Goldberry Properties Ltd. Head office in Manchester. Check Director.

Goldberry Properties Ltd, Manchester

Goldberry Properties Ltd is a private limited company. Situated at Universal Square, Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH, the above-mentioned 19 years old business was incorporated on 2005-03-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Carol A. (appointed on 23 February 2016). As for the secretaries (1 in total), we can name: Steven W. (appointed on 12 April 2005).

About
Name: Goldberry Properties Ltd
Number: 05399362
Incorporation date: 2005-03-19
End of financial year: 31 March


Address:	Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anooshe H.

27 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Steven W.

13 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	244,547	119,389	135,990	1,699,362	1,707,311	1,733,064	1,756,324	1,786,869	1,817,124	1,838,547	1,861,625	1,921,262	1,855,924
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-	-
Shareholder Funds	-1,204,758	-356,178	1,644,118	1,686,206	1,702,789	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,502,500	4,201,875	6,126,406	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-149,799	413,822	2,288,118	1,686,206	1,702,789	1,726,740	1,750,366	1,779,652	1,809,719	1,827,230	1,849,248	1,901,714	1,848,379

The deadline for Goldberry Properties Ltd confirmation statement filing is 2024-10-25. The most recent confirmation statement was submitted on 2023-10-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Anooshe H. that has 1/2 or less of shares, 1/2 or less of voting rights. Steven W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH. Change occurred on 2016-05-03. Company's previous address: Mcr House 341 Great Western Street Manchester M14 4AL. filed on: 3rd, May 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-02-23 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-23 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-14: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 12th, April 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 2014-04-12 filed on: 12th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 11th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 16th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 24th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 25th, February 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/08/2008 from msv building suite 5 lower chatham street manchester M1 5SU filed on: 8th, August 2008 \| address	Free Download (1 page)
363a	Period up to 2008-03-28 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 19th, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/06/05 from: darbishire house 293A upper brook street manchester M13 0FW filed on: 22nd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: darbishire house 293A upper brook street manchester M13 0FW filed on: 22nd, June 2005 \| address	Free Download (1 page)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 25/04/05 from: derbishire house 293A upper brook street victoria park manchester M13 0SW filed on: 25th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: derbishire house 293A upper brook street victoria park manchester M13 0SW filed on: 25th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 39A leicester road salford manchester M7 4AS filed on: 11th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 39A leicester road salford manchester M7 4AS filed on: 11th, April 2005 \| address	Free Download (1 page)
288b	On 2005-04-11 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-11 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-11 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-11 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, March 2005 \| incorporation	Free Download (12 pages)

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