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A.C. GOATHAM AND SON LIMITED

A.C. GOATHAM AND SON LIMITED

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

    • Overview

    Company NameA.C. GOATHAM AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09732369
    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 A.C. GOATHAM AND SON LIMITED?

    • Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing

    Where is A.C. GOATHAM AND SON LIMITED located?

    Registered Office Address
    Flanders Farm Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A.C. GOATHAM AND SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROY 1005 LIMITEDAug 13, 2015Aug 13, 2015

    What are the latest accounts for A.C. GOATHAM AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A.C. GOATHAM AND SON LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for A.C. GOATHAM AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Clive Arthur Goatham (As Trustee) as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Edward Holmes (As Trustee) as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Mrs Pauline Linda Goatham (As Trustee) as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Change of details for Mr Charles Peter Bennett (As Trustee) as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Clive Arthur Goatham on Dec 18, 2024

    		2 pagesCH01

    Full accounts made up to Sep 30, 2024

    		29 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		30 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		30 pagesAA

    Registration of charge 097323690008, created on May 03, 2023

    		52 pagesMR01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		29 pagesAA

    Registration of charge 097323690007, created on Feb 09, 2022

    		36 pagesMR01

    Registration of charge 097323690006, created on Oct 29, 2021

    		28 pagesMR01

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Appointment of Mrs Gayle Alison Goatham as a director on May 18, 2021

    		2 pagesAP01

    Appointment of Mr Steven Graham Barwick as a director on May 18, 2021

    		2 pagesAP01

    Termination of appointment of Carol Ford as a director on Nov 02, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A.C. GOATHAM AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWICK, Steven Graham
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish283440140001
    BENNETT, Charles Peter
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish142733470001
    BUKOWSKI, Piotr
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandPolish256117730001
    GOATHAM, Clive Arthur
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		United KingdomBritish125038700004
    GOATHAM, Gayle Alison
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish283440280001
    GOATHAM, Pauline Linda
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish200312950001
    GOATHAM, Ross Manser
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		United KingdomBritish125038690001
    GOATHAM, Scott William Arthur
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish175168270002
    HOLMES, Nicholas Edward
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish187672860003
    KRAEV, Dobromir Dochev
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBulgarian258722570001
    STEWART, Nigel Ian
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish222461970001
    EVERARD, Stephen Martin
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish229355580001
    FORD, Carol
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Director
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		EnglandBritish109866360003
    JINKS, Martin Charles
    c/o Roythornes Limited
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Limited
    Lincolnshire
    England
    		Director
    c/o Roythornes Limited
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Roythornes Limited
    Lincolnshire
    England
    		EnglandBritish51445140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C. GOATHAM AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Arthur Goatham (As Trustee)
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jan 01, 2017
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Nicholas Edward Holmes (As Trustee)
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jan 01, 2017
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mrs Pauline Linda Goatham (As Trustee)
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jan 01, 2017
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Charles Peter Bennett (As Trustee)
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jan 01, 2017
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Charles Peter Bennett
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jul 26, 2016
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicholas Edward Holmes
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jul 26, 2016
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Yes
    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.
    Mrs Pauline Linda Goatham
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jul 26, 2016
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Clive Arthur Goatham
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    England
    		Jul 01, 2016
    Ratcliffe Highway
    Hoo
    ME3 8QE Rochester
    Flanders Farm
    Kent
    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

    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