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A.G. & D.M.GOULBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. & D.m.goulbourne Limited. The company was founded 73 years ago and was given the registration number 00486239. The firm's registered office is in EVESHAM. You can find them at Upper Hoden Farm, Hoden Lane Cleeve Prior, Evesham, Worcestershire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.G. & D.M.GOULBOURNE LIMITED
Company Number:00486239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Upper Hoden Farm, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows, Sixteen Acres Lane, Bickmarsh, Bidford On Avon, England, B50 4PA

Director12 April 2020Active
The Willows, Sixteen Acres Lane, Bickmarsh, Bidford On Avon, England, B50 4PA

Secretary01 March 2021Active
Upper Hoden Farm, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Secretary07 November 2005Active
West Hillborough Farfm, Bidford On Avon, B50 4LS

Secretary-Active
Upper Hoden Farm, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Secretary26 January 1999Active
Upper Holden Farm, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Director-Active
West Hillborough Farfm, Bidford On Avon, B50 4LS

Director-Active
Upper Hoden Farm, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Director-Active

People with Significant Control

Ms Barbara Dennis
Notified on:13 April 2020
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Willow, Sixteen Acres Lane, Bidford On Avon, England, B50 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Alfred Goulbourne
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Upper Hoden Farm, Hoden Lane, Evesham, England, WR11 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Address

Change registered office address company with date old address new address.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Termination secretary company with name termination date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-04Mortgage

Mortgage satisfy charge full.

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2021-06-04Mortgage

Mortgage satisfy charge full.

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2021-06-04Mortgage

Mortgage satisfy charge full.

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2021-04-17Mortgage

Mortgage satisfy charge full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Appoint person secretary company with name date.

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