GEOGHEGAN BROS. LIMITED

GEOGHEGAN BROS. LIMITED is an active private limited company, incorporated on 21 November 1973. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Whitehorse Street, Baldock. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GEOGHEGAN BROS. LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	28 WHITEHORSE STREET
Post Town	BALDOCK
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG7 6QQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GEOGHEGAN BROS. LIMITED

Directors

(The company's officers)

MR SIMON PATRICK GEOGHEGAN

(~55 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MISS KATHRYN ANN HALL

(~59 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/10/1992

MISS KATHRYN ANN HALL

(~59 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/10/1992

Shareholders

(Persons of Significant Control)

Ms Kathryn Ann Hall

(~59 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Caroline Mary Lavenir

(~59 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2021

Mr Simon Patrick Geoghegan

(~55 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)