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GOULDING PROPERTIES LIMITED

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

This company is commonly known as Goulding Properties Limited. The company was founded 10 years ago and was given the registration number 09051346. The firm's registered office is in HARROW. You can find them at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOULDING PROPERTIES LIMITED
Company Number:09051346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director19 February 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 May 2014Active
Ward House, Ward Street, Guildford, United Kingdom, GU1 4LH

Director22 May 2014Active

People with Significant Control

Mr Julian Cheyney Goulding
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Patsie Sandra Goulding
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

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

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Officers

Termination director company with name termination date.

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2017-06-02Address

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

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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