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
Previous names
- Goulden And Sons Investments Limited (until 23 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULDEN, Christopher Michael | Director | 12 Jul 2021 | |
| GOULDEN, David Scott | Director | 12 Jul 2021 | |
| GOULDEN, Richard Stephen | Director | 12 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- GOULDEN, Christopher Michael - Director at Charmhope Limited
- GOULDEN, David Scott - Director at Charmhope Limited
- GOULDEN, David Scott - Director at Castle Mead Homes (Sw) Limited
- GOULDEN, David Scott - Director at Goulden & Sons Construction Limited
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