Goosepool 2019 Limited

Company Name	Goosepool 2019 Limited
Company Status	Active
Company Number	11800179
Category	Private Limited Company
Incorporation Date	31 January 2019(5 years, 2 months ago)
Previous Name	Pacific Shelf 1860 Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Ms Julie Gilhespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mrs Kathryn Charlotte Louise Willard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Corporate Director
Country of Residence	England
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Tom Bryant
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(3 years, 2 months after company formation)
Appointment Duration	2 years
Role	Assistant Director Of Transport & Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mr Brian Raymond Robinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	10 January 2020(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Ms Alison Anne Fellows
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Secretary Name	Julie Prior
Status	Resigned
Appointed	31 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Philip Robert Forster
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2019)
Role	Head Of Airport Development
Country of Residence	England
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Martin Byron Waters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr David John Soley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadberge Hall Sadberge Road Darlington DL2 1RL

Director Name	Emma Dixon
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2023)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Location

Registered Address	Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

15 February 2019	Delivered on: 26 February 2019 Persons entitled: Tees Valley Combined Authority Classification: A registered charge Outstanding

Filing History

20 February 2024	Termination of appointment of Emma Dixon as a director on 6 November 2023 (1 page)
20 February 2024	Appointment of Mr Brian Raymond Robinson as a director on 15 December 2023 (2 pages)
15 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
27 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 December 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
25 August 2022	Appointment of Tom Bryant as a director on 28 April 2022 (2 pages)
24 August 2022	Appointment of Emma Dixon as a director on 14 July 2022 (2 pages)
18 August 2022	Termination of appointment of David John Soley as a director on 28 April 2022 (1 page)
18 May 2022	Group of companies' accounts made up to 31 March 2021 (38 pages)
5 April 2022	Termination of appointment of Alison Anne Fellows as a director on 31 March 2022 (1 page)
25 March 2022	Registered office address changed from Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022 (1 page)
16 February 2022	Second filing of Confirmation Statement dated 30 January 2021 (3 pages)
16 February 2022	Second filing of Confirmation Statement dated 30 January 2020 (3 pages)
16 February 2022	Second filing of Confirmation Statement dated 31 January 2022 (3 pages)
11 February 2022	Second filing of Confirmation Statement dated 30 January 2021 (3 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022. (4 pages)
4 September 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
3 March 2021	Confirmation statement made on 30 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022 and again on 16/02/2022. (3 pages)
19 January 2021	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
19 January 2021	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
20 May 2020	Termination of appointment of Martin Byron Waters as a director on 30 April 2020 (1 page)
1 April 2020	Appointment of Endeavour Secretary Limited as a secretary on 10 January 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022. (5 pages)
30 March 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
3 February 2020	Termination of appointment of Julie Prior as a secretary on 10 January 2020 (1 page)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (33 pages)
2 July 2019	Termination of appointment of Philip Robert Forster as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr Philip Robert Forster as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Martin Byron Waters as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr David John Soley as a director on 1 July 2019 (2 pages)
11 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Particulars of variation of rights attached to shares (3 pages)
4 April 2019	Previous accounting period shortened from 31 January 2020 to 31 March 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 1,000 (3 pages)
2 April 2019	Appointment of Mrs Kathryn Charlotte Louise Willard as a director on 14 March 2019 (2 pages)
12 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
26 February 2019	Registration of charge 118001790001, created on 15 February 2019 (49 pages)
31 January 2019	Incorporation Statement of capital on 2019-01-31 GBP 1 (36 pages)

Goosepool 2019 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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