Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Goldway Properties Limited
- Incorporated
- 12 December 1989 (36 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (11 former)
30 September 2022
30 September 2022
31 July 2020
14 October 2011
Resigned Dodd, Stephen as Director
20 May 2004
Appointed Dodd, Stephen as Director
10 May 2004
10 May 2004
10 November 2000
10 November 2000
10 November 2000
20 January 1999
2 April 1998
8 August 1997
1 February 1996
12 October 1993
31 December 1992
Resigned Anglin, Rein as Director
23 July 1992
23 July 1992
15 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited This company Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £4,827,524
- Cash
- £148,460
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,775,405 | £7,775,405 | £7,775,405 | |||
| Current Assets | £170,558 | £98,585 | £338,790 | £311,351 | £322,635 | £167,254 |
| Debtors | £22,098 | £33,227 | £21,137 | £79,252 | £259,082 | £23,115 |
| Cash | £148,460 | £65,358 | £317,653 | £232,099 | £63,553 | £144,139 |
| Creditors (< 1 year) | £3,688,122 | £3,659,039 | £2,957,279 | £2,652,361 | £1,328,811 | £1,152,997 |
| Net Current Assets | (£3,517,564) | (£3,560,454) | (£2,618,489) | (£2,341,010) | (£1,006,176) | (£985,743) |
| Net Assets | £4,827,524 | £4,754,132 | £4,920,037 | £4,999,076 | £6,209,603 | £6,230,036 |
| Shareholder Funds | £4,827,524 | £4,754,132 | £4,920,037 | £4,999,076 | £6,209,603 | £6,230,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 27 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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