GL

GOOSEPOOL 2019 LIMITED

Active

Company number 11800179

Darlington, United Kingdom · Incorporated 31 January 2019

Teesside Airport Business Suite, Teesside International Airport, Darlington, DL2 1NJ, United Kingdom

Last updated on 25 August 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2019

Company history

Previous company names

PACIFIC SHELF 1860 LIMITED · 31 January 2019 – 12 March 2019

Company overview

**GOOSEPOOL 2019 LIMITED** is an active private limited company incorporated on 31 January 2019 under the jurisdiction of England and Wales. The company’s registered office is at Teesside Airport Business Suite, Teesside International Airport, Darlington, DL2 1NJ. It is engaged in scheduled passenger air transport (SIC 51101).

The company is wholly owned and controlled by the Tees Valley Combined Authority, which holds 75–100% of the shares and voting rights. Current officers comprise two British directors, Jonathan Alan Spruce (appointed 15 January 2026) and Brian Raymond Robinson (appointed 15 December 2023), together with corporate secretary Endeavour Secretary Limited (appointed 10 January 2020).

The most recent accounts, prepared on a group basis to 31 March 2025, were filed on 30 March 2026. The confirmation statement dated 31 January 2026 was filed on 13 February 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tees Valley Combined Authority
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2019

Funding

1 funding round
14 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Memorandum Articles
Incorporation
31 December 2025 View
Resolution
Resolution
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Group
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Group
Accounts
9 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Move Registers To Sail Company With New Address
Address
19 January 2021 View
Change Sail Address Company With New Address
Address
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Resolution
Resolution
11 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2019 View
Capital Name Of Class Of Shares
Capital
10 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Resolution
Resolution
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Incorporation Company
Incorporation
31 January 2019 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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