Company NameGoldbury Lettings Ltd
Company StatusDissolved
Company Number07775978
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 7 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Brian Bankes
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2013(1 year, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 22, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX
Director NameMrs Patricia Ann Wass
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoldbury Lettings Ltd 56 High Street
Runcorn
Cheshire
WA7 1AW
Secretary NameMs Patricia Ann Wass
StatusResigned
Appointed08 August 2013(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 2015)
RoleCompany Director
Correspondence AddressSuite 22, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX

Contact

Websitegoldbury.com

Location

Registered AddressSuite 22, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1000Patricia Ann Wass
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,617
Cash£2,195
Current Liabilities£13,373

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000
(3 pages)
20 July 2015Termination of appointment of Patricia Ann Wass as a secretary on 20 July 2015 (1 page)
2 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,000
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 April 2014Registered office address changed from Goldbury Lettings Ltd 56 High Street Runcorn Cheshire WA7 1AW England on 29 April 2014 (1 page)
29 April 2014Termination of appointment of Patricia Wass as a director (1 page)
18 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
(4 pages)
3 September 2013Appointment of Ms Patricia Ann Wass as a secretary (1 page)
3 September 2013Appointment of Mr Peter Brian Bankes as a director (2 pages)
17 June 2013Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)