GOOSEBROOK LIMITED

Overview

Company Name	GOOSEBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05109220
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOSEBROOK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOOSEBROOK LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for GOOSEBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOOSEBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for GOOSEBROOK LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Asquith Court Holdings Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jun 20, 2025	legacy	56 pages	PARENT_ACC

Jun 20, 2025	legacy	3 pages	GUARANTEE2

Jun 20, 2025	legacy	4 pages	AGREEMENT2

May 07, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 03, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 28, 2024	legacy	53 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

May 03, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Asquith Court Holdings Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 16, 2023	legacy	54 pages	PARENT_ACC

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Oct 16, 2023	legacy	6 pages	GUARANTEE2

May 04, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOOSEBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334273750001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				218465100001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jul 13, 2004	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom	Feb 01, 2010	Nov 10, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom				151396670001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 22, 2004	Jul 13, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	269010340001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1970-9	269008830001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Nov 17, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jul 13, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 22, 2004	Jul 13, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Mar 29, 2006	Nov 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Apr 22, 2004	Jul 13, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jul 13, 2004	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	216961780001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOSEBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Court Holdings Limited

Apr 22, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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