GOULDEN & SONS (PORTUGAL) LIMITED

GOULDEN & SONS (PORTUGAL) LIMITED is an active private limited company, incorporated on 19 April 1989. The nature of the business is Non-trading company. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GOULDEN & SONS (PORTUGAL) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 EASTWOOD COURT
Address Line 2	BROADWATER ROAD
Post Town	ROMSEY
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO51 8JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

GOULDEN & SONS (PORTUGAL) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL GOULDEN

(~49 year old British national)

BELL HOUSE EAST STREET, BOVEY TRACEY, DEVON, TQ13 9EL, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/10/2009

MR DAVID SCOTT GOULDEN (MSC BSC HONS)

(~53 year old British national)

MEAD COURT MAUDLIN ROAD, TOTNES, DEVON, TQ9 5EX, UNITED KINGDOM

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in ENGLAND

Appointed on 11/02/2005

MARJORIE ANN GOULDEN

(~87 year old British national)

BRIMLEY LEAT ASHBURTON ROAD, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9BZ

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 19/04/1992

MR RICHARD STEPHEN GOULDEN

(~53 year old British national)

2 THE OLD WORKSHOPS ST JOHNS TERRACE, TOTNES, DEVON, TQ9 5JH, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/01/2023

DAVID SCOTT GOULDEN (MSC BSC HONS)

(~53 year old British national)

MEAD COURT MAUDLIN ROAD, TOTNES, DEVON, TQ9 5EX, UNITED KINGDOM

Current Secretary
Gives occupation as CONSTRUCTION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/02/2005

Connections

(Shared officers)

11 TOWN HALL PLACE LIMITED

MR DAVID SCOTT GOULDEN (MSC BSC HONS)

ANGLODALE LIMITED

MR RICHARD STEPHEN GOULDEN

CASTLE MEAD HOMES (SW) LIMITED

MR DAVID SCOTT GOULDEN (MSC BSC HONS)
MR RICHARD STEPHEN GOULDEN

CHARMHOPE LIMITED

MR CHRISTOPHER MICHAEL GOULDEN
MR DAVID SCOTT GOULDEN (MSC BSC HONS)
MR RICHARD STEPHEN GOULDEN

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)