Introduction
Watch Company
Updated On: 03/09/2026
G
GOLDENEYE DEVELOPMENTS LIMITED
GOLDENEYE DEVELOPMENTS LIMITED is an active company incorporated on with the registered office located in St. Leonards-On-Sea. The company operates in the Construction sector, specifically engaged in development of building projects. GOLDENEYE DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09385447
LTD Company
Age
11 Years
Incorporated 13 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (11 months ago)
Submitted on 29 October 2025 (11 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Contact
Address
141-145 Bohemia Road St. Leonards-On-Sea, TN37 6RL,
Timeline
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BESWICK, Oliver Russell
ActiveBohemia Road, St. Leonards-On-SeaTN37 6RL
Born January 1996
Director
Appointed 13 Jan 2015
BESWICK, Oliver Russell
Bohemia Road, St. Leonards-On-SeaTN37 6RL
Born January 1996
Director
13 Jan 2015
Active
BESWICK, Lauren
ActiveBohemia Road, St. Leonards-On-SeaTN37 6RL
Secretary
Appointed 26 Oct 2022
BESWICK, Lauren
Bohemia Road, St. Leonards-On-SeaTN37 6RL
Secretary
26 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Russell Beswick
ActiveBohemia Road, St. Leonards-On-SeaTN37 6RL
Born January 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Oliver Russell Beswick
Bohemia Road, St. Leonards-On-SeaTN37 6RL
Born January 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
18 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2017
22 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2016