GOSWELL PROPERTIES LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

GOSWELL PROPERTIES LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
GOSWELL PROPERTIES LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06058025. The accounts status is FULL and accounts are next due on 31/03/2024.

GOSWELL PROPERTIES LIMITED - WATERLOOVILLE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 31/03/2022 31/03/2024

Registered Office

1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK PETER GOWANS Oct 1974 British Director 2023-07-12 CURRENT
MR ANVAR AHMADOV Jun 1985 Azerbaijani Director 2023-07-12 CURRENT
HEELAN ASSOCIATES LTD Corporate Secretary 2023-07-12 CURRENT
MR OLIVER KEHOE Jul 1950 Irish Secretary 2007-01-18 UNTIL 2014-02-03 RESIGNED
MR GARY HUMPHREYS May 1965 British Director 2014-02-03 UNTIL 2023-07-12 RESIGNED
MR OLIVER KEHOE Jul 1950 Irish Director 2007-01-18 UNTIL 2014-02-03 RESIGNED
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2022-12-05 UNTIL 2023-07-12 RESIGNED
MR JOHN JOSEPH DEVEREUX Aug 1959 Irish Director 2007-01-18 UNTIL 2014-02-03 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2014-02-03 UNTIL 2023-07-12 RESIGNED
ROSSLYN-ANN WEEKS Secretary 2022-12-05 UNTIL 2023-07-12 RESIGNED
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 UNTIL 2022-12-05 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2014-02-03 UNTIL 2015-09-18 RESIGNED
MR KEVIN RONALD SPENCER Jul 1965 British Director 2014-02-03 UNTIL 2023-07-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-01-18 UNTIL 2007-01-18 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2007-01-18 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upg Westminster Ltd 2023-07-12 London   Ownership of shares 75 to 100 percent
Sqib Limited 2016-04-06 - 2023-07-12 Sevenoaks   Kent Ownership of shares 75 to 100 percent

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MARKERSTUDY HOLDINGS (UK) LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MS SPV LIMITED SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company
CONNECT CENTRE LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GOSWELL_PROPERTIES_LIMITE - Accounts 2023-03-18 31-03-2022 £210 Cash £691,468 equity
GOSWELL_PROPERTIES_LIMITE - Accounts 2022-04-30 31-03-2021 £46,745 Cash £1,206,761 equity

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