GLODEN PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
GLODEN PROPERTIES LTD
COMPANY NUMBER
05156028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/2004
(20 years and 6 months old)
WEBSITE
www.gloden.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2004
27/02/2013
CONSOL SUNCENTER PROPERTIES (UK) LIMITED
SOMERSET
BS26 2AF
16 High Street
Axbridge
Somerset
BS26 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLODEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLODEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLODEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2004 - Present (20 years and 6 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 25 Past: 75 |
View Report |
|
30/07/2018 - Present (6 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
17/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
18/06/2004 - 12/03/2013 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLUB TAN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Christian Priess (914812769) Appointed |
| 10/08/2018 | Christian Priess (924894942) has left the board |
| 02/08/2018 | New Board Member Christian Priess (924894942) Appointed |
| 02/08/2018 | Paul Braithwaite (918644084) has left the board |
| 03/04/2018 | New Accounts filed |
| 07/03/2018 | CONSOL SUNCENTER (SOUTH WEST) LTD (907919450) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Paul Braithwaite (918644084) Appointed |
| 18/10/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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