GOLDSHOT PROPERTIES LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

GOLDSHOT PROPERTIES LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
GOLDSHOT PROPERTIES LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOLDSHOT PROPERTIES LIMITED - DRIFFIELD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33-35 EXCHANGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ARTHUR GRAVES Mar 1957 British Director 2012-06-27 CURRENT
MR MARK ARTHUR GRAVES Secretary 2012-06-27 CURRENT
MRS ANGELA JANE GRAVES Jun 1967 British Director 2003-05-27 CURRENT
BRIAN DAVID TAYLOR May 1947 British Director 1998-03-16 UNTIL 1999-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-08-17 UNTIL 1993-09-08 RESIGNED
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 UNTIL 2003-05-27 RESIGNED
MRS CHRISTINE FLETCHER Secretary 2010-05-10 UNTIL 2012-06-27 RESIGNED
MRS ANGELA JANE GRAVES Jun 1967 British Secretary 1993-09-08 UNTIL 1998-03-16 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1998-03-16 UNTIL 2001-07-20 RESIGNED
MRS PATRICIA ANNE SMITH British Secretary 2003-05-27 UNTIL 2010-05-10 RESIGNED
MRS GAIL MICHELLE PARKIN May 1962 British Director 1993-09-08 UNTIL 1998-03-16 RESIGNED
JOHN WHITE Mar 1951 British Director 1998-03-16 UNTIL 2003-05-27 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-08-17 UNTIL 1993-09-08 RESIGNED
MR KEITH SAUNDERS Mar 1948 British Director 1998-03-16 UNTIL 2003-05-27 RESIGNED
MR ANTHONY PHILLIPS Mar 1936 British Director 1997-03-07 UNTIL 1998-03-16 RESIGNED
MR PAUL HEALAND Feb 1954 British Director 2003-05-27 UNTIL 2012-06-27 RESIGNED
MRS GAIL MICHELLE PARKIN May 1962 British Director 2003-05-27 UNTIL 2012-06-27 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1999-03-31 UNTIL 2003-05-27 RESIGNED
MRS ANGELA JANE GRAVES Jun 1967 British Director 1993-09-08 UNTIL 1998-03-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-08-17 UNTIL 1993-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Jane Graves 2016-04-06 6/1967 Driffield   North Humberside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN JACKSON (FLIXBOROUGH) LIMITED BARNETBY ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED YORK Active DORMANT 74990 - Non-trading company
BABSAVE LIMITED DONCASTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FIRSURE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOVE VALLEY PARK LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAIRHAM PASTURES DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MALTGRADE LIMITED ULCEBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREEDANCE PROPERTIES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEACHMARK LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MALTGRADE HOMES LIMITED ULCEBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALTON PARK LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
MERIDIAN POINT HOTEL LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BURN FITNESS (CLEETHORPES) LIMITED CLEETHORPES Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PLAYTOWERS ( CLEETHORPES ) LIMITED CLEETHORPES ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CI FINANCIAL SERVICES LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MPH CLEETHORPES LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROSSFIT 666 LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MP LEISURE (CLEETHORPES) LIMITED DRIFFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Goldshot Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £467 Cash £7,771 equity
Goldshot Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-12-2022 £593 Cash £7,867 equity
Goldshot Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-12-2021 £3,404 Cash £7,963 equity
Goldshot Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-12-2019 £71,564 Cash £8,118 equity
Goldshot Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £61,607 Cash £10,689 equity
Goldshot Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-12-2017 £37,669 Cash £3,251 equity
Goldshot Properties Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £237 Cash £819 equity
Goldshot Properties Limited - Abbreviated accounts 16.1 2016-05-18 31-12-2015 £2,033 Cash £1,415 equity
Goldshot Properties Limited - Limited company - abbreviated - 11.6 2015-06-25 31-12-2014 £15,139 Cash £2,521 equity
Goldshot Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-12-2013 £10 Cash £72 equity

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