Introduction
Watch Company
G
GOOCH STREET (BIRMINGHAM) LIMITED
GOOCH STREET (BIRMINGHAM) LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. GOOCH STREET (BIRMINGHAM) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12338616
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
RAINIER DEVELOPMENTS (PRIORY HOUSE) LIMITED
From: 28 November 2019To: 30 March 2021
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
62 High Street Henley-in-Arden Warwickshire B95 5AN England
From: 28 November 2019To: 29 March 2021
12 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 19 Mar 2021
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
19 Mar 2021
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 19 Mar 2021
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
19 Mar 2021
Active
GROVE, Eric William
Resigned23 St Pauls Square, BirminghamB3 1RB
Born April 1930
Director
Appointed 28 Nov 2019
Resigned 19 Mar 2021
GROVE, Eric William
23 St Pauls Square, BirminghamB3 1RB
Born April 1930
Director
28 Nov 2019
Resigned 19 Mar 2021
Resigned
MEES, Richard Ronald
Resigned23 St Pauls Square, BirminghamB3 1RB
Born May 1983
Director
Appointed 28 Nov 2019
Resigned 19 Mar 2021
MEES, Richard Ronald
23 St Pauls Square, BirminghamB3 1RB
Born May 1983
Director
28 Nov 2019
Resigned 19 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Priory House (Birmingham) Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 30 Apr 2021
Rainier Developments Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Ceased 30 Apr 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2021
11 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020