OpenCompanies

Goulden & Sons Properties UK Limited

Company number
13506804
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2021
Nature of business
Activities of investment trusts
Other letting and operating of own or leased real estate
Corporate group
Goulden & Sons Holdings Limited (5 companies)

Registered office

5 Den Road
Teignmouth
TQ14 8AR

Previous names

  • Goulden And Sons Investments Limited (until 23 Mar 2024)

Officers

NameRoleAppointedResigned
GOULDEN, Christopher Michael Director 12 Jul 2021
GOULDEN, David Scott Director 12 Jul 2021
GOULDEN, Richard Stephen Director 12 Jul 2021

Control

NameNature of controlNotifiedCeased
Goulden & Sons Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2021
Mr Christopher Michael Goulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2021 15 Jul 2021
Mr Richard Stephen Goulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2021 15 Jul 2021
Mr David Scott Goulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2021 15 Jul 2021

Accounts

Year ended Net assets Cash
31 Jul 2025 £63,665 -
31 Jul 2024 £33,325 -
31 Jul 2023 £2,353 -
31 Jul 2022 -£970 £150

Connections

Owned by

Goulden & Sons Properties UK Limited → Goulden & Sons Holdings Limited

Directors’ other companies

Companies at the same address

Data