LEONARD GOULD & COMPANY LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
LEONARD GOULD & COMPANY LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
LEONARD GOULD & COMPANY LIMITED was incorporated 79 years ago on 20/09/1944 and has the registered number: 00389906. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEONARD GOULD & COMPANY LIMITED was incorporated 79 years ago on 20/09/1944 and has the registered number: 00389906. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEONARD GOULD & COMPANY LIMITED - MAIDSTONE
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNION PARK
MAIDSTONE
KENT
ME15 9XT
This Company Originates in : United Kingdom
Previous trading names include:
LEONARD GOULD & COMPANY,LIMITED (until 21/01/2022)
LEONARD GOULD & COMPANY,LIMITED (until 21/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM NORTON ETHERIDGE | Sep 1994 | British | Director | 2022-06-21 | CURRENT |
| MR PETER JOHN FRYER | Dec 1959 | British | Director | 2007-04-02 | CURRENT |
| MR GEORGE DAVID NORTON ETHERIDGE | Oct 1995 | British | Director | 2022-01-27 | CURRENT |
| DAVID ETHERIDGE | Mar 1964 | British | Director | 2007-04-02 | CURRENT |
| SOMERFIELD CONSULTANTS LIMITED | Corporate Secretary | 2014-03-28 UNTIL 2015-01-31 | RESIGNED | ||
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-01 UNTIL 2004-04-01 | RESIGNED | ||
| MRS VALERIE ELLEN COX | Secretary | RESIGNED | |||
| MR ANDREW GEORGE KELLY | Secretary | 2015-02-01 UNTIL 2021-10-21 | RESIGNED | ||
| MR MALCOLM HENRY MARSH | Jan 1947 | British | Secretary | 2004-04-01 UNTIL 2014-03-28 | RESIGNED |
| MARK JAMES KIRBY | Aug 1976 | British | Director | 2023-01-18 UNTIL 2023-10-03 | RESIGNED |
| MR WILLIAM ROY NICHOLLS | May 1948 | British | Director | RESIGNED | |
| MRS GILLIAN NICHOLLS | Dec 1950 | British | Director | RESIGNED | |
| MR MALCOLM HENRY MARSH | Jan 1947 | British | Director | 2004-04-01 UNTIL 2009-10-01 | RESIGNED |
| DEBORAH MARLES | Nov 1959 | British | Director | 2012-02-07 UNTIL 2015-11-23 | RESIGNED |
| FREDERICK ALAN SLUCOCK | Feb 1953 | British | Director | 2004-04-01 UNTIL 2005-12-08 | RESIGNED |
| MR ANDREW GEORGE KELLY | Dec 1954 | British | Director | 2004-04-01 UNTIL 2021-10-21 | RESIGNED |
| PAUL EDWARD FLETCHER | Jun 1948 | British | Director | 2004-04-01 UNTIL 2012-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonard Gould Holdings Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEONARD_GOULD_&_COMPANY_L - Accounts | 2023-12-21 | 31-03-2023 | £87,922 Cash £2,191,990 equity |
| Leonard Gould & Company Limited Filleted accounts for Companies House (small and micro) | 2022-12-10 | 31-03-2022 | £139,729 Cash £1,902,591 equity |
| Leonard Gould & Company,Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £527,997 Cash £1,737,242 equity |
| Leonard Gould & Company,Limited Filleted accounts for Companies House (small and micro) | 2020-12-22 | 31-03-2020 | £616,184 Cash £1,667,770 equity |
| Leonard Gould & Company,Limited Filleted accounts for Companies House (small and micro) | 2019-12-20 | 31-03-2019 | £344,090 Cash £1,461,739 equity |
| Leonard Gould & Company,Limited Filleted accounts for Companies House (small and micro) | 2018-12-06 | 31-03-2018 | £340,283 Cash £1,429,179 equity |