This company is commonly known as Goosebrook Limited. The company was founded 20 years ago and was given the registration number 05109220. The firm's registered office is in RUSHDEN. You can find them at 2 Crown Way, , Rushden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GOOSEBROOK LIMITED |
|---|---|---|
| Company Number | : | 05109220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crown Way, Rushden, England, NN10 6BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Secretary | 10 November 2016 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 10 November 2016 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 02 May 2022 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 16 April 2020 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 16 April 2020 | Active |
| 74 The Drive, Uxbridge, UB10 8AQ | Secretary | 31 October 2004 | Active |
| 7 Georgian Close, Abbeydale, Gloucester, GL4 5DG | Secretary | 13 July 2004 | Active |
| Asquith House, 34 Germain Street, Chesham, United Kingdom, HP5 1LH | Secretary | 01 February 2010 | Active |
| Chiltern View, 27, Cobbetts Ride, Tring, HP23 4BZ | Secretary | 01 February 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 22 April 2004 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 16 April 2020 | Active |
| Elm Field House, Moreton, Thame, OX9 2HS | Director | 17 November 2005 | Active |
| 74 The Drive, Uxbridge, UB10 8AQ | Director | 13 July 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 22 April 2004 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| The Kiln Malthouse Close, Ashbury, Swindon, SN6 8LN | Director | 29 March 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 22 April 2004 | Active |
| 12 Peterborough Villas, London, SW6 2AT | Director | 13 July 2004 | Active |
| Orbital House, Park View Road, Berkhamsted, HP4 3EY | Director | 05 September 2011 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| Chiltern View, 27, Cobbetts Ride, Tring, HP23 4BZ | Director | 01 February 2008 | Active |
| Asquith Court Holdings Limited | ||
| Notified on | : | 22 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
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