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GOLDSEAL ESTATES LIMITED

Learn more about GOLDSEAL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPSE FARM, WRAY LANE, REIGATE, SURREY, RH2 0HU

GOLDSEAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01023403
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.08
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 01621 - Farm animal boarding and care

Accounts:

account ref date: 14.10
next due date: 2017.07.14
overdue: NO
last made update: 2015.10.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.03.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.11.26

List of company documents:

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14/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 56
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14/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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14/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MRS SALLY BABARA GEORGE
Form type: AP01
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, 22 WRAY LANE, REIGATE, SURREY, RH2 0HU
Form type: AD01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GEORGE
Form type: TM01
Date: 2013.07.12
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14/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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14/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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14/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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14/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ERIC GEORGE / 17/01/2010
Form type: CH01
Date: 2010.01.18
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14/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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14/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/05
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/04
Form type: AA
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/04
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/02
Form type: AA
Date: 2003.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09

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Company directors and board members:

ERIC GEORGE (current)
Secretary, INSURANCE, 2003.10.13
22 WRAY LANE , REIGATE
RH2 0HU, SURREY
ERIC GEORGE (current)
Director, INSURANCE, 1996.01.01
22 WRAY LANE , REIGATE
RH2 0HU, SURREY
SALLY BABARA GEORGE (current)
Director, COMPANY DIRECTOR, 2013.07.11
THE COPSE FARM WRAY LANE , REIGATE
RH2 0HU, SURREY
ENGLAND
DAVID GEORGE (resigned)
Secretary, MANAGEMENT CONSULTANT, 1993.06.21 - 2003.10.13
12 BEACON WAY , BANSTEAD
SM7 1DY, SURREY
MICHAEL BRAHAM GRIZAARD (resigned)
Secretary, 1990.12.31 - 1993.06.30
5 CROSS ROAD , TADWORTH
KT20 5SP, SURREY
DAVID STEPHEN COATES (resigned)
Director, 1990.12.31 - 1993.06.30
MICKLEHAM BROCKHURST FARM , WATERSFIELD
RH20 1NX, WEST SUSSEX
DAVID GEORGE (resigned)
Director, ACCOUNTANT, 1993.06.21 - 2000.12.15
41 SALISBURY ROAD , BANSTEAD
SM7 2DP, SURREY
ERIC GEORGE (resigned)
Director, 1990.12.31 - 1993.10.01
10 SPRINGCOPSE ROAD , REIGATE
RH2 7HH, SURREY
STANLEY ERIC GEORGE (resigned)
Director, RETIRED, 1993.10.01 - 2013.07.11
74 LAVENDER VALE , WALLINGTON
SM6 9QT, SURREY
MICHAEL BRAHAM GRIZAARD (resigned)
Director, 1990.12.31 - 1993.06.30
5 CROSS ROAD , TADWORTH
KT20 5SP, SURREY
Date 2013.10.14 2012.10.14
Fixed Assets £ 10,364 + 120.56 % £ 4,699
Tangible Fixed Assets £ 10,364 + 120.56 % £ 4,699
Current Assets £ 29,358 - 3.78 % £ 30,510
Tangible Fixed Assets Depreciation £ 33,175 + 12.6 % £ 29,463
Debtors £ 760 - 48.99 % £ 1,490
Shareholder Funds £ 5,343 + 294.9 % £ 1,353
Profit Loss Account Reserve £ 5,399 + 283.18 % £ 1,409
Called Up Share Capital £ 56 £ 56
Net Assets Liabilities Including Pension Asset Liability £ 5,343 + 294.9 % £ 1,353
Total Assets Less Current Liabilities £ 5,343 + 294.9 % £ 1,353
Net Current Assets Liabilities £ 15,707 + 159.53 % £ 6,052
Creditors Due Within One Year £ 45,065 + 23.26 % £ 36,562
Cash Bank In Hand £ 1,598 - 20.89 % £ 2,020
Stocks Inventory £ 27,000 £ 27,000
Tangible Fixed Assets Cost Or Valuation £ 43,539 + 27.45 % £ 34,162

Companies near to GOLDSEAL ESTATES ltd.

Information about the Private Limited Company GOLDSEAL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data