GOLDSHOT PROPERTIES LIMITED (02845385)

GOLDSHOT PROPERTIES LIMITED

Company summary

Company number: 02845385
Status: ACTIVE
Incorporated / age: 17 August 199333 years
Registered office: 33-35 Exchange Street, Driffield, North Humberside, YO25 6LL
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33-35 Exchange Street, Driffield, North Humberside, YO25 6LL
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVES, Mark Arthur ACTIVE	Secretary	27 Jun 2012				14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles
GRAVES, Angela Jane ACTIVE	Director	27 May 2003		Chanel Islands	June 1967	14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX
GRAVES, Mark Arthur ACTIVE	Director	27 Jun 2012		United Kingdom	March 1957	14, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey
DAVISON, Tracy Lazelle RESIGNED	Secretary	20 Jul 2001	27 May 2003			Station Farm House, 14 Main Street, Wheldrake, North Yorkshire, YO19 6AF
FLETCHER, Christine RESIGNED	Secretary	10 May 2010	27 Jun 2012			Unit 5 Nidd House Richmond, Business Park Sidings Court, Doncaster, South Yorkshire, DN4 5JH
GRAVES, Angela Jane RESIGNED	Secretary	08 Sep 1993	16 Mar 1998			14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX
GREWER, Geoffrey RESIGNED	Secretary	16 Mar 1998	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
SMITH, Patricia Anne RESIGNED	Secretary	27 May 2003	10 May 2010			The Laurels Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3PQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Aug 1993	08 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
GRAVES, Angela Jane RESIGNED	Director	08 Sep 1993	16 Mar 1998	Chanel Islands	June 1967	14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX
HEALAND, Paul RESIGNED	Director	27 May 2003	27 Jun 2012	England	February 1954	Karibu 8 Cherry Lane, Wootton, Ulceby, North Lincolnshire, DN39 6RL
KILLORAN, Michael Hugh RESIGNED	Director	31 Mar 1999	27 May 2003		March 1961	3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW
PARKIN, Gail Michelle RESIGNED	Director	27 May 2003	27 Jun 2012	England	May 1962	3 Hallside Court, Old Cantley, Doncaster, South Yorkshire, DN3 3RE
PARKIN, Gail Michelle RESIGNED	Director	08 Sep 1993	16 Mar 1998	England	May 1962	3 Hallside Court, Old Cantley, Doncaster, South Yorkshire, DN3 3RE
PHILLIPS, Anthony RESIGNED	Director	07 Mar 1997	16 Mar 1998		March 1936	220 Cantley Lane, Doncaster, South Yorkshire, DN4 6QT
SAUNDERS, Keith RESIGNED	Director	16 Mar 1998	27 May 2003	United Kingdom	March 1948	Redgates Greenstiles Lane, Swanland, Hull, North Humberside, HU14 3NH
TAYLOR, Brian David RESIGNED	Director	16 Mar 1998	31 Mar 1999	England	May 1947	Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
WHITE, John RESIGNED	Director	16 Mar 1998	27 May 2003		March 1951	Whetstone House The Dicken, High Street, Whetstone, Leicester, LE8 6LQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 1993	08 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Aug 1993	08 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

GRAVES, Mark Arthur ACTIVE
Role: Secretary
Appointed on: 27 Jun 2012
Address: 14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles

GRAVES, Angela Jane ACTIVE
Role: Director
Appointed on: 27 May 2003
Country of Residence: Chanel Islands
Date of birth: June 1967
Address: 14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX

GRAVES, Mark Arthur ACTIVE
Role: Director
Appointed on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 14, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRAVES, Mark Arthur ACTIVE

Secretary

27 Jun 2012

14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles

GRAVES, Angela Jane ACTIVE

Director

27 May 2003

Chanel Islands

June 1967

14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX

GRAVES, Mark Arthur ACTIVE

Director

27 Jun 2012

United Kingdom

March 1957

14, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey

DAVISON, Tracy Lazelle RESIGNED

Secretary

20 Jul 2001

27 May 2003

Station Farm House, 14 Main Street, Wheldrake, North Yorkshire, YO19 6AF

FLETCHER, Christine RESIGNED

Secretary

10 May 2010

27 Jun 2012

Unit 5 Nidd House Richmond, Business Park Sidings Court, Doncaster, South Yorkshire, DN4 5JH

GRAVES, Angela Jane RESIGNED

Secretary

08 Sep 1993

16 Mar 1998

14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX

GREWER, Geoffrey RESIGNED

Secretary

16 Mar 1998

20 Jul 2001

Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

SMITH, Patricia Anne RESIGNED

Secretary

27 May 2003

10 May 2010

The Laurels Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3PQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

17 Aug 1993

08 Sep 1993

Victoria House, 64 Paul Street, London, EC2A 4NG

GRAVES, Angela Jane RESIGNED

Director

08 Sep 1993

16 Mar 1998

Chanel Islands

June 1967

14 The Citadel, Fort George, Guernsey, Channel Islands, GY1 2SX

HEALAND, Paul RESIGNED

Director

27 May 2003

27 Jun 2012

England

February 1954

Karibu 8 Cherry Lane, Wootton, Ulceby, North Lincolnshire, DN39 6RL

KILLORAN, Michael Hugh RESIGNED

Director

31 Mar 1999

27 May 2003

March 1961

3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW

PARKIN, Gail Michelle RESIGNED

Director

27 May 2003

27 Jun 2012

England

May 1962

3 Hallside Court, Old Cantley, Doncaster, South Yorkshire, DN3 3RE

PARKIN, Gail Michelle RESIGNED

Director

08 Sep 1993

16 Mar 1998

England

May 1962

3 Hallside Court, Old Cantley, Doncaster, South Yorkshire, DN3 3RE

PHILLIPS, Anthony RESIGNED

Director

07 Mar 1997

16 Mar 1998

March 1936

220 Cantley Lane, Doncaster, South Yorkshire, DN4 6QT

SAUNDERS, Keith RESIGNED

Director

16 Mar 1998

27 May 2003

United Kingdom

March 1948

Redgates Greenstiles Lane, Swanland, Hull, North Humberside, HU14 3NH

TAYLOR, Brian David RESIGNED

Director

16 Mar 1998

31 Mar 1999

England

May 1947

Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS

WHITE, John RESIGNED

Director

16 Mar 1998

27 May 2003

March 1951

Whetstone House The Dicken, High Street, Whetstone, Leicester, LE8 6LQ

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

17 Aug 1993

08 Sep 1993

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

17 Aug 1993

08 Sep 1993

Victoria House, 64 Paul Street, London, EC2A 4NG