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GOUGH ROAD PROPERTIES LIMITED

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

This company is commonly known as Gough Road Properties Limited. The company was founded 4 years ago and was given the registration number 12050255. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOUGH ROAD PROPERTIES LIMITED
Company Number:12050255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW

Director21 February 2022Active
C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW

Director21 February 2022Active
C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW

Director13 June 2019Active
C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW

Director13 June 2019Active

People with Significant Control

Mrs Jane Harrison
Notified on:21 February 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Josephine Elizabeth Harrison
Notified on:21 February 2022
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Robert Harrison
Notified on:13 June 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Harrison
Notified on:13 June 2019
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England, LE11 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person director company with change date.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Officers

Change person director company with change date.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-09Incorporation

Memorandum articles.

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2020-06-09Resolution

Resolution.

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2020-06-01Address

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

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2019-07-24Capital

Capital cancellation shares.

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2019-07-08Resolution

Resolution.

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