Introduction
Watch Company
A
ALBERT GOODMAN CORPORATE FINANCE LIMITED
ALBERT GOODMAN CORPORATE FINANCE LIMITED is an active company incorporated on 14 July 2016 with the registered office located in Taunton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALBERT GOODMAN CORPORATE FINANCE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10279250
LTD Company
Age
9 Years
Incorporated 14 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
From: 14 July 2016To: 7 October 2019
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FITZGERALD, Tanya
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Secretary
Appointed 16 Jul 2020
FITZGERALD, Tanya
Blackbrook Park Avenue, TauntonTA1 2PX
Secretary
16 Jul 2020
Active
BUGLER, Richard Gerald
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1971
Director
Appointed 14 Jul 2016
BUGLER, Richard Gerald
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1971
Director
14 Jul 2016
Active
MCVICAR, Iain Robert
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born June 1969
Director
Appointed 20 Sept 2023
MCVICAR, Iain Robert
Blackbrook Park Avenue, TauntonTA1 2PX
Born June 1969
Director
20 Sept 2023
Active
WOOD, Claire Marie
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Secretary
Appointed 09 Sept 2016
Resigned 16 Jul 2020
WOOD, Claire Marie
Blackbrook Park Avenue, TauntonTA1 2PX
Secretary
09 Sept 2016
Resigned 16 Jul 2020
Resigned
HOOLEY, Blair Tyrone
Resigned1-3 Greenhill, WeymouthDT4 7SP
Born November 1977
Director
Appointed 14 Jul 2016
Resigned 14 Jul 2017
HOOLEY, Blair Tyrone
1-3 Greenhill, WeymouthDT4 7SP
Born November 1977
Director
14 Jul 2016
Resigned 14 Jul 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Blair Tyrone Hooley
Ceased1-3 Greenhill, WeymouthDT4 7SP
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Ceased 06 Jun 2023
Mr Blair Tyrone Hooley
1-3 Greenhill, WeymouthDT4 7SP
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Ceased 06 Jun 2023
Ceased
Richard Gerald Bugler
CeasedMary Street, TauntonTA1 3NW
Born April 1971
Nature of Control
Significant influence or control
Notified 14 Jul 2016
Ceased 06 Jun 2023
Richard Gerald Bugler
Mary Street, TauntonTA1 3NW
Born April 1971
Significant influence or control
14 Jul 2016
Ceased 06 Jun 2023
Ceased
Albert Goodman Llp
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2016
Albert Goodman Llp
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2016
Active
Filing History
33
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2019
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2019
13 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017