Goosebrook Limited in 7 Rushmills NORTHAMPTON

Goosebrook Limited NORTHAMPTON

Founded in 2004, Goosebrook, classified under reg no. 05109220 is an active company. Currently registered at Pioneer House NN4 7YB, Northampton the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely John B., Rosamund M. and John C. and others. In addition one secretary - Stephen K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goosebrook Limited Address / Contact

Office Address	Pioneer House
Office Address2	7 Rushmills
Town	Northampton
Post code	NN4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109220
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

John B.

Position: Director

Appointed: 02 May 2022

Rosamund M.

Position: Director

Appointed: 16 April 2020

John C.

Position: Director

Appointed: 16 April 2020

Stephen K.

Position: Secretary

Appointed: 10 November 2016

Elizabeth B.

Position: Director

Appointed: 10 November 2016

Gary F.

Position: Director

Appointed: 16 April 2020

Resigned: 29 April 2022

James T.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Dave L.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Stephen D.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Adam S.

Position: Director

Appointed: 05 September 2011

Resigned: 14 October 2011

Adam S.

Position: Secretary

Appointed: 01 February 2010

Resigned: 10 November 2016

Nicholas Y.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 January 2010

Nicholas Y.

Position: Director

Appointed: 01 February 2008

Resigned: 31 January 2010

Andrew M.

Position: Director

Appointed: 29 March 2006

Resigned: 01 November 2016

Russell F.

Position: Director

Appointed: 17 November 2005

Resigned: 27 November 2008

Neal H.

Position: Secretary

Appointed: 31 October 2004

Resigned: 01 February 2008

Phillip R.

Position: Director

Appointed: 13 July 2004

Resigned: 07 April 2006

Neal H.

Position: Director

Appointed: 13 July 2004

Resigned: 01 August 2007

Ronald R.

Position: Secretary

Appointed: 13 July 2004

Resigned: 31 October 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 13 July 2004

David P.

Position: Nominee Director

Appointed: 22 April 2004

Resigned: 13 July 2004

Matthew L.

Position: Nominee Director

Appointed: 22 April 2004

Resigned: 13 July 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Asquith Court Holdings Limited from Northampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asquith Court Holdings Limited

Pioneer House 7 Rushmills, Northampton, NN4 7YB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 8th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 6022050.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 7th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 6022050.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 26th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 27th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 21st, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 4th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 27th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, July 2007	capital	Free Download (25 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, July 2007	capital	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 18th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 18th, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 20th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 20th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 4th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 4th, August 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, March 2005	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, March 2005	capital	Free Download (11 pages)
123	Nc inc already adjusted 13/07/04 filed on: 28th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 6022049 shares on Mon, 19th Jul 2004. Value of each share 1 £, total number of shares: 6022050. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6022049 shares on Mon, 19th Jul 2004. Value of each share 1 £, total number of shares: 6022050. filed on: 28th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 13/07/04 filed on: 28th, July 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004	incorporation	Free Download (25 pages)

Goosebrook Limited NORTHAMPTON

Goosebrook Limited Address / Contact

Company Information / Profile

Company staff

John B.

Rosamund M.

John C.

Stephen K.

Elizabeth B.

Gary F.

James T.

Dave L.

Stephen D.

Adam S.

Adam S.

Nicholas Y.

Nicholas Y.

Andrew M.

Russell F.

Neal H.

Phillip R.

Neal H.

Ronald R.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company filings

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