Goughacre Limited

01633247

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 05/05/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Philip Anthony Brotherton Ba

director · Since 31/12/1992

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Jenny Belinda Brotherton

secretary · Since 02/11/1995

BRITISH · Age 74

Also on 7 other boards

Persons with Significant Control

Mr Philip Anthony Brotherton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 73

2, South Beach, West Sussex, BN43 5LY

Notified 06/04/2016

Charges34 outstanding

charge

outstanding

HSBC BANK PLC

Created 05/09/2007Registered 07/09/2007

charge

outstanding

HSBC BANK PLC

Created 06/09/2007Registered 07/09/2007

charge

outstanding

HSBC BANK PLC

Created 29/06/2007Registered 03/07/2007

charge

outstanding

HSBC BANK PLC

Created 09/01/2007Registered 13/01/2007

charge

outstanding

HSBC BANK PLC

Created 15/03/2006Registered 22/03/2006

charge

outstanding

HSBC BANK PLC

Created 18/04/2005Registered 21/04/2005

charge

outstanding

HSBC BANK PLC

Created 04/01/2005Registered 05/01/2005

charge

outstanding

HSBC BANK PLC

Created 04/01/2005Registered 05/01/2005

charge

outstanding

HSBC BANK PLC

Created 20/11/2003Registered 26/11/2003

charge

outstanding

HSBC BANK PLC

Created 13/05/2003Registered 14/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1999Registered 01/09/1999Satisfied 29/01/2003

charge

outstanding

MIDLAND BANK PLC

Created 11/11/1996Registered 22/11/1996

charge

outstanding

MIDLAND BANK PLC

Created 30/04/1993Registered 01/05/1993

charge

outstanding

MIDLAND BANK PLC

Created 14/08/1992Registered 20/08/1992

charge

outstanding

MIDLAND BANK PLC.

Created 12/08/1992Registered 14/08/1992

charge

outstanding

MIDLAND BANK PLC

Created 21/06/1991Registered 26/06/1991

charge

outstanding

MIDLAND BANK PLC

Created 18/02/1991Registered 21/02/1991

charge

outstanding

MIDLAND BANK PLC

Created 06/11/1989Registered 09/11/1989

charge

outstanding

MIDLAND BANK PLC

Created 19/10/1989Registered 01/11/1989

charge

outstanding

MIDLAND BANK PLC

Created 12/09/1989Registered 13/09/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1989Registered 09/06/1989Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 25/11/1988Registered 30/11/1988

charge

outstanding

MIDLAND BANK PLC

Created 25/11/1988Registered 30/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1988Registered 30/11/1988Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 25/11/1988Registered 30/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1988Registered 30/11/1988Satisfied 03/12/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1988Registered 17/11/1988

charge

outstanding

MIDLAND BANK PLC

Created 10/11/1988Registered 15/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1988Registered 04/11/1988Satisfied 12/12/2003

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1988Registered 02/11/1988

charge

outstanding

MIDLAND BANK PLC

Created 27/10/1988Registered 28/10/1988

charge

outstanding

MIDLAND BANK PLC

Created 20/10/1988Registered 21/10/1988

charge

outstanding

MIDLAND BANK PLC

Created 28/07/1988Registered 09/08/1988

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1988Registered 23/07/1988Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 21/07/1988Registered 23/07/1988

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1988Registered 14/06/1988Satisfied 18/08/1990

charge

satisfied

MIDLAND BANK PLC

Created 20/04/1988Registered 21/04/1988Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 18/12/1987Registered 24/12/1987

charge

outstanding

MIDLAND BANK PLC

Created 03/12/1987Registered 07/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1987Registered 02/10/1987Satisfied 25/04/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 11/09/1987Registered 16/09/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1987Registered 07/07/1987

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1987Registered 04/07/1987Satisfied 18/08/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1987Registered 04/06/1987Satisfied 18/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 15/05/1987Registered 19/05/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1987Registered 15/04/1987Satisfied 18/08/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 10/03/1987Satisfied 18/08/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1987Registered 06/03/1987Satisfied 18/08/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1987Registered 02/03/1987Satisfied 18/08/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1987Registered 02/03/1987Satisfied 18/08/1990