Introduction
Watch Company
U
UPPER GOUGH STREET LIMITED
UPPER GOUGH STREET LIMITED is an active company incorporated on 18 May 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UPPER GOUGH STREET LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13406658
LTD Company
Age
4 Years
Incorporated 18 May 2021
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 (6 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 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
St Pauls House 23 St. Pauls Square Birmingham, B3 1RB,
Previous Addresses
62 High Street Henley-in-Arden B95 5AN England
From: 18 May 2021To: 22 February 2023
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 13 May 2025
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
13 May 2025
Active
DISKIN, Michael John
Active23 St. Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 21 Feb 2023
DISKIN, Michael John
23 St. Pauls Square, BirminghamB3 1RB
Born November 1962
Director
21 Feb 2023
Active
DODD, Steve Peter
Active23 St. Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 21 Feb 2023
DODD, Steve Peter
23 St. Pauls Square, BirminghamB3 1RB
Born June 1971
Director
21 Feb 2023
Active
KIRK, Joanna Claire
Resigned23 St. Pauls Square, BirminghamB3 1RB
Born June 1975
Director
Appointed 20 May 2021
Resigned 21 Feb 2023
KIRK, Joanna Claire
23 St. Pauls Square, BirminghamB3 1RB
Born June 1975
Director
20 May 2021
Resigned 21 Feb 2023
Resigned
MEES, Richard Ronald
Resigned23 St. Pauls Square, BirminghamB3 1RB
Born May 1983
Director
Appointed 18 May 2021
Resigned 21 Feb 2023
MEES, Richard Ronald
23 St. Pauls Square, BirminghamB3 1RB
Born May 1983
Director
18 May 2021
Resigned 21 Feb 2023
Resigned
SINNETT, Joshua Hames
Resigned23 St. Pauls Square, BirminghamB3 1RB
Born October 1988
Director
Appointed 20 May 2021
Resigned 21 Feb 2023
SINNETT, Joshua Hames
23 St. Pauls Square, BirminghamB3 1RB
Born October 1988
Director
20 May 2021
Resigned 21 Feb 2023
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 21 Feb 2023
Chapmans Yard (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
21 Feb 2023
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 18 May 2021
Ceased 21 Feb 2023
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
18 May 2021
Ceased 21 Feb 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2023
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2021