Introduction
Watch Company
A
AUGHTON HALL HOLDINGS LIMITED
AUGHTON HALL HOLDINGS LIMITED is an active company incorporated on 14 November 2014 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. AUGHTON HALL HOLDINGS LIMITED was registered 11 years ago.(SIC: 46730)
Status
active
Active since 11 years ago
Company No
09311093
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Aughton Hall Aughton York, YO42 4PG,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODDARD, Mark Emlyn
ActiveAughton, YorkYO42 4PG
Born September 1963
Director
Appointed 14 Nov 2014
GODDARD, Mark Emlyn
Aughton, YorkYO42 4PG
Born September 1963
Director
14 Nov 2014
Active
GODDARD, Timothy David
ActiveMill Lane, YorkYO42 4PA
Born September 1961
Director
Appointed 14 Nov 2014
GODDARD, Timothy David
Mill Lane, YorkYO42 4PA
Born September 1961
Director
14 Nov 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Emlyn Goddard
ActiveAughton, YorkYO42 4PG
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Emlyn Goddard
Aughton, YorkYO42 4PG
Born September 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Timothy David Goddard
ActiveAughton, YorkYO42 4PG
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Timothy David Goddard
Aughton, YorkYO42 4PG
Born September 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
10 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2016
14 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2014