Goldcharm Student Lettings Limited

Active
Incorporated on 8 Oct 2015

Reg Address: 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN, United Kingdom

Company Number 09815704
Company Status Active
Incorporation Date 8 Oct 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Oct 2022
Confirmation Statement Next Due 21 Oct 2023
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Goldcharm Student Lettings Limited" is a ltd and located in 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. Goldcharm Student Lettings Limited is currently in active status and it was incorporated on 8 Oct 2015 (8 years 11 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Goldcharm Student Lettings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Kerry Anne Watson	Secretary	6 Dec 2021	-	Active
3	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
4	Richard Charles Simpson	Director	2 Jan 2019	British	Resigned 18 Jul 2023
5	Shoshana Gilbert	Director	2 Jan 2019	English	Active
6	Philip Martin Byrom	Director	12 Feb 2016	British	Active
7	Philip Martin Byrom	Director	12 Feb 2016	British	Resigned 1 Feb 2022
8	Philip Martin Byrom	Secretary	8 Oct 2015	-	Resigned 6 Dec 2021
9	Glyn Watkin Jones	Director	8 Oct 2015	Welsh	Resigned 12 Feb 2016
10	Mark Watkin Jones	Director	8 Oct 2015	British	Resigned 2 Jan 2019
11	Glyn Watkin Jones	Director	8 Oct 2015	Welsh	Resigned 12 Feb 2016
12	Kevin Martin Darrer	Secretary	8 Oct 2015	Irish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	7 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Goldcharm Student Lettings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	4 Aug 2023	Download PDF
4	Other - Legacy	26 Apr 2023	Download PDF
5	Accounts - Audit Exemption Subsiduary	26 Apr 2023	Download PDF
6	Accounts - Legacy	26 Apr 2023	Download PDF
7	Other - Legacy	26 Apr 2023	Download PDF
8	Confirmation Statement - No Updates	26 Oct 2022	Download PDF 3 Pages
9	Accounts - Small	5 Jul 2022	Download PDF
10	Address - Change Registered Office Company With Date Old New	2 Jul 2022	Download PDF
11	Accounts - Small	6 Jul 2021	Download PDF
12	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
13	Accounts - Full	7 Oct 2020	Download PDF 19 Pages
14	Confirmation Statement - No Updates	31 Oct 2019	Download PDF 3 Pages
15	Accounts - Full	8 Jul 2019	Download PDF 18 Pages
16	Officers - Appoint Person Director Company With Name Date	12 Feb 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	16 Oct 2018	Download PDF 3 Pages
19	Accounts - Full	4 Jul 2018	Download PDF 18 Pages
20	Confirmation Statement - No Updates	11 Oct 2017	Download PDF 3 Pages
21	Accounts - Full	11 Jul 2017	Download PDF 17 Pages
22	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	25 Oct 2016	Download PDF 5 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Mar 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	1 Mar 2016	Download PDF 3 Pages
26	Accounts - Change Account Reference Date Company Current Shortened	10 Nov 2015	Download PDF 1 Pages
27	Incorporation - Company	8 Oct 2015	Download PDF 56 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Calima Solutions Ltd Mutual People: Kevin Martin Darrer	dissolved
2	Brougham Hayes Student Limited Mutual People: Shoshana Gilbert , Philip Martin Byrom	dissolved
3	Renchild Holdings Limited Mutual People: Shoshana Gilbert	Active
4	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
5	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
6	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
7	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
8	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
9	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
11	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
12	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
13	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
14	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
15	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
16	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
17	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
18	Fairleague Limited Mutual People: Philip Martin Byrom	Active
19	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
20	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
21	Finefashion Limited Mutual People: Philip Martin Byrom	Active
22	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
23	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
24	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
25	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
26	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
27	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
28	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
29	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
30	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
31	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
32	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
33	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
34	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
35	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
36	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
37	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
38	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
39	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
40	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
41	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
42	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
43	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
44	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
45	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
46	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
47	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
48	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
49	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
50	Stylegood Limited Mutual People: Philip Martin Byrom	Active
51	Superscheme Limited Mutual People: Philip Martin Byrom	Active
52	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
53	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
54	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
55	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
56	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
57	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
58	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
59	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
60	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
61	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
62	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
63	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
64	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
65	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
66	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
67	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
68	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
69	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
70	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
71	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
72	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
73	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
74	Nicelook Limited Mutual People: Philip Martin Byrom	Active
75	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
76	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
77	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
78	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
79	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
80	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
81	Extralap Limited Mutual People: Philip Martin Byrom	Active
82	Extraneat Limited Mutual People: Philip Martin Byrom	Active
83	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
84	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
85	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
86	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
87	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
88	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
89	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
90	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
91	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
92	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
93	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
94	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
95	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
96	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
97	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
98	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
99	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
100	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
101	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
102	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
103	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
104	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
105	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
106	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
107	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
108	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
109	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
110	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
111	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
112	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
113	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
114	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
115	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
116	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
117	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
118	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
119	Pureluck Limited Mutual People: Philip Martin Byrom	dissolved
120	Chooseplain Limited Mutual People: Philip Martin Byrom	dissolved
121	Urbancloud Limited Mutual People: Philip Martin Byrom	dissolved
122	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
123	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
124	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
125	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
126	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
127	Watkin Jones (Sheffield 1) Limited Mutual People: Philip Martin Byrom	dissolved