GOFF HOUSE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 03129811
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of GOFF HOUSE LIMITED are www.goffhouse.co.uk, and www.goff-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Goff House Limited is a Private Limited Company. The company registration number is 03129811. Goff House Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Goff House Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . CATTERSON, James is a Director of the company. Secretary BEVIS, Michael George has been resigned. Secretary CATTERSON, Margaret Mary has been resigned. Secretary JOHNSON, Christopher Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CATTERSON, James has been resigned. Director CATTERSON, Margaret Mary has been resigned. Director CATTERSON, Susan Claire has been resigned. Director JOHNSON, Christopher Michael has been resigned. Director JOHNSON, Simon Moore has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CATTERSON, James
Appointed Date: 11 May 2015
85 years old

Resigned Directors

Secretary
BEVIS, Michael George
Resigned: 31 December 2001
Appointed Date: 01 November 1997
Secretary
CATTERSON, Margaret Mary
Resigned: 13 April 2015
Appointed Date: 31 December 2001
Secretary
JOHNSON, Christopher Michael
Resigned: 01 November 1997
Appointed Date: 24 November 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1995
Appointed Date: 23 November 1995
Director
CATTERSON, James
Resigned: 13 April 2015
Appointed Date: 17 March 1998
85 years old
Director
CATTERSON, Margaret Mary
Resigned: 13 April 2015
Appointed Date: 31 December 2001
82 years old
Director
CATTERSON, Susan Claire
Resigned: 11 May 2015
Appointed Date: 13 April 2015
50 years old
Director
JOHNSON, Christopher Michael
Resigned: 01 November 1997
Appointed Date: 24 November 1995
69 years old
Director
JOHNSON, Simon Moore
Resigned: 31 December 2001
Appointed Date: 24 November 1995
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

James Catterson
Notified on: 23 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Mary Catterson
Notified on: 23 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOFF HOUSE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Termination of appointment of Susan Claire Catterson as a director on 11 May 2015
...
... and 69 more events
29 Nov 1995
Director resigned
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
New director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Nov 1995
Incorporation

GOFF HOUSE LIMITED Charges

9 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a goff house argyle road bognor regis west…
7 February 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 4 December 2001
Persons entitled: S. Raven Limited
Description: The property k/a goff house west street bognor regis west…

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