GOOSEBROOK LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GOOSEBROOK LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
GOOSEBROOK LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GOOSEBROOK LIMITED - NORTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-07-13 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR NEAL MALCOLM HENDRIE British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Secretary 2004-07-13 UNTIL 2004-10-31 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-04-22 UNTIL 2004-07-13 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-04-22 UNTIL 2004-07-13 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2004-07-13 UNTIL 2006-04-07 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2006-03-29 UNTIL 2016-11-01 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR NEAL MALCOLM HENDRIE British Director 2004-07-13 UNTIL 2007-08-01 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-11-17 UNTIL 2008-11-27 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Court Holdings Limited 2017-04-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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