Company information:
Goldney Ventures Limited (No: 05498425)
Address: THROWLEIGH LODGE RIDGEWAY, HORSELL, WOKING, GU21 4QR, ENGLAND
Status: Active
Incorporated: 07-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EUGENE KAVANAGH ( DOB: Jul-1972 From: Nov-2017 )
Current Director: EUGENE KAVANAGH ( DOB: Jul-1972 From: Nov-2017 )
Resigned Director: MAHMOOD BADRUDIN ALLIBHAI ( From: Jul-2006 To: Jan-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2006 )
Resigned Secretary: NASIM ALLIBHAI ( DOB: Jan-1952 From: Jul-2006 To: Jan-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2006 )
Persons of Significant Control:
Wesley Ltd (Guernsey), PO BOX 225, Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey: Ownership of shares – 75% or more (Notified: 2016-07-18, Ceased: 2018-07-16)
Mr Aslam Dahya, Throwleigh Lodge Ridgeway, Horsell, Woking, GU21 4QR, England: Has significant influence or control (Notified: 2018-08-09, Ceased: 2018-11-23)
Mr David Mccabe, Throwleigh Lodge Ridgeway, Horsell, Woking, GU21 4QR, England: Has significant influence or control (Notified: 2018-09-11)
Mr Gareth Ivan O'Connell, Throwleigh Lodge Ridgeway, Horsell, Woking, GU21 4QR, England: Has significant influence or control (Notified: 2018-08-09)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 110,913 | 110,913 | 110,913 | 110,913 | 110,913 | 110,913 | 110,913 | 0.0,110913.0,0.0,110913.0,110913.0,110913.0,110913.0,110913.0,110913.0 | ||
| Current assets / Debtors | 408,870 | 0.0,408870.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 235,724 | -11,409 | -10,945 | -13,045 | -14,345 | -14,345 | -14,345 | 0.0,235724.0,0.0,-11409.0,-10945.0,-13045.0,-14345.0,-14345.0,-14345.0 | ||
| Total assets less current liabilities | 346,637 | 99,504 | 99,968 | 97,868 | 96,568 | 96,568 | 96,568 | 0.0,346637.0,0.0,99504.0,99968.0,97868.0,96568.0,96568.0,96568.0 | ||
| Net assets (liabilities) | 267,872 | 24,503 | 21,203 | 19,103 | 17,803 | 17,803 | 17,803 | 0.0,267872.0,0.0,24503.0,21203.0,19103.0,17803.0,17803.0,17803.0 | ||
| Equity / share capital and reserves | 270,302 | 267,872 | 21,652 | 24,503 | 21,203 | 270302.0,267872.0,21652.0,24503.0,21203.0,0.0,0.0,0.0,0.0 |