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GOULDEN & SONS (PORTUGAL) LIMITED

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

This company is commonly known as Goulden & Sons (portugal) Limited. The company was founded 35 years ago and was given the registration number 02373924. The firm's registered office is in ROMSEY. You can find them at 3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOULDEN & SONS (PORTUGAL) LIMITED
Company Number:02373924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead Court, Maudlin Road, Totnes, United Kingdom, TQ9 5EX

Secretary11 February 2005Active
Bell House, East Street, Bovey Tracey, United Kingdom, TQ13 9EL

Director19 October 2009Active
Mead Court, Maudlin Road, Totnes, United Kingdom, TQ9 5EX

Director11 February 2005Active
Brimley Leat, Ashburton Road, Bovey Tracey, Newton Abbot, TQ13 9BZ

Director-Active
2 The Old Workshops, St Johns Terrace, Totnes, United Kingdom, TQ9 5JH

Director06 January 2023Active
Glebe House, Higher Ashton, Exeter, EX6 7QT

Secretary-Active
Glebe House, Higher Ashton, Exeter, EX6 7QT

Director-Active

People with Significant Control

Charmhope Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-04-26Accounts

Accounts with accounts type dormant.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Address

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

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Change person secretary company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-09-21Officers

Change person director company with change date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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