Goldcharm Residential Limited. net worth, address, company information. Free

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Goldcharm Residential Limited (registration number 09568372) is a private limited company started on 2015-04-30 originating in United Kingdom. The business has its registered office at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. Goldcharm Residential Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Goldcharm Residential Limited
Number	09568372
Date of Incorporation:	Thu, 30th Apr 2015
End of financial year:	30 September
Address:	3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular company, we can name: Sarah S. (in the company from 12 November 2021), Alex P. (appointment date: 28 February 2021). 1 secretary is there as well: Kerry W. (appointed on 06 December 2021). The official register reports 1 person of significant control - Watkin Jones & Son Limited, a company which can be reached at Llandygai Industrial Estate, Llandygai, LL57 4YH Bangor, Gwynedd. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Watkin Jones & Son Limited

30 April 2016

Address	Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
Legal authority	Company Law
Legal form	Limited Company
Country registered	England/Wales
Place registered	England/Wales
Registration number	02539870
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, April 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, April 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, April 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, April 2023 \| accounts	Free Download (160 pages)
(AD01) Change of registered address from Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom on Sat, 2nd Jul 2022 to 3 Llys Y Bont Parc Menai Bangor LL57 4BN filed on: 2nd, July 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 19th, May 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 8th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Feb 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 6th Dec 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Nov 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 13th Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 28th Feb 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 28th Feb 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, October 2020 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 095683720002, created on Fri, 11th Sep 2020 filed on: 14th, September 2020 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 095683720003, created on Fri, 11th Sep 2020 filed on: 14th, September 2020 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 095683720004, created on Fri, 11th Sep 2020 filed on: 14th, September 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 095683720001, created on Fri, 11th Sep 2020 filed on: 14th, September 2020 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 2nd Jan 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Jan 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 21st Jun 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On Fri, 12th Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 12th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2015 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Thu, 30th Apr 2015: 1.00 GBP capital

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