GOLDQUAY PROPERTIES LIMITED (05504221)

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Status :

active

Updated :

14 Jul 2019

Qynn Score :

50

Incorporated :

9 Jul 2005

Type :

ltd

Accounts Due :

30 Apr 2020

Last Accounts :

31 Jul 2018

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

68320

Latest Financials

Address

11 Wheatstone Court,
Davy Way,
Waterwells Business Park,
Quedgeley,
Gloucester,
England,
GL2 2AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Date From

28/04/2017

Date To

Current

 

Address

11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ

Date From

28/04/2017

Date To

28/04/2017

 

Address

14 Pembury Road Gloucester GL4 6UE United Kingdom

Date From

27/04/2010

Date To

28/04/2017

 

Address

Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG

Date From

10/03/2010

Date To

27/04/2010

Confirmation Statment

14 July 2019

Accounts

20 April 2019

Confirmation Statment

31 July 2018

Accounts

25 March 2018

Confirmation Statment

24 August 2017

Address Change

28 April 2017

Accounts

9 April 2017

Gazette Notice

5 October 2016

Gazette Notice

4 October 2016

Confirmation Statment

30 September 2016

Accounts

15 April 2016

Annual Return

7 September 2015

Accounts

30 April 2015

Annual Return

11 September 2014

Accounts

28 April 2014

Annual Return

8 August 2013

Accounts

29 May 2013

Annual Return

12 September 2012

Accounts

29 March 2012

Director Details Changed for Mr Graham James Taylor

23 September 2011

Annual Return

23 September 2011

Accounts

11 April 2011

Annual Return

8 September 2010

Termination of appointment of Ian Collingwood

8 September 2010

Appointment of Elizabeth Mary Taylor

8 September 2010

Termination of appointment of Ian Collingwood

8 September 2010

Annual Return

27 April 2010

Director Details Changed for Graham James Taylor

27 April 2010

Termination of appointment of Ian Collingwood

27 April 2010

Address Change

27 April 2010

Termination of appointment of Ian Collingwood

27 April 2010

Accounts

27 April 2010

Address Change

10 March 2010

Gazette Notice

17 October 2009

Annual Return

16 October 2009

Gazette Notice

13 October 2009

Accounts

9 July 2009

Accounts

19 August 2008

legacy

13 August 2008

legacy

2 August 2007

legacy

2 August 2007

Accounts

1 August 2007

Accounts

1 August 2007

legacy

16 May 2007

legacy

16 May 2007

legacy

24 August 2005

legacy

24 August 2005

legacy

24 August 2005

legacy

24 August 2005

legacy

15 August 2005

legacy

15 August 2005

legacy

15 August 2005

legacy

15 August 2005

legacy

9 August 2005

legacy

9 August 2005

legacy

9 August 2005

legacy

9 August 2005

legacy

2 August 2005

legacy

2 August 2005

legacy

1 August 2005

legacy

1 August 2005

legacy

22 July 2005

legacy

22 July 2005

Incorporation

9 July 2005

Incorporation

9 July 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

GOLDQUAY PROPERTIES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/07/2019

Description

Confirmation statement made on 09/07/2019 with no updates

Type

Accounts

Date

20/04/2019

Description

Micro company accounts made up to 31/07/2018

Type

Confirmation Statement

Date

31/07/2018

Description

Confirmation statement made on 09/07/2018 with no updates

Type

Accounts

Date

25/03/2018

Description

Micro company accounts made up to 31/07/2017

Type

Confirmation Statement

Date

24/08/2017

Description

Confirmation statement made on 09/07/2017 with no updates

Type

Address

Date

28/04/2017

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Type

Accounts

Date

09/04/2017

Description

Micro company accounts made up to 31/07/2016

Type

Gazette Notice

Date

05/10/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

04/10/2016

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

30/09/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

15/04/2016

Description

Total exemption small company accounts made up to 31/07/2015

Type

Annual Return

Date

07/09/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Accounts

Date

30/04/2015

Description

Total exemption small company accounts made up to 31/07/2014

Type

Annual Return

Date

11/09/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Accounts

Date

28/04/2014

Description

Total exemption small company accounts made up to 31/07/2013

Type

Annual Return

Date

08/08/2013

Description

Annual return made up to 09/07/2013 with full list of shareholders

Type

Accounts

Date

29/05/2013

Description

Total exemption small company accounts made up to 31/07/2012

Type

Annual Return

Date

12/09/2012

Description

Annual return made up to 09/07/2012 with full list of shareholders

Type

Accounts

Date

29/03/2012

Description

Total exemption small company accounts made up to 31/07/2011

Type

Officers

Date

23/09/2011

Description

Directors details changed for Mr Graham James Taylor on 09/07/2011

Type

Annual Return

Date

23/09/2011

Description

Annual return made up to 09/07/2011 with full list of shareholders

Type

Accounts

Date

11/04/2011

Description

Total exemption small company accounts made up to 31/07/2010

Type

Annual Return

Date

08/09/2010

Description

Annual return made up to 09/07/2010 with full list of shareholders

Type

Officers

Date

08/09/2010

Description

Termination of appointment of Ian Collingwood as a director

Type

Officers

Date

08/09/2010

Description

Appointment of Elizabeth Mary Taylor as a secretary

Type

Officers

Date

08/09/2010

Description

Termination of appointment of Ian Collingwood as a director

Type

Annual Return

Date

27/04/2010

Description

Annual return made up to 09/07/2009 with full list of shareholders

Type

Officers

Date

27/04/2010

Description

Directors details changed for Graham James Taylor on 01/08/2009

Type

Officers

Date

27/04/2010

Description

Termination of appointment of Ian Collingwood as a secretary

Type

Address

Date

27/04/2010

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 27/04/2010

Type

Officers

Date

27/04/2010

Description

Termination of appointment of Ian Collingwood as a secretary

Type

Accounts

Date

27/04/2010

Description

Total exemption small company accounts made up to 31/07/2009

Type

Address

Date

10/03/2010

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 10/03/2010

Type

Gazette Notice

Date

17/10/2009

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

16/10/2009

Description

Annual return made up to 09/07/2008 with full list of shareholders

Type

Gazette Notice

Date

13/10/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

09/07/2009

Description

Total exemption small company accounts made up to 31/07/2008

Type

Accounts

Date

19/08/2008

Description

Total exemption small company accounts made up to 31/07/2007

Type

Annual Return

Date

13/08/2008

Description

legacy

Type

Capital

Date

02/08/2007

Description

legacy

Type

Capital

Date

02/08/2007

Description

legacy

Type

Accounts

Date

01/08/2007

Description

Total exemption small company accounts made up to 31/07/2006

Type

Accounts

Date

01/08/2007

Description

Total exemption small company accounts made up to 31/07/2006

Type

Annual Return

Date

16/05/2007

Description

legacy

Type

Annual Return

Date

16/05/2007

Description

legacy

Type

Officers

Date

24/08/2005

Description

legacy

Type

Officers

Date

24/08/2005

Description

legacy

Type

Officers

Date

24/08/2005

Description

legacy

Type

Officers

Date

24/08/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Officers

Date

09/08/2005

Description

legacy

Type

Officers

Date

09/08/2005

Description

legacy

Type

Officers

Date

09/08/2005

Description

legacy

Type

Officers

Date

09/08/2005

Description

legacy

Type

Officers

Date

02/08/2005

Description

legacy

Type

Officers

Date

02/08/2005

Description

legacy

Type

Officers

Date

01/08/2005

Description

legacy

Type

Officers

Date

01/08/2005

Description

legacy

Type

Address

Date

22/07/2005

Description

legacy

Type

Address

Date

22/07/2005

Description

legacy

Type

Incorporation

Date

09/07/2005

Description

Incorporation

Type

Incorporation

Date

09/07/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Graham James Taylor

Notified

09/07/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust
Right to appoint and remove directors

Type

Individual Person

Name

Mr Graham James Taylor

Notified

09/07/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

12/07/2005

Tenure

14 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive GOLDQUAY PROPERTIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed GOLDQUAY PROPERTIES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/12/2009

Tenure

9 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/07/2005

Date Resigned

12/07/2005

Tenure

Type

Secretary

Date Joined

09/07/2005

Date Resigned

12/07/2005

Tenure

Type

Director

Date Joined

12/07/2005

Date Resigned

10/12/2009

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

12/07/2005

Date Resigned

01/08/2009

Tenure

4 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of GOLDQUAY PROPERTIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GOLDQUAY PROPERTIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GOLDQUAY PROPERTIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.