GOULDEN PROPERTIES LIMITED

THE BARN LAKE COURT, HURSLEY, WINCHESTER  SO21 2LD
  • Active
  • Private Limited Company
  • Company No. 02459017
  • Last Updated: 01 Mar 2024

Company Profile

GOULDEN PROPERTIES LIMITED was incorporated on Friday, January 12, 1990 as a Private Limited Company with registered address in WINCHESTER. GOULDEN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 8 months and 15 days.

Name GOULDEN PROPERTIES LIMITED
Company number 02459017
Company type Private Limited Company
Incorporation date 12 Jan 1990
Status Active
Industry (SIC 2007)

Address

Registered Address THE BARN LAKE COURT
HURSLEY
WINCHESTER
SO21 2LD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Maximillian Peter Goulden Nationality: British Dates: Saturday, July 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maureen Goulden Nationality: British Dates: Saturday, August 27, 2016 - Saturday, July 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeffrey Robert Martin Goulden Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Peta Goulden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Simon Goulden Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Louise Goulden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GOULDEN PROPERTIES LIMITED 12 Jan 1990