Goldeneye Partnership Ltd ST. LEONARDS-ON-SEA


Founded in 2015, Goldeneye Partnership, classified under reg no. 09761777 is an active company. Currently registered at 141-145 Bohemia Road TN37 6RL, St. Leonards-on-sea the company has been in the business for 6 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019. Since Tue, 9th May 2017 Goldeneye Partnership Ltd is no longer carrying the name Park Lane Oblb.

The firm has 3 directors, namely Oliver B., Lucinda B. and Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 4 September 2015 and Oliver B. and Lucinda B. have been with the company for the least time - from 16 October 2015. As of 5 March 2021, our data shows no information about any ex officers on these positions.

Goldeneye Partnership Ltd Address / Contact

Office Address 141-145 Bohemia Road
Town St. Leonards-on-sea
Post code TN37 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761777
Date of Incorporation Fri, 4th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (26 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

Company staff

Oliver B.

Position: Director

Appointed: 16 October 2015

Lucinda B.

Position: Director

Appointed: 16 October 2015

Russell B.

Position: Director

Appointed: 04 September 2015

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Russell B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucinda B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell B.

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

Oliver B.

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

Lucinda B.

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

Company previous names

Park Lane Oblb May 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth100   
Balance Sheet
Cash Bank On Hand 22 70031 90672 333
Current Assets 60 17578 656114 369
Debtors 37 47536 75019 536
Net Assets Liabilities10028 71647 975155 999
Other Debtors  19 50019 500
Tangible Fixed Assets111 480   
Total Inventories  10 00022 500
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds100   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 891 000  
Amounts Owed To Directors12 38020 68028 050 
Bank Borrowings 11 18811 18823 654
Bank Borrowings Overdrafts 715 441696 924673 135
Corporation Tax Payable 7 1419 174 
Creditors111 380715 441696 924673 135
Creditors Due Within One Year111 380   
Dividends Paid  20 000 
Investment Property111 4801 002 4801 002 4801 080 000
Investment Property Fair Value Model111 4801 002 4801 002 4801 080 000
Net Current Assets Liabilities-111 380-258 323-257 581-245 628
Nominal Value Shares Issued Specific Share Issue 1  
Number Shares Allotted100   
Number Shares Issued But Not Fully Paid 150  
Number Shares Issued Fully Paid   50
Number Shares Issued Specific Share Issue 50  
Other Creditors99 000279 070315 870320 620
Other Taxation Social Security Payable  9 1749 322
Par Value Share11 1
Prepayments Accrued Income 37 475  
Profit Loss 28 56639 109 
Provisions For Liabilities Balance Sheet Subtotal   5 238
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions111 480   
Tangible Fixed Assets Cost Or Valuation111 480   
Total Assets Less Current Liabilities100744 157744 899834 372
Trade Creditors Trade Payables 419512 567
Trade Debtors Trade Receivables  17 25036

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 10th May 2020
filed on: 12th, May 2020
Free Download (3 pages)

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