Goldshot Properties Limited

Company Name	Goldshot Properties Limited
Directors	Angela Jane Graves and Mark Arthur Graves
Company Status	Active
Company Number	02845385
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Angela Jane Graves
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Property Consultant
Country of Residence	Chanel Islands
Correspondence Address	14 The Citadel Fort George Guernsey Channel Islands GY1 2SX

Director Name	Mr Mark Arthur Graves
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Citadel Fort George St Peter Port Guernsey GY1 2SX

Secretary Name	Mr Mark Arthur Graves
Status	Current
Appointed	27 June 2012(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	14 The Citadel, Fort George St. Peter Port Guernsey GY1 2SX

Director Name	Mrs Gail Michelle Parkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE

Director Name	Mrs Angela Jane Graves
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	Chanel Islands
Correspondence Address	14 The Citadel Fort George Guernsey Channel Islands GY1 2SX

Secretary Name	Mrs Angela Jane Graves
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	Chanel Islands
Correspondence Address	14 The Citadel Fort George Guernsey Channel Islands GY1 2SX

Director Name	Anthony Phillips
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Company Director
Correspondence Address	220 Cantley Lane Doncaster South Yorkshire DN4 6QT

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Whetstone House The Dicken High Street Whetstone Leicester LE8 6LQ

Director Name	Brian David Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Aingarth 39 St Johns Road Driffield North Humberside YO25 6RS

Director Name	Mr Keith Saunders
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redgates Greenstiles Lane Swanland Hull North Humberside HU14 3NH

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2003)
Role	Finance Director
Correspondence Address	3 Hepton Court York Road Leeds West Yorkshire LS9 6PW

Secretary Name	Tracy Lazelle Davison
Nationality	British
Status	Resigned
Appointed	20 July 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Station Farm House 14 Main Street Wheldrake North Yorkshire YO19 6AF

Director Name	Mr Paul Healand
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Karibu 8 Cherry Lane Wootton Ulceby North Lincolnshire DN39 6RL

Director Name	Mrs Gail Michelle Parkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE

Secretary Name	Mrs Patricia Anne Smith
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

Secretary Name	Mrs Christine Fletcher
Status	Resigned
Appointed	10 May 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2012)
Role	Company Director
Correspondence Address	Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5JH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	33-35 Exchange Street Driffield North Humberside YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Mrs Angela Graves 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,521
Cash	£15,139
Current Liabilities	£12,628

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 600 (5 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 600 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 600 (5 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 600 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 600 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 600 (5 pages)
21 August 2012	Secretary's details changed for Mr Mark Arthur Graves on 17 August 2012 (2 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Secretary's details changed for Mr Mark Arthur Graves on 17 August 2012 (2 pages)
5 July 2012	Appointment of Mr Mark Arthur Graves as a director (2 pages)
5 July 2012	Appointment of Mr Mark Arthur Graves as a director (2 pages)
4 July 2012	Appointment of Mr Mark Arthur Graves as a secretary (1 page)
4 July 2012	Termination of appointment of Paul Healand as a director (1 page)
4 July 2012	Termination of appointment of Gail Parkin as a director (1 page)
4 July 2012	Termination of appointment of Christine Fletcher as a secretary (1 page)
4 July 2012	Appointment of Mr Mark Arthur Graves as a secretary (1 page)
4 July 2012	Termination of appointment of Christine Fletcher as a secretary (1 page)
4 July 2012	Termination of appointment of Gail Parkin as a director (1 page)
4 July 2012	Termination of appointment of Paul Healand as a director (1 page)
4 July 2012	Registered office address changed from Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5JH on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5JH on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5JH on 4 July 2012 (1 page)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Angela Jane Graves on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Angela Jane Graves on 17 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 May 2010	Appointment of Mrs Christine Fletcher as a secretary (1 page)
17 May 2010	Termination of appointment of Patricia Smith as a secretary (1 page)
17 May 2010	Appointment of Mrs Christine Fletcher as a secretary (1 page)
17 May 2010	Termination of appointment of Patricia Smith as a secretary (1 page)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 5 nidd house richmond business park, sidings court doncaster south yorkshire DN4 5JH (1 page)
31 August 2007	Return made up to 17/08/07; full list of members (3 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 5 nidd house richmond business park, sidings court doncaster south yorkshire DN4 5JH (1 page)
31 August 2007	Return made up to 17/08/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: 1 bennetthorpe doncaster south yorkshire DN2 6AA (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 1 bennetthorpe doncaster south yorkshire DN2 6AA (1 page)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 September 2006	Return made up to 17/08/06; full list of members (2 pages)
13 September 2006	Return made up to 17/08/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 September 2005	Return made up to 17/08/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 17/08/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (8 pages)
28 August 2003	Return made up to 17/08/03; full list of members (8 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	Registered office changed on 06/07/03 from: persimmon house fulford york YO19 4FE (1 page)
6 July 2003	Registered office changed on 06/07/03 from: persimmon house fulford york YO19 4FE (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Return made up to 17/08/02; full list of members (7 pages)
5 September 2002	Return made up to 17/08/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Return made up to 17/08/01; no change of members (5 pages)
21 August 2001	Return made up to 17/08/01; no change of members (5 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 August 2000	Return made up to 17/08/00; full list of members (7 pages)
30 August 2000	Return made up to 17/08/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 August 1999	Return made up to 17/08/99; full list of members (7 pages)
23 August 1999	Return made up to 17/08/99; full list of members (7 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
26 August 1998	Return made up to 17/08/98; change of members (8 pages)
26 August 1998	Return made up to 17/08/98; change of members (8 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Secretary's particulars changed (1 page)
3 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 March 1998	Ad 12/03/98--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
26 March 1998	Ad 12/03/98--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
19 March 1998	Declaration of assistance for shares acquisition (81 pages)
19 March 1998	Declaration of assistance for shares acquisition (81 pages)
6 March 1998	Full accounts made up to 31 December 1997 (8 pages)
6 March 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 17/08/97; full list of members (8 pages)
4 September 1997	Return made up to 17/08/97; full list of members (8 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Return made up to 17/08/96; no change of members (6 pages)
15 October 1996	Return made up to 17/08/96; no change of members (6 pages)
8 September 1995	Return made up to 17/08/95; no change of members (8 pages)
8 September 1995	Return made up to 17/08/95; no change of members (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (9 pages)
21 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Goldshot Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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