2004. As of 5 December 2020, our data shows no information about any ex officers on these positions.

Goldchip Property Investments Limited Address / Contact

Office Address 1 Canary Quay
Town Eastbourne
Post code BN23 5UT
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 16 years old
Account next due date Tue, 30th Mar 2021 (115 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

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 2011-01-312012-01-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth1008 035        
Balance Sheet
Cash Bank On Hand      7131375134
Current Assets10019 29219 29222 53942 72984 406111 797143 351113 80023 353
Debtors 18 87818 87821 77841 70184 358111 726143 320113 42523 219
Net Assets Liabilities      66 37779 68959 6563 732
Other Debtors      47 76987 91290 8337 141
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 551 746
Net Current Assets Liabilities1008 0358 0355 63212 10339 66066 37779 689-33 130-67 316
Other Creditors      22 06619 81148 44262 970
Taxation Social Security Payable      23 35423 461  
Trade Creditors Trade Payables       20 39060 2443 549
Trade Debtors Trade Receivables      63 95755 40822 59216 078
Accumulated Depreciation Impairment Property Plant Equipment        8 822 
Amounts Owed To Group Undertakings        14 791 
Average Number Employees During Period        1 
Bank Borrowings Overdrafts         6 551 746
Disposals Decrease In Depreciation Impairment Property Plant Equipment         8 822
Disposals Property Plant Equipment         44 108
Fixed Assets        92 7866 622 794
Investment Property        57 50057 500
Investment Property Fair Value Model        57 500 
Investments Fixed Assets         6 565 294
Number Shares Issued Fully Paid         100
Other Taxation Social Security Payable        23 45318 150
Par Value Share   1111  1
Property Plant Equipment Gross Cost        44 108 
Total Assets Less Current Liabilities1008 035      59 6566 555 478
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 2019
filed on: 31st, January 2020
Free Download (10 pages)

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