Golden Boy Properties Limited

Active04007503 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Geraldine Anne Mcintyre
Terence Patrick Mcintyre
Accounts type
Unaudited abridged
Region
East of England
Address
John Terence House
Geddings Road
Hoddesdon
EN11 0NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 June 2000
British
Director · Appointed 5 June 2000
British
Born December 1962 (63)
Director · Appointed 5 June 2000
British
Born June 1964 (62)
Officer history (2 former)
5 June 2000
Appointed Mcintyre, Geraldine Anne as Secretary
5 June 2000
Appointed Mcintyre, Geraldine Anne as Director
5 June 2000
Appointed Mcintyre, Terence Patrick as Director
5 June 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 June 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 June 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
5 June 2000
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£779,708
Cash
£7,467
Employees
2
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,068,064 £1,003,793 £958,215 £908,011 £866,475 £779,708
Balance sheet detail
202520242023202220212020
Fixed Assets£1,848,831£1,904,636£1,960,478£2,016,368£2,072,320£2,128,357
Current Assets£9,334
Debtors£1,867
Cash£7,467£16,141£10,281£14,036£15,087£14,908
Creditors (< 1 year)£44,235£35,813£30,597£23,181£125,285
Creditors (> 1 year)£984,837£1,010,067£1,026,935£1,041,592£1,060,433£949,916
Net Current Assets(£35,945)(£28,094)(£25,532)(£16,561)(£8,094)(£110,377)
Net Assets£779,708£866,475£908,011£958,215£1,003,793£1,068,064
Shareholder Funds£866,475£908,011£958,215£1,003,793£1,068,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
13 November 2025Unaudited abridged accounts31 March 2025
17 June 2025Confirmation statement with no updates5 June 2025
4 December 2024Total exemption full accounts31 March 2024
5 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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