Goose Real Estate Limited. Head office in Petworth. Check Director.

Goose Real Estate Limited, Petworth

Goose Real Estate Limited is a private limited company. Previously, it was called Goose's Multimedia Limited (changed on 2020-07-27). Registered at Mclarens Unit 1, Old Station Yard, Station Road, Petworth GU28 0JF, this 18 years old enterprise was incorporated on 2005-12-20 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: Briana A. (appointed on 20 August 2018).

About
Name: Goose Real Estate Limited
Number: 05659221
Incorporation date: 2005-12-20
End of financial year: 30 November


Address:	Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Briana A.

18 August 2018

Nature of control:	75,01-100% shares

Jane G.

6 April 2016 - 20 August 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

The deadline for Goose Real Estate Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was filed on 2022-12-20. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Briana A. that has over 3/4 of shares. Jane G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 27th, November 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Jul 2020 filed on: 27th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 15th Aug 2019. New Address: Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF. Previous address: C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY filed on: 15th, August 2019 \| address	Free Download (1 page)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
TM01	Sat, 18th Aug 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 14th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 24th, December 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 27th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 22nd May 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 1st Aug 2010 filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 31st Aug 2010. Old Address: 5 Old School House Te Lanterns Bridge Lane London SW11 3AD filed on: 31st, August 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
TM01	Mon, 19th Jul 2010 - the day director's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
AP01	On Mon, 19th Jul 2010 new director was appointed. filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed e-doc group LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 9th Jun 2010 to change company name change of name
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 25/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD filed on: 25th, September 2009 \| address	Free Download (1 page)
288a	On Wed, 18th Mar 2009 Secretary appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On Mon, 9th Mar 2009 Appointment terminated secretary filed on: 9th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 21st Dec 2007 New secretary appointed filed on: 21st, December 2007 \| officers	Free Download (1 page)
288a	On Fri, 21st Dec 2007 New secretary appointed filed on: 21st, December 2007 \| officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)

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