GS

GOULDEN & SONS CONSTRUCTION LIMITED

Active

Company number 07695156

Teignmouth, United Kingdom · Incorporated 6 July 2011

5 Den Road, Teignmouth, Devon, TQ14 8AR, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOULDEN & SONS LIMITED · 6 July 2011 – 23 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goulden & Sons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Certificate Change Of Name Company
Change Of Name
23 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Incorporation Company
Incorporation
6 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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