Introduction
Watch Company
T
THE GOOSE BOOKS LTD
THE GOOSE BOOKS LTD is an active company incorporated on 6 February 2019 with the registered office located in Ryde. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610). THE GOOSE BOOKS LTD was registered 7 years ago.(SIC: 47610)
Status
active
Active since 7 years ago
Company No
11810732
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Previous Company Names
MOTHER GOOSE BOOKS LIMITED
From: 6 February 2019To: 23 February 2021
Address
Newlands House Lower Green Road St Helens Ryde, PO33 1TS,
Previous Addresses
Mill Workshops Mill Road St. Helens Isle of Wight PO33 1YH
From: 22 August 2019To: 21 January 2020
The Castle Upper Green Road St. Helens Ryde Isle of Wight PO33 1XP
From: 28 February 2019To: 22 August 2019
Above Newlands House Lower Green Road St. Helens Isle of Wight PO33 1TS United Kingdom
From: 6 February 2019To: 28 February 2019
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GATENBY, Katherine Penelope Mary
ActiveLower Green Road, RydePO33 1TS
Born February 1969
Director
Appointed 06 Feb 2019
GATENBY, Katherine Penelope Mary
Lower Green Road, RydePO33 1TS
Born February 1969
Director
06 Feb 2019
Active
GATENBY, Mary Elizabeth
ActiveLower Green Road, RydePO33 1TS
Born May 1997
Director
Appointed 20 Mar 2022
GATENBY, Mary Elizabeth
Lower Green Road, RydePO33 1TS
Born May 1997
Director
20 Mar 2022
Active
GATENBY, Christopher Jason
ResignedLower Green Road, RydePO33 1TS
Born June 1969
Director
Appointed 06 Feb 2019
Resigned 24 May 2022
GATENBY, Christopher Jason
Lower Green Road, RydePO33 1TS
Born June 1969
Director
06 Feb 2019
Resigned 24 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Jason Gatenby
ActiveLower Green Road, RydePO33 1TS
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mr Christopher Jason Gatenby
Lower Green Road, RydePO33 1TS
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Mrs Katherine Penelope Mary Gatenby
ActiveLower Green Road, RydePO33 1TS
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mrs Katherine Penelope Mary Gatenby
Lower Green Road, RydePO33 1TS
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2020
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019