PROPER GOOSE LIMITED

Overview

Company Name	PROPER GOOSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09119257
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2014

Summary

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

What is the purpose of PROPER GOOSE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROPER GOOSE LIMITED located?

Registered Office Address	Gander House Island Farm Road KT8 2LN West Molesey Surrey England
Undeliverable Registered Office Address	No

What were the previous names of PROPER GOOSE LIMITED?

Previous Company Names
Company Name	From	Until
FD COVERS.COM LIMITED	Jul 07, 2014	Jul 07, 2014

What are the latest accounts for PROPER GOOSE LIMITED?

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

What is the status of the latest confirmation statement for PROPER GOOSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for PROPER GOOSE LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 04, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2023	Appointment of Ms Harriet Bernstein-Dale as a director on Jun 23, 2023	2 pages	AP01

Jun 26, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Jun 20, 2023	Cessation of Mark Donald Gosling as a person with significant control on Aug 10, 2022	1 pages	PSC07

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 18, 2022	Registered office address changed from Karno House Hampton Court Road East Molesey Surrey KT8 9BP England to Gander House Island Farm Road West Molesey Surrey KT8 2LN on May 18, 2022	1 pages	AD01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Apr 09, 2021	Appointment of Miss Martha Bernstein-Dale as a director on Apr 01, 2021	2 pages	AP01

Apr 09, 2021	Appointment of Mr Luke Gosling as a director on Apr 01, 2021	2 pages	AP01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Mar 24, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Aug 23, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2017	Confirmation statement made on Jun 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PROPER GOOSE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNSTEIN-DALE, Harriet Island Farm Road KT8 2LN West Molesey Gander House Surrey England	Jun 23, 2023	Director	Island Farm Road KT8 2LN West Molesey Gander House Surrey England	England	British	1995-3	310577490001
BERNSTEIN-DALE, Martha Island Farm Road KT8 2LN West Molesey Gander House Surrey England	Apr 01, 2021	Director	Island Farm Road KT8 2LN West Molesey Gander House Surrey England	England	British	1998-4	281895940001
GOSLING, Luke Donald Island Farm Road KT8 2LN West Molesey Gander House Surrey England	Apr 01, 2021	Director	Island Farm Road KT8 2LN West Molesey Gander House Surrey England	England	British	1994-10	281895750001
GOSLING, Mark Donald, Estate Of Queen Anne Street W1G 9EL London 40 England	Jul 07, 2014	Director	Queen Anne Street W1G 9EL London 40 England	United Kingdom	British	1960-12	24755790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPER GOOSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Estate Of Mark Donald Gosling Island Farm Road KT8 2LN West Molesey Gander House Surrey England	Jun 01, 2016	Island Farm Road KT8 2LN West Molesey Gander House Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROPER GOOSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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