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STEVE GOOCH GROUP LIMITED

STEVE GOOCH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEVE GOOCH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02209657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVE GOOCH GROUP LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEVE GOOCH GROUP LIMITED located?

    Registered Office Address
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVE GOOCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVE GOOCH ESTATE AGENTS LIMITEDJan 04, 1988Jan 04, 1988

    What are the latest accounts for STEVE GOOCH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STEVE GOOCH GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for STEVE GOOCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Director's details changed for Miss Joanne Louise Gooch on Aug 19, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Cessation of Gail Amanda Gooch as a person with significant control on Feb 17, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2022 with updates

    		7 pagesCS01

    Appointment of Mr Christopher James Gooch as a director on Feb 17, 2022

    		2 pagesAP01

    Appointment of Mrs Clare Michelle Gooch as a director on Feb 17, 2022

    		2 pagesAP01

    Appointment of Miss Joanne Louise Gooch as a director on Feb 17, 2022

    		2 pagesAP01

    Appointment of Mr Thomas James Gooch as a director on Feb 17, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/new share classes created 16/11/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of STEVE GOOCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOCH, Gail Amanda
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucestershire
    		Secretary
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucestershire
    		British18316550001
    GOOCH, Christopher James
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Director
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		EnglandBritish292738130001
    GOOCH, Clare Michelle
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Director
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		EnglandBritish292738090001
    GOOCH, Gail Amanda
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Glos
    		Director
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Glos
    		EnglandBritish139976790001
    GOOCH, Joanne Louise
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Director
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		EnglandBritish190657480002
    GOOCH, Steven Frank
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucestershire
    		Director
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucestershire
    		United KingdomBritish18316560001
    GOOCH, Thomas James
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Director
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		EnglandBritish190657490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVE GOOCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Amanda Gooch
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Apr 18, 2019
    Kilcot
    GL18 1NU Newent
    Baldwins Farm
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Frank Gooch
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucester
    		Jun 30, 2016
    Baldwins Farm
    Kilcot
    GL18 1NU Newent
    Gloucester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0