Goldsite Properties Limited

Active04971909 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kate Teresa Leeson
Leonard Ramon Thomas Leeson
Accounts type
Total exemption full
Region
South East
Address
Sussex Barn New Road
Hellingly
Hailsham
BN27 4EW

Filing status

Accounts due
25 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2003
British
Director · Appointed 28 November 2003
British
Born September 1968 (58)
Officer history (3 former)
28 August 2015
Resigned Palmer, Kim as Director
28 November 2003
Appointed Leeson, Leonard Ramon Thomas as Secretary
28 November 2003
Appointed Leeson, Leonard Ramon Thomas as Director
28 November 2003
Appointed Palmer, Kim as Director
28 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Kate Teresa Leeson
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Financials

Net Assets
(£37,990)
Cash
£2,463
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£43,733) (£46,779) (£45,009) (£37,216) (£37,990)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£462
Current Assets£106,959£108,268£109,811£99,852£767,475
Debtors£104,496£97,905£102,905£97,905£97,905
Cash£2,463£10,363£6,906£1,947£2,033
Creditors (< 1 year)£142,775£139,252£142,572£140,456£128,108£497,670
Creditors (> 1 year)£2,174£6,232£10,289£14,246£18,110£314,000
Net Current Assets(£35,816)(£30,984)(£30,645)(£28,256)£269,805
Net Assets(£37,990)(£37,216)(£45,009)(£46,779)(£43,733)
Shareholder Funds(£37,990)(£37,216)(£45,009)(£46,779)(£43,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
30 April 2026Confirmation statement with updates30 April 2026
2 March 2026Change of details for a person with significant control
29 August 2025Total exemption full accounts30 November 2024
11 July 2025Director's details changed
Show all recent filings

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