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Home > England & Wales Companies > GOLDBRICK PROPERTIES LIMITED
Company Information for

GOLDBRICK PROPERTIES LIMITED

653 ROUNDHAY ROAD, LEEDS, LS8 4BA,
Company Registration Number
04775404
Private Limited Company
Active

Company Overview

About Goldbrick Properties Ltd
GOLDBRICK PROPERTIES LIMITED was founded on 2003-05-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Goldbrick Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDBRICK PROPERTIES LIMITED
 
Legal Registered Office
653 ROUNDHAY ROAD
LEEDS
LS8 4BA
Other companies in LS8
 
Previous Names
PERFECTION CARPETS LIMITED01/10/2019
Filing Information
Company Number 04775404
Company ID Number 04775404
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836545507  
Last Datalog update: 2024-01-05 10:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDBRICK PROPERTIES LIMITED
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Companies with same name GOLDBRICK PROPERTIES LIMITED
The following companies were found which have the same name as GOLDBRICK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDBRICK PROPERTIES LTD 653 ROUNDHAY ROAD LEEDS ENGLAND LS8 4BA Dissolved Company formed on the 2015-12-17
GOLDBRICK PROPERTIES, LLC 2300 GLADES ROAD, SUITE 260-W BOCA RATON FL 33431 Inactive Company formed on the 2003-11-18
GOLDBRICK PROPERTIES LLC Georgia Unknown
GOLDBRICK PROPERTIES LLC Michigan UNKNOWN
GOLDBRICK PROPERTIES LLC Georgia Unknown

Company Officers of GOLDBRICK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER WATERHOUSE
Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CLAYTON
Company Secretary 2003-05-23 2012-09-07
DMCS SECRETARIES LIMITED
Company Secretary 2003-05-23 2003-05-23
DMCS DIRECTORS LIMITED
Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER WATERHOUSE GOLDBRICK PROPERTIES LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-07-08PSC04Change of details for Mr Daniel Peter Waterhouse as a person with significant control on 2020-05-12
2020-07-08CH01Director's details changed for Mr Daniel Peter Waterhouse on 2020-05-12
2020-07-07PSC04Change of details for Mr Daniel Peter Waterhouse as a person with significant control on 2020-07-07
2020-07-07CH01Director's details changed for Mr Daniel Peter Waterhouse on 2020-07-07
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE CLAYTON
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 376 Harrogate Road Leeds LS17 6PY
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03AR0123/05/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0123/05/10 ANNUAL RETURN FULL LIST
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-31225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDBRICK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDBRICK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDBRICK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDBRICK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDBRICK PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDBRICK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDBRICK PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-02-22 GBP £907 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GOLDBRICK PROPERTIES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR PARKING SPACE AND PREMISES CAR PARKING SPACES 6 AND 7 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA 20001/06/2011
SHOP AND PREMISES 653 ROUNDHAY ROAD LEEDS LS8 4BA 19,00004/06/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDBRICK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDBRICK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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