Introduction
Watch Company
O
OLD BASING BARN LIMITED
OLD BASING BARN LIMITED is an active company incorporated on 27 February 2017 with the registered office located in Basingstoke. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLD BASING BARN LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10640490
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Worthy House 14 Winchester Road Basingstoke, RG21 8UQ,
Previous Addresses
, 62-64 New Road Basingstoke, Hampshire, RG21 7PW, United Kingdom
From: 4 May 2018To: 16 March 2021
, Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
From: 27 February 2017To: 4 May 2018
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOOCH, Alexander Michael Henry
Active14 Winchester Road, BasingstokeRG21 8UQ
Born July 1964
Director
Appointed 27 Feb 2017
GOOCH, Alexander Michael Henry
14 Winchester Road, BasingstokeRG21 8UQ
Born July 1964
Director
27 Feb 2017
Active
GOOCH, Charlotte
ActiveMikingpen Lane, BasingstokeRG24 7DE
Born October 1995
Director
Appointed 27 Feb 2017
GOOCH, Charlotte
Mikingpen Lane, BasingstokeRG24 7DE
Born October 1995
Director
27 Feb 2017
Active
GOOCH, Deborah Ann
Active14 Winchester Road, BasingstokeRG21 8UQ
Born April 1965
Director
Appointed 27 Feb 2017
GOOCH, Deborah Ann
14 Winchester Road, BasingstokeRG21 8UQ
Born April 1965
Director
27 Feb 2017
Active
GOOCH, Jack Edouard Alexander
ActiveMikingpen Lane, BasingstokeRG24 7DE
Born May 1992
Director
Appointed 27 Feb 2017
GOOCH, Jack Edouard Alexander
Mikingpen Lane, BasingstokeRG24 7DE
Born May 1992
Director
27 Feb 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Michael Henry Gooch
ActiveMilkingpen Lane, BasingstokeRG24 7DE
Born July 1964
Nature of Control
Significant influence or control
Notified 27 Feb 2022
Mr Alexander Michael Henry Gooch
Milkingpen Lane, BasingstokeRG24 7DE
Born July 1964
Significant influence or control
27 Feb 2022
Active
Amg Estates Ltd
ActiveWinchester Road, BasingstokeRG21 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Nov 2018
Amg Estates Ltd
Winchester Road, BasingstokeRG21 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Nov 2018
Active
Amg Estates Limited
CeasedRiver Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2017
Ceased 27 Feb 2022
Amg Estates Limited
River Front, EnfieldEN1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2017
Ceased 27 Feb 2022
Ceased
Amg Estates Limited
CeasedRiver Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 27 Feb 2017
Ceased 27 Feb 2017
Amg Estates Limited
River Front, EnfieldEN1 3FG
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
27 Feb 2017
Ceased 27 Feb 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
28 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2018
4 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2018