Company NameGoulding Trading Investments Limited
DirectorsPatsie Sandra Goulding and Julian Cheyney Goulding
Company StatusActive
Company Number09051346
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)
Previous NameGoulding Properties Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMrs Patsie Sandra Goulding
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House Harrovian Business Village, Bessbor
Harrow
Middlesex
HA1 3EX
Director NameMr Julian Cheyney Goulding
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2019(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Warner House Harrovian Business Village, Bessbor
Harrow
Middlesex
HA1 3EX
Director NameMr Julian Cheyney Goulding
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWard House Ward Street
Guildford
GU1 4LH

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1.5m at £1Mr Julian Cheyney Goulding
50.00%
Ordinary
1.5m at £1Mrs Patsie Sandra Goulding
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Filing History

27 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
29 January 2020Unaudited abridged accounts made up to 31 May 2019 (8 pages)
19 November 2019Director's details changed for Mrs Patsie Sandra Goulding on 18 November 2019 (2 pages)
18 November 2019Director's details changed for Mrs Patsie Sandra Goulding on 18 November 2019 (2 pages)
29 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
19 February 2019Appointment of Mr Julian Cheyney Goulding as a director on 19 February 2019 (2 pages)
29 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 January 2018Unaudited abridged accounts made up to 31 May 2017 (9 pages)
7 July 2017Termination of appointment of Julian Cheyney Goulding as a director on 7 July 2017 (1 page)
7 July 2017Termination of appointment of Julian Cheyney Goulding as a director on 7 July 2017 (1 page)
2 June 2017Registered office address changed from Ward House Ward Street Guildford GU1 4LH to 1 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2017 (1 page)
2 June 2017Registered office address changed from Ward House Ward Street Guildford GU1 4LH to 1 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2017 (1 page)
30 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2016Director's details changed for Mrs Patsie Sandra Goulding on 31 May 2016 (2 pages)
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,050,002
(5 pages)
31 May 2016Director's details changed for Mrs Patsie Sandra Goulding on 31 May 2016 (2 pages)
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,050,002
(5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA (1 page)
5 June 2015Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA (1 page)
4 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3,050,002
(5 pages)
4 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3,050,002
(5 pages)
19 June 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 3,050,002
(4 pages)
19 June 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 3,050,002
(4 pages)
22 May 2014Incorporation (23 pages)
22 May 2014Incorporation (23 pages)