GOOSANDER LIMITED

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

    Company NameGOOSANDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06844919
    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 GOOSANDER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOOSANDER LIMITED located?

    Registered Office Address
    Sea Bank
    The Ferry
    IP11 9RZ Felixstowe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOSANDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for GOOSANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Termination of appointment of the Greenways Partnership Limited as a secretary on Apr 24, 2025

    1 pagesTM02

    Appointment of Stephen John Aguilar-Millan as a secretary on Apr 24, 2025

    2 pagesAP03

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Registered office address changed from 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN United Kingdom to Sea Bank the Ferry Felixstowe IP11 9RZ on Mar 14, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Termination of appointment of Stephen John Aguilar-Millan as a secretary on Mar 13, 2019

    1 pagesTM02

    Appointment of The Greenways Partnership Limited as a secretary on Mar 13, 2019

    2 pagesAP03

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN England to 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN on Mar 15, 2017

    1 pagesAD01

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Who are the officers of GOOSANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUILAR-MILLAN, Stephen John
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Secretary
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    335034210001
    LISTER, Colin Anthony Hartley
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    Director
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    United KingdomBritishCompany Director136916440001
    LISTER, Victoria Ann
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    Director
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    United KingdomBritishCompany Director136916460001
    AGUILAR-MILLAN, Stephen John
    6 Greenways Close
    IP1 3RB Ipswich
    Secretary
    6 Greenways Close
    IP1 3RB Ipswich
    British34737700001
    THE GREENWAYS PARTNERSHIP LIMITED
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Secretary
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    47642990001

    Who are the persons with significant control of GOOSANDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Ann Lister
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Apr 06, 2016
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Anthony Hartley Lister
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Apr 06, 2016
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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