Goldington Properties Limited

Active06013829 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Anthony Simmonds
Benjamin Marcus Lucius Whetstone
Accounts type
Micro entity
Region
East of England
Address
Argent House
5 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2006
British
Director · Appointed 29 November 2006
British
Born June 1971 (55)
Director · Appointed 29 November 2006
British
Born June 1970 (56)
Officer history (1 former)
29 November 2006
Appointed Simmonds, Paul Anthony as Secretary
29 November 2006
Appointed Simmonds, Paul Anthony as Director
29 November 2006
Appointed Whetstone, Benjamin Marcus Lucius as Director
29 November 2006
Appointed Rwl Registrars Limited as Corporate Secretary
29 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 29 November 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born June 1971 (55)
Individual · Notified 29 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1970 (56)

Holdings 1

Companies where Goldington Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£70,244
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,371 £31,510 £35,299 £43,942 £52,831 £61,569 £70,244
Balance sheet detail
2025202420232022202120202019
Fixed Assets£570,403£570,403£570,403£570,403£570,403£570,403£570,403
Creditors (< 1 year)£498,986£507,697£516,471£525,300£533,967£537,744£539,883
Net Current Assets(£498,986)(£507,697)(£516,471)(£525,300)(£533,967)(£537,744)(£539,883)
Net Assets£70,244£61,569£52,831£43,942£35,299£31,510£29,371
Shareholder Funds£70,244£61,569£52,831£43,942£35,299£31,510£29,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
20 April 2026Confirmation statement with no updates4 April 2026
30 June 2025Micro company accounts30 September 2024
7 April 2025Confirmation statement with no updates4 April 2025
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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