GOUGHACRE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01633247
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of GOUGHACRE LIMITED are www.goughacre.co.uk, and www.goughacre.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and seven months. Goughacre Limited is a Private Limited Company. The company registration number is 01633247. Goughacre Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of Goughacre Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £489.03k. It is £189.5k against last year. The cash in hand is £130.44k. It is £80.57k against last year. And the total assets are £857.18k, which is £171.38k against last year. BROTHERTON, Jenny Belinda is a Secretary of the company. BROTHERTON, Philip Anthony is a Director of the company. Secretary SMITH, Kenneth Austin has been resigned. Secretary THOMAS, Philip has been resigned. The company operates in "Development of building projects".


goughacre Key Finiance

LIABILITIES £489.03k
+63%
CASH £130.44k
+161%
TOTAL ASSETS £857.18k
+24%
All Financial Figures

Current Directors

Secretary
BROTHERTON, Jenny Belinda
Appointed Date: 02 November 1995

Director

Resigned Directors

Secretary
SMITH, Kenneth Austin
Resigned: 01 November 1995
Appointed Date: 16 July 1995

Secretary
THOMAS, Philip
Resigned: 15 July 1995

Persons With Significant Control

Mr Philip Anthony Brotherton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GOUGHACRE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

12 Dec 2015
Total exemption full accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 134 more events
06 Mar 1987
Particulars of mortgage/charge

02 Mar 1987
Particulars of mortgage/charge

02 Mar 1987
Particulars of mortgage/charge

10 Sep 1986
Full accounts made up to 31 March 1986

10 Sep 1986
Return made up to 31/07/86; full list of members

GOUGHACRE LIMITED Charges

6 September 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flats 2, 8 and 16 hillesden mansions chapel park road…
5 September 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 5 hillesden mansions chapel park road…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 9 hillesden mansions chapel park…
9 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat 318 south coast road peacehaven east…
15 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 16 girton house, kingsway, hove. With the benefit…
18 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 13 hillesden mansions 7-11 chapel…
4 January 2005
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 6 hillesden mansions chapel park road…
4 January 2005
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 4 spencer court spencer road…
20 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 3 spencer court spencer road…
13 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property flats 1,12,14,15 & 17 hillesden…
13 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 29 January 2003
Persons entitled: Midland Bank PLC
Description: Property at ground floor flat 40 westbourne villas hove…
11 November 1996
Charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 April 1993
Legal charge
Delivered: 1 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 2, 90 ditchling rise brighton E.sussex with…
14 August 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57 rosehill close brighton east sussex.
12 August 1992
Legal charge.
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: 38, tivoli crescent, brighton east sussex.and the proceeds…
21 June 1991
Legal charge
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 6 aldrington avenue hove east sussex.
18 February 1991
Legal charge
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H ground floor rear flat 25 new england road brighton…
6 November 1989
Legal charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23 cross road southwick west sussex.
19 October 1989
Fixed and floating charge
Delivered: 1 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 September 1989
Legal charge
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 103A roundhill crescent brighton east sussex.
23 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 18 August 1990
Persons entitled: Lloyds Bank PLC
Description: Ground floor flat 25 albert road brighton east sussex…
25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 goldstine villas hove east sussex.
25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64 clarendon villas hove east sussex.
25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 18 August 1990
Persons entitled: Midland Bank PLC
Description: 170 havelock road brighton east sussex.
25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 272 new church road hove east sussex.
25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 3 December 1992
Persons entitled: Midland Bank PLC
Description: 6/8 buller road, brighton east sussex.
11 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 the strand ryde isle of wight and/or the proceeds of…
10 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 51 southwick street southwick west sussex.
1 November 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 12 December 2003
Persons entitled: Midland Bank PLC
Description: Basement flat 57 st aubyns hove east sussex.
28 October 1988
Legal charge
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 42 west bourne villas hove east sussex.
27 October 1988
Legal charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 61 preston drove brighton east sussex.
20 October 1988
Legal charge
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 atling north street brighton east sussex.
28 July 1988
Legal charge
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Third floor flat, 12 adelaide crescent hove east sussex.
21 July 1988
Legal charge
Delivered: 23 July 1988
Status: Satisfied on 18 August 1990
Persons entitled: Midland Bank PLC
Description: Flat 2 40 westbourne villas hove east sussex.
21 July 1988
Legal charge
Delivered: 23 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 4 40 westbourne villas hove east sussex.
9 June 1988
Legal charge
Delivered: 14 June 1988
Status: Satisfied on 18 August 1990
Persons entitled: Midland Bank PLC
Description: 172 freshfield road brighton east sussex.
20 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 18 August 1990
Persons entitled: Midland Bank PLC
Description: Premises being flat 2, 3 clarendon place brighton, east…
18 December 1987
Legal charge
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 clarendon villas hove east sussex.
3 December 1987
Legal charge
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ground floor flat 38 st leonards avenue hove, east sussex.
29 September 1987
Legal mortgage
Delivered: 2 October 1987
Status: Satisfied on 25 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 goldstone villas hove east sussex…
18 September 1987
Legal mortgage
Delivered: 23 September 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: 45, brunswick square and 37, brunswick street west hove…
11 September 1987
Legal charge
Delivered: 16 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 31 carlton terrace, portslade, east sussex.
2 July 1987
Legal mortgage
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 90 ditchling rise brighton east sussex. T/no esx…
24 June 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied on 18 August 1990
Persons entitled: Midland Bank PLC
Description: 80 longdale road hove east sussex.
29 May 1987
Legal mortgage
Delivered: 4 June 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: 64 clarendon villas hove,east sussex title no: esx 66223…
15 May 1987
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being; ventnor…
7 April 1987
Legal mortgage
Delivered: 15 April 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 272 new church road hove and/or the…
2 March 1987
Legal mortgage
Delivered: 10 March 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold 6 & 8 buller road, brighton, east sussex. And/or the…
25 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: 19 connaught road hove east sussex t/no esx 100496 and/or…
25 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: 13 compton avenue brighton east sussex t/no esx 7352 and/or…
20 February 1987
Legal mortgage
Delivered: 6 March 1987
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold 170, havelock road, brighton. &/Or the proceeds of…