Golden Dragon Properties Limited

Company Name	Golden Dragon Properties Limited
Company Status	Active
Company Number	07038104
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Previous Name	Golden Dragon Outdoor Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Patrick Maughan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Jack Patrick Maughan
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Joseph Maughan
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dragonfly Venture Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,400
Cash	£108,458
Current Liabilities	£1,535,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

24 March 2011	Delivered on: 4 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 3 & 3A holywell hill st albans hertfordshire t/n HD158881 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 January 2011	Delivered on: 15 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 March 2011

Delivered on: 4 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at 3 & 3A holywell hill st albans hertfordshire t/n HD158881 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

14 January 2011

Delivered on: 15 January 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 March 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 December 2020	Appointment of Mr Joseph Maughan as a director on 6 March 2020 (2 pages)
4 December 2020	Appointment of Mr Jack Patrick Maughan as a director on 6 March 2020 (2 pages)
19 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
13 July 2017	Satisfaction of charge 2 in full (2 pages)
13 July 2017	Satisfaction of charge 2 in full (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2012	Director's details changed for Mr Christopher Patrick Maughan on 12 October 2012 (2 pages)
2 November 2012	Director's details changed for Mr Christopher Patrick Maughan on 12 October 2012 (2 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2010	Company name changed golden dragon outdoor LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Company name changed golden dragon outdoor LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
11 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
11 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
12 October 2009	Incorporation (22 pages)
12 October 2009	Incorporation (22 pages)