OpenCompanies

Goldcom Properties Limited

Company number
05386177
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Mar 2005
Nature of business
Other business support service activities n.e.c.

Registered office

10 Missouri Avenue
Salford
M50 2NP

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Mar 2005 26 Apr 2005
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 8 Mar 2005 26 Apr 2005
ADIE, Ella Grace Director 26 Apr 2005 1 Aug 2007
ADIE, Ella Grace Secretary 26 Apr 2005 1 Aug 2007
KAY, Richard David Secretary 1 Mar 2008 23 Apr 2008
KAY, Max Henry Director 26 Apr 2005 4 Jan 2010
JIREHOUSE CAPITAL SECRETARIES LIMITED Corporate-Secretary 23 Apr 2008 13 Apr 2011
DEARSLEY, Nicholas Charles Director 28 Sep 2010 15 Jan 2017
SHIELDS, Joanna Secretary 11 Nov 2014 20 May 2021
KAY, Richard David Director 17 Jan 2017 1 Feb 2022
KAY, Max Henry Director 1 Feb 2022

Control

NameNature of controlNotifiedCeased
Camrose Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 26 Sep 2017
Mr Richard David Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2017 1 Feb 2022
Mr Max Henry Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2019 £881,268 £7,014 2
31 May 2018 £735,775 £4,464 2
31 May 2017 £857,580 £1,935 2
31 May 2016 £760,030 - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data