Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Goulden Properties Limited
- Incorporated
- 12 January 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Maximillian Peter Goulden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Barn Lake CourtHursleyWinchesterSO21 2LD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2018
British
Born May 1963 (63)
Director · Appointed 14 September 2018
British
Born October 1981 (45)
Director · Appointed 14 September 2018
British
Born May 1969 (57)
Officer history (7 former)
18 December 2025
Resigned Goulden, Peta as Secretary
18 December 2025
Resigned Goulden, Susan Louise as Secretary
1 October 2020
1 April 2020
Appointed Goulden, Peta as Secretary
1 April 2020
Appointed Goulden, Susan Louise as Secretary
10 April 2019
10 April 2019
14 September 2018
14 September 2018
14 September 2018
13 September 2016
27 August 2016
15 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 03111431
Individual · Notified 29 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Former controllers (5)
1 November 2025
Ceased Susan Louise Goulden — Owns 25–50% of shares
1 November 2025
Ceased Peta Goulden — Owns 25–50% of shares
10 April 2019
29 July 2017
Ceased Maureen Goulden — Owns 25–50% of shares
27 August 2016
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Lester Aldridge Trust Corporation Limited Owns 75–100% of shares
Fairchild Investments Limited Owns 75–100% of shares
Goulden Properties Limited This company Owns 50–75% of shares (as a trust)
Ansacode Limited Owns 75–100% of shares
Halterworth Holdings Limited Owns 75–100% of shares (as a trust)
Hursley Estates Ltd Owns 75–100% of shares (as a trust)
Lichfield Land Company Limited Owns 25–50% of shares
Ratlake Farm (Leisure) Limited Owns 50–75% of shares (as a trust)
RBGBW Ltd Owns 50–75% of shares
Speedway Developments Limited Owns 75–100% of shares (as a trust)
Tescan Limited Owns 75–100% of shares
Fosters Pottery Limited Owns 75–100% of shares
White Horse Family Investments Limited Owns 75–100% of shares (as a trust)
Overseas Probate Service Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,825,107
- Cash
- £574,911
- Profit
- £3,537,348
- Employees
- 9
- Debt Ratio
- 8%
- Current Ratio
- 0.7x
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,809,636 | £26,595,012 | £24,301,620 | £24,998,858 | £23,927,262 | £22,391,199 |
| Current Assets | £1,579,781 | £2,215,800 | £2,383,926 | £1,609,809 | £919,911 | |
| Debtors | £1,004,870 | £910,150 | £826,238 | £664,164 | £695,456 | £608,808 |
| Cash | £574,911 | £1,305,650 | £1,557,688 | £945,645 | £224,455 | |
| Creditors (< 1 year) | £2,153,310 | £1,698,053 | £1,315,960 | £1,241,251 | £1,342,290 | £1,638,281 |
| Net Current Assets | (£573,529) | £517,747 | £1,067,966 | £368,558 | (£422,379) | (£1,029,473) |
| Net Assets | £29,825,107 | |||||
| Shareholder Funds | £29,825,107 | £27,112,759 | £25,369,586 | £25,367,416 | £23,504,883 | £21,361,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Termination of appointment of a secretary | |||
| 24 December 2025 | Termination of appointment of a secretary | |||
| 24 December 2025 | Notification of a person with significant control | |||
| 24 December 2025 | Confirmation statement with updates | 24 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 16 December 2025 |
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