GOUGH ROAD PROPERTIES LIMITED

GOUGH ROAD PROPERTIES LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Rectory Place, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GOUGH ROAD PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP
Address Line 2	29 RECTORY PLACE
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE11 1UW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	11/07/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

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

Company Name History

From incorporation onwards:

GOUGH ROAD PROPERTIES LIMITED

Directors

(The company's officers)

MRS JANE HARRISON

(~62 year old British national)

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 29 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2022

MRS JOSEPHINE ELIZABETH HARRISON

(~74 year old British national)

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 29 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2022

MR PETER ROBERT HARRISON

(~66 year old British national)

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 29 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2019

MR ROBERT CHARLES HARRISON

(~74 year old British national)

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 29 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2019

Shareholders

(Persons of Significant Control)

Mr Robert Charles Harrison

(~74 year old British national)

C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, LE11 1UW, England

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

Notified on 13/06/2019

Mr Peter Robert Harrison

(~66 year old British national)

C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, LE11 1UW, England

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

Notified on 13/06/2019

Mrs Jane Harrison

(~62 year old British national)

C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, LE11 1UW, England

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

Notified on 21/02/2022

Mrs Josephine Elizabeth Harrison

(~74 year old British national)

C/O Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, LE11 1UW, England

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

Notified on 21/02/2022

Connections

(Shared officers)

170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED

MR PETER ROBERT HARRISON

R. C. HARRISON & SONS LIMITED

MR PETER ROBERT HARRISON
MR ROBERT CHARLES HARRISON

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)