Gosford (UK) Limited

Company Name	Gosford (UK) Limited
Company Status	Dissolved
Company Number	05820746
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(11 years, 1 month after company formation)
Appointment Duration	2 years (closed 09 July 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Simon Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 July 2019)
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Ms Nicola Claire McGall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 July 2019)
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Paul Emmanuel O'Neill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Secretary Name	Goodwood Services Limited (Corporation)
Status	Closed
Appointed	16 September 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 July 2019)
Correspondence Address	Dixcart House Fort Charles Charlestown Nevis Saint Kitts And Nevis

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Executive Chairman
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Miss Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	13 North Esplanade North Esplanade St. Peter Port Guernsey GY1 2LQ

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2018)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	13 North Esplanade North Esplanade St. Peter Port Guernsey GY1 2LQ

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	PO Box 182 Channel House Forest Lane St Peter Port Guernsey GY1 4HL

Location

Registered Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

2 at £1	Newbury Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,381
Cash	£57
Current Liabilities	£672

Accounts

Latest Accounts	20 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	20 February

Filing History

31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Ms Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
11 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
11 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
11 November 2014	Appointment of Ms Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
11 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
11 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 18 May 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Registered office changed on 04/06/07 from: 8TH floor tolworth tower, ewell road, surbiton surrey KT6 7EL (1 page)
25 May 2007	Return made up to 18/05/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 May 2006	Incorporation (30 pages)

Gosford (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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