Goldcom Properties Limited. Head office in Manchester. Check Director.

Goldcom Properties Limited, Manchester

Goldcom Properties Limited is a private limited company. Registered at C/O Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB, this 19 years old company was incorporated on 2005-03-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Max K. (appointed on 01 February 2022).

About
Name: Goldcom Properties Limited
Number: 05386177
Incorporation date: 2005-03-08
End of financial year: 30 November


Address:	C/o Williamson & Croft Llp York House 20 York Street Manchester M2 3BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Max K.

1 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard K.

26 September 2017 - 1 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Camrose Limited

6 April 2016 - 26 September 2017

Address	First Floor 7 Esplanade, St. Helier, JE2 3QA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	69713
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-11-30
Current Assets	2,826	43,843	231,118	611,708	785,029
Fixed Assets	1,813,082	1,998,496	1,102,644	1,657,609	239,595
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	709,573	760,030	-	-	-
Tangible Fixed Assets	1,813,082	3,395	-	-	-
Total Assets Less Current Liabilities	1,009,956	1,215,196	900,989	1,748,313	881,268

The deadline for Goldcom Properties Limited confirmation statement filing is 2022-10-26. The previous one was filed on 2021-10-12. The target date for the next accounts filing is 31 August 2021. Most current accounts filing was filed for the time period up to 30 November 2019.

3 persons of significant control are indexed in the official register, namely: Max K. who has over 3/4 of shares, 3/4 to full of voting rights. Richard K. who has over 3/4 of shares, 3/4 to full of voting rights. Camrose Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Esplanade, JE2 3QA St. Helier.

Company filing

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Type		Free download
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
TM01	Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 9th Sep 2022. New Address: C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB. Previous address: 76 King Street Manchester M2 4NH United Kingdom filed on: 9th, September 2022 \| address	Free Download (1 page)
TM02	Thu, 20th May 2021 - the day secretary's appointment was terminated filed on: 17th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 14th, June 2021 \| accounts	Free Download (9 pages)
CH01	On Thu, 25th Feb 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
CH03	On Tue, 9th Feb 2021 secretary's details were changed filed on: 11th, February 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 10th Feb 2021. New Address: 76 King Street Manchester M2 4NH. Previous address: Unit C4 Kestrel Court Trafford Park Manchester M17 1SF United Kingdom filed on: 10th, February 2021 \| address	Free Download (1 page)
CH01	On Tue, 9th Feb 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH03	On Fri, 6th Mar 2020 secretary's details were changed filed on: 12th, March 2020 \| officers	Free Download (1 page)
CH01	On Fri, 6th Mar 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 11th Mar 2020. New Address: Unit C4 Kestrel Court Trafford Park Manchester M17 1SF. Previous address: 2nd Floor, 201 Haverstock Hill London NW3 4QG England filed on: 11th, March 2020 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st May 2019 to Sat, 30th Nov 2019 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 24th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 22nd, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 9th, March 2017 \| accounts	Free Download (9 pages)
TM01	Sun, 15th Jan 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Jan 2017 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 2nd Feb 2017. New Address: 2nd Floor, 201 Haverstock Hill London NW3 4QG. Previous address: 74a Hampstead High Street London NW3 1QX filed on: 2nd, February 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, February 2015 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Tue, 11th Nov 2014 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
TM02	Sat, 4th Jun 2011 - the day secretary's appointment was terminated filed on: 4th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 14th Dec 2010. Old Address: 8 John Street London WC1N 2ES filed on: 14th, December 2010 \| address	Free Download (1 page)
TM01	Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, October 2010 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2010 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2010 \| resolution	Free Download (1 page)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's name changed on Mon, 8th Mar 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 11th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
288a	On Fri, 25th Apr 2008 Secretary appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
288b	On Fri, 25th Apr 2008 Appointment terminated secretary filed on: 25th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/04/2008 from 41/45 great ancoats street manchester M4 5AE filed on: 25th, April 2008 \| address	Free Download (1 page)
288b	On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
288b	On Tue, 1st Apr 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 17th, March 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/01/07 from: 287 middleton road crumpsall manchester M8 4LY filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 287 middleton road crumpsall manchester M8 4LY filed on: 26th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
288a	On Mon, 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 16/05/05 from: uglow farm broadhead road edgeworth bolton BL7 0JN filed on: 16th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/05/05 from: uglow farm broadhead road edgeworth bolton BL7 0JN filed on: 16th, May 2005 \| address	Free Download (1 page)
288a	On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On Mon, 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288b	On Thu, 28th Apr 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 28th Apr 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 28th Apr 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, April 2005 \| address	Free Download (1 page)
288b	On Thu, 28th Apr 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (6 pages)

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