Goldshot Properties Limited

Active02845385 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Angela Jane Graves
Accounts type
Total exemption full
Region
Yorkshire
Address
33-35 Exchange Street
Driffield
YO25 6LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2012
British
Born March 1957 (69)
Graves, Mark Arthur
Secretary · Appointed 27 June 2012
Director · Appointed 27 May 2003
British
Born June 1967 (59)
Officer history (17 former)
27 June 2012
Appointed Graves, Mark Arthur as Director
27 June 2012
Appointed Graves, Mark Arthur as Secretary
27 June 2012
Resigned Parkin, Gail Michelle as Director
27 June 2012
Resigned Healand, Paul as Director
27 June 2012
Resigned Fletcher, Christine as Secretary
10 May 2010
Resigned Smith, Patricia Anne as Secretary
10 May 2010
Appointed Fletcher, Christine as Secretary
27 May 2003
Appointed Smith, Patricia Anne as Secretary
27 May 2003
Appointed Healand, Paul as Director
27 May 2003
Appointed Parkin, Gail Michelle as Director
27 May 2003
Appointed Graves, Angela Jane as Director
27 May 2003
Resigned White, John as Director
27 May 2003
Resigned Davison, Tracy Lazelle as Secretary
27 May 2003
Resigned Saunders, Keith as Director
27 May 2003
Resigned Killoran, Michael Hugh as Director
20 July 2001
Resigned Grewer, Geoffrey as Secretary
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
31 March 1999
Appointed Killoran, Michael Hugh as Director
31 March 1999
Resigned Taylor, Brian David as Director
16 March 1998
Resigned Graves, Angela Jane as Secretary
16 March 1998
Resigned Graves, Angela Jane as Director
16 March 1998
Appointed White, John as Director
16 March 1998
Appointed Taylor, Brian David as Director
16 March 1998
Resigned Parkin, Gail Michelle as Director
16 March 1998
Resigned Phillips, Anthony as Director
16 March 1998
Appointed Saunders, Keith as Director
16 March 1998
Appointed Grewer, Geoffrey as Secretary
7 March 1997
Appointed Phillips, Anthony as Director
8 September 1993
Appointed Graves, Angela Jane as Director
8 September 1993
Appointed Graves, Angela Jane as Secretary
8 September 1993
Appointed Parkin, Gail Michelle as Director
8 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
8 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
17 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

Cash
£361
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,118 £8,041 £7,963 £7,867 £7,771 £7,675
Balance sheet detail
202420232022202120202019
Fixed Assets£10£10£10
Current Assets£20,361£20,467£20,593£23,404£23,487
Debtors£20,000£20,000£20,000£20,000£20,000
Cash£361£467£593£3,404£3,487£71,564
Creditors (< 1 year)£12,696£12,706£12,736£15,451£15,456£63,456
Net Current Assets£7,665£7,761£7,857£7,953£8,031£8,108
Shareholder Funds£7,675£7,771£7,867£7,963£8,041£8,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates17 August 2026
7 August 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates17 August 2025
13 March 2025Total exemption full accounts31 December 2024
27 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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