# Goldcom Properties Limited

## Details

- **Company number:** [05386177](https://find-and-update.company-information.service.gov.uk/company/05386177)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2005
- **Registered office:** 10 MISSOURI AVENUE, SALFORD, M50 2NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Max Henry | director | 1 Feb 2022 |  |
| KAY, Richard David | director | 17 Jan 2017 | 1 Feb 2022 |
| SHIELDS, Joanna | secretary | 11 Nov 2014 | 20 May 2021 |
| DEARSLEY, Nicholas Charles | director | 28 Sep 2010 | 15 Jan 2017 |
| JIREHOUSE CAPITAL SECRETARIES LIMITED | corporate-secretary | 23 Apr 2008 | 13 Apr 2011 |
| KAY, Max Henry | director | 26 Apr 2005 | 4 Jan 2010 |
| KAY, Richard David | secretary | 1 Mar 2008 | 23 Apr 2008 |
| ADIE, Ella Grace | secretary | 26 Apr 2005 | 1 Aug 2007 |
| ADIE, Ella Grace | director | 26 Apr 2005 | 1 Aug 2007 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 8 Mar 2005 | 26 Apr 2005 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 8 Mar 2005 | 26 Apr 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Camrose Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Sep 2017 |



## 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 | - | - |





## Directors' other companies

- [KAY, Max Henry](/person/7404855) - director at [Parking Property Ltd](/company/03172657)



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