Goldplace Limited

Active01509441 Private limited company
Incorporated
28 July 1980 (46 years)
Industry
Residents property management (98000)
Directors
Andrew James Frater
Stephen Thomas Jennings
Rosemary Anne Scott
Accounts type
Micro entity
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Frater, Andrew James
Director · Appointed 22 October 2021
British
Born February 1962 (64)
Corporate Secretary · Appointed 1 May 2021
Jennings, Stephen Thomas
Director · Appointed 10 June 2003
British
Born July 1972 (54)
Scott, Rosemary Anne
Director · Appointed 25 November 1999
British
Born October 1972 (54)
Officer history (12 former)
23 June 2022
Resigned Bathurst, George Julian as Director
22 October 2021
Appointed Frater, Andrew James as Director
1 May 2021
Appointed Marshalls Secretaries Ltd as Corporate Secretary
30 April 2021
Resigned Homes Property Services UK Ltd as Corporate Secretary
11 January 2018
Resigned Homes, Clifford John as Secretary
11 January 2018
Appointed Homes Property Services UK Ltd as Corporate Secretary
1 April 2010
Resigned Boyd, Andrew Richard as Director
20 March 2009
Resigned Knight, Patricia Margaret as Director
10 June 2003
Appointed Jennings, Stephen Thomas as Director
7 November 2001
Resigned Maxted, Nicola Anne as Director
7 November 2001
Appointed Boyd, Andrew Richard as Director
7 November 2001
Appointed Bathurst, George Julian as Director
25 November 1999
Appointed Knight, Patricia Margaret as Director
25 November 1999
Appointed Scott, Rosemary Anne as Director
30 September 1997
Resigned Langford, Martin as Director
25 July 1997
Resigned Johnson, Emma as Director
15 July 1995
Appointed Langford, Martin as Director
14 July 1995
Resigned Mcewan, Joanne Nicola Paton as Director
6 June 1994
Appointed Johnson, Emma as Director
25 March 1994
Resigned Lunn, Hilda Mary as Director
30 November 1993
Appointed Homes, Clifford John as Secretary
30 November 1993
Resigned Bebbington, Christopher Robert as Secretary
17 September 1993
Resigned Whale, Gerald Reginald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Net Assets
£23,256
Debt Ratio
-2%
Current Ratio
8.9x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £22,741 £23,042 £17,380 £23,256
Balance sheet detail
202420232022202120202019
Fixed Assets£7,057£7,057£7,057£7,057£7,057£7,057
Current Assets£15,713£10,617£15,267£16,258£22,776£17,580
Creditors (< 1 year)£1,763£2,225£1,050£2,528£826£827
Net Current Assets£16,199£10,323£15,985£15,684£21,950£16,753
Net Assets£23,256£17,380£23,042£22,741
Shareholder Funds£23,256£17,380£23,042£22,741£29,007£23,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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