Introduction
Watch Company
G
GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED
GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED is an active company incorporated on 22 December 2016 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10536863
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,
Previous Addresses
Regency House Westminster Place York Business Park York YO26 6RW England
From: 22 December 2016To: 26 May 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveWestminster Place, YorkYO26 6RW
Corporate secretary
Appointed 22 Dec 2016
TURNER LITTLE COMPANY SECRETARIES LIMITED
Westminster Place, YorkYO26 6RW
Corporate secretary
22 Dec 2016
Active
TURNER, Granville John
ActivePioneer Business Park, YorkYO30 4TN
Born May 1945
Director
Appointed 22 Dec 2016
TURNER, Granville John
Pioneer Business Park, YorkYO30 4TN
Born May 1945
Director
22 Dec 2016
Active
TURNER, James Douglas
ActivePioneer Business Park, YorkYO30 4TN
Born December 1975
Director
Appointed 22 Dec 2016
TURNER, James Douglas
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Director
22 Dec 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Stockport Stone Limited
ActiveAmy Johnson Way, YorkYO30 4TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2017
Stockport Stone Limited
Amy Johnson Way, YorkYO30 4TN
Ownership of shares 75 to 100 percent
09 Nov 2017
Active
Mr Granville John Turner
ActivePioneer Business Park, YorkYO30 4TN
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 22 Dec 2016
Mr Granville John Turner
Pioneer Business Park, YorkYO30 4TN
Born May 1945
Ownership of shares 25 to 50 percent as firm
22 Dec 2016
Active
Mr James Douglas Turner
ActivePioneer Business Park, YorkYO30 4TN
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 22 Dec 2016
Mr James Douglas Turner
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Ownership of shares 25 to 50 percent as firm
22 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2024
21 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2017
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017