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 10 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. 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 6 July 2025, 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 10 years old
Account next due date Sun, 31st Dec 2023 (553 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

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 Oliver B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Russell 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.

Oliver B.

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

Russell 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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth100        
Balance Sheet
Cash Bank On Hand 22 70031 90672 33328 88937 38244 540818 628102 362
Current Assets 60 17578 656114 36951 42561 110254 591818 628 
Debtors 37 47536 75019 536361 228210 051  
Net Assets Liabilities10028 71647 975155 999213 403249 274270 932286 214304 080
Other Debtors  19 50019 500 1 192210 051  
Tangible Fixed Assets111 480        
Total Inventories  10 00022 50022 50022 500   
Reserves/Capital
Called Up Share Capital100        
Shareholder Funds100        
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 891 000  462 628   2 195 311
Amounts Owed To Directors12 38020 68028 050      
Average Number Employees During Period    33333
Bank Borrowings 11 18811 18817 48817 9514 3231 087  
Bank Borrowings Overdrafts 715 441696 924673 135880 721875 4811 364 1391 361 9622 866 402
Corporation Tax Payable 7 1419 174      
Creditors111 380715 441696 924673 135880 721875 4811 364 1391 361 9622 866 402
Creditors Due Within One Year111 380        
Dividends Paid  20 000      
Investment Property111 4801 002 4801 002 4801 080 0001 572 6281 572 6281 572 6281 572 6283 767 939
Investment Property Fair Value Model111 4801 002 4801 002 4801 080 0001 572 6281 572 6281 572 6281 572 6283 767 939
Net Current Assets Liabilities-111 380-258 323-257 581-245 628-466 449-435 81874 49887 603-585 402
Nominal Value Shares Issued Specific Share Issue 1       
Number Shares Allotted100        
Number Shares Issued But Not Fully Paid 150       
Number Shares Issued Fully Paid   5050505015050
Number Shares Issued Specific Share Issue 50       
Other Creditors99 000279 070280 000320 620486 264480 896171 648723 567672 771
Other Taxation Social Security Payable  9 1749 3228 9669 3885 0803 5859 993
Par Value Share11 111111
Prepayments Accrued Income 37 475       
Profit Loss 28 56639 109      
Provisions For Liabilities Balance Sheet Subtotal   5 23812 05512 05512 05512 05512 055
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 3721 106 1791 136 8101 647 1261 660 2313 182 537
Trade Creditors Trade Payables 419512 5674 6932 3212 2783 8735 000
Trade Debtors Trade Receivables  17 250363636   

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097617770015, created on Fri, 31st Jan 2025
filed on: 31st, January 2025
Free Download (4 pages)

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