Back to search

Resound (Mount Gould) Limited

05165625

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 29/06/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rodney Mark Benjamin Chilcott

director · Since 16/02/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Mrs Joanna Claire Christiane Hames

director · Since 03/09/2026

BRITISH · UNITED KINGDOM

Mrs Joanna Hames

director · Since 03/09/2026

BRITISH · UNITED KINGDOM

Rodney Mark Benjamin Chilcott

director · Since 16/02/2015

British · United Kingdom

Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

British · England

Elaine Ee Leng Siew

director · Since 10/09/2024

British · United Kingdom

James Thomas Lloyd

director · Since 29/05/2025

British · England

Simon Christopher Waters

director · Since 04/07/2025

British · England

Former

Ovalsec Limited

corporate nominee director · Resigned 20/10/2004

Oval Nominees Limited

corporate nominee director · Resigned 20/10/2004

Ovalsec Limited

corporate nominee secretary · Resigned 20/10/2004

George Peter Farley

director · Resigned 21/11/2005

Timothy Francis Challis

director · Resigned 13/04/2006

Beverley Ann Wright

director · Resigned 18/09/2006

Barbara Elaine Gregory

director · Resigned 30/05/2007

Stephen Norman Russell

director · Resigned 17/11/2008

James Short

director · Resigned 19/07/2010

Murdo Alan Mace

director · Resigned 07/10/2010

Douglas Andrew Joss

director · Resigned 15/11/2010

Stephen Peter Ogilvy Rickwood

director · Resigned 30/04/2011

Nigel John Godefroy

director · Resigned 09/11/2011

Kenneth John Gill

director · Resigned 21/09/2012

Robert Sean Mcclatchey

director · Resigned 21/09/2012

Derek Orr Anderson

director · Resigned 21/09/2012

Alan Edward Hope

director · Resigned 28/09/2012

Lindsey Wild Aca

director · Resigned 31/03/2013

Sharon Palser

director · Resigned 31/03/2013

Natasha Gadsdon

secretary · Resigned 31/05/2013

Roderick William Christie

director · Resigned 06/08/2013

Gavin William Mackinlay

director · Resigned 16/02/2015

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Antek Stefan Lejk

director · Resigned 01/07/2015

James Raymond Bawn

director · Resigned 01/10/2015

Graham Michael Spence

director · Resigned 20/10/2015

John Edward Haan

director · Resigned 29/02/2016

Geoffrey Brian Shields

director · Resigned 01/08/2017

Jennifer Louise Crouch

director · Resigned 01/08/2017

Clare Sheridan

secretary · Resigned 31/03/2018

Peter John Sheldrake

director · Resigned 02/05/2018

Robert Alistair Martin Gillespie

director · Resigned 09/02/2021

Vinh Christopher

director · Resigned 09/02/2021

Balasingham Ravi Kumar

director · Resigned 16/11/2021

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

Simon Christopher Waters

director · Resigned 17/12/2024

Hugh William Robinson

director · Resigned 12/02/2025

Francesca Kavanagh

director · Resigned 29/05/2025

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

Ms Elaine Ee Leng Siew

director · Resigned 03/09/2026

Mr James Thomas Lloyd

director · Resigned 03/09/2026

Persons with Significant Control

Resound (Health) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05168336 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2007Registered 17/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2006Registered 13/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2004Registered 10/11/2004

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 9th Floor Cobalt Square
2026-08-18

9TH FLOOR COBALT SQUARE

post town → Birmingham
2026-08-18

BIRMINGHAM

officer appointed → CHILCOTT, Rodney Mark Benjamin
2026-08-18
officer appointed → DOUGLASS, Charlotte Sophie Ellen
2026-08-18
officer appointed → LLOYD, James Thomas
2026-08-18
officer appointed → SIEW, Elaine Ee Leng
2026-08-18
officer appointed → WATERS, Simon Christopher
2026-08-18