1
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,759 GBP2024-07-31
Officer
2022-06-09 ~ now
IIF 13 - Director → ME
2
1 Willow Cottages, Fallowfields, Totnes, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
34,237 GBP2024-07-31
Officer
2014-06-16 ~ now
IIF 9 - Director → ME
4
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-84,671 GBP2024-12-31
Officer
2005-02-11 ~ now
IIF 15 - Director → ME
2024-01-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
25 Church Street, Kidderminster, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
-19,311 GBP2024-12-31
Officer
2017-11-28 ~ 2024-12-10
IIF 17 - Director → ME
6
GOULDEN & SONS (PORTUGAL) LIMITED
- now 02373924DALMANOR LIMITED - 1989-06-28
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,534,935 GBP2024-12-31
Officer
2005-02-11 ~ now
IIF 16 - Director → ME
2005-02-11 ~ now
IIF 19 - Secretary → ME
7
GOULDEN & SONS CONSTRUCTION LIMITED
- now 07695156GOULDEN & SONS LIMITED
- 2024-03-23
07695156 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
260,401 GBP2024-07-31
Officer
2011-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOULDEN & SONS DEVELOPMENTS LIMITED
10474745 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
55,585 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-11 ~ 2021-07-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOULDEN & SONS HOLDINGS LIMITED
13506655 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,752,716 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GOULDEN & SONS PROPERTIES UK LIMITED
- now 13506804GOULDEN AND SONS INVESTMENTS LIMITED
- 2024-03-23
13506804 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,325 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,526 GBP2024-07-31
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
12
5 Den Road, Teignmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-231 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 18 - Director → ME