Goldicote Hall (Management) Limited

Active03811772 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Christopher Morison Ogg
Carolyn Augnet
Accounts type
Micro entity
Region
West Midlands
Address
Goldicote Hall
Goldicote
Stratford-Upon-Avon
CV37 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ogg, Christopher Morison
Director · Appointed 2 September 2026
British
Born November 1971
Director · Appointed 6 March 2024
Also at Cherry 8 Films Limited (proposed for strike-off)
British
Born October 1965 (61)
Augnet, Carolyn
Director · Appointed 11 July 2021
British
Born March 1966 (60)
Officer history (28 former)
2 September 2026
Appointed Ogg, Christopher Morison as Director
6 March 2024
Appointed Swain, Jane Claire as Director
6 March 2024
Resigned Braso, Edward William as Director
6 March 2024
Resigned Moore, Paul Edward as Director
11 July 2021
Appointed Augnet, Carolyn as Director
16 June 2021
Resigned Gill, David Edison George as Director
17 November 2019
Appointed Braso, Edward William as Director
17 November 2019
Appointed Moore, Paul Edward as Director
17 August 2019
Resigned De Wolf, Shaun George as Director
17 August 2019
Resigned Charleston, Christopher Nigel as Director
18 November 2018
Resigned Thurlby, Desmond Maurice as Director
18 November 2018
Appointed Charleston, Christopher Nigel as Director
18 November 2018
Appointed De Wolf, Shaun George as Director
30 April 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
12 June 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
31 March 2015
Resigned Warwicker, George as Director
31 March 2015
Appointed Thurlby, Desmond Maurice as Director
31 March 2015
Appointed Gill, David Edison George as Director
19 July 2014
Resigned Calderhead, Ian as Secretary
19 July 2014
Resigned Calderhead, Ian as Director
6 December 2012
Appointed Calderhead, Ian as Secretary
6 December 2012
Resigned Jackson, John, Dr as Secretary
27 January 2011
Appointed Jackson, John, Dr as Secretary
27 January 2011
Resigned Calderhead, Ian as Secretary
12 September 2009
Appointed Warwicker, George as Director
1 September 2009
Appointed Calderhead, Ian as Director
1 September 2009
Resigned Clarke, Michael as Director
1 September 2009
Resigned Jackson, John as Director
1 September 2008
Appointed Jackson, John as Director
1 September 2008
Resigned Baines, Paul Simon as Secretary
1 September 2008
Appointed Clarke, Michael as Director
1 September 2008
Appointed Calderhead, Ian as Secretary
1 September 2008
Resigned Hann, Lisa Vane as Director
1 September 2008
Resigned Baines, Paul Simon as Director
20 October 2006
Appointed Hann, Lisa Vane as Director
19 October 2006
Resigned Briggs, Jonathan Charles as Director
6 January 2004
Appointed Briggs, Jonathan Charles as Director
5 January 2004
Resigned Baines, Elaine as Director
4 October 2002
Appointed Baines, Elaine as Director
4 October 2002
Resigned John, Robert as Director
6 March 2002
Appointed Baines, Paul Simon as Secretary
6 March 2002
Appointed Baines, Paul Simon as Director
5 March 2002
Resigned Hehir, Christopher as Director
5 March 2002
Resigned Hehir, Christopher as Secretary
21 April 2000
Appointed Hehir, Christopher as Director
21 April 2000
Resigned Taylor, Caroline Maria as Director
21 April 2000
Appointed Hehir, Christopher as Secretary
21 April 2000
Resigned Townsend, John as Director
21 April 2000
Resigned Basi, Raj as Secretary
21 April 2000
Appointed John, Robert as Director
26 August 1999
Appointed Townsend, John as Director
26 August 1999
Appointed Taylor, Caroline Maria as Director
26 August 1999
Appointed Basi, Raj as Secretary
26 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Current Assets£17£17£17£17£17
Cash£17£17
Net Current Assets£17£17£17£17£17
Net Assets£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
30 July 2026Confirmation statement with no updates22 July 20263
22 May 2026Micro company accounts31 December 2025
13 September 2025Confirmation statement with updates22 July 20255
25 June 2025Micro company accounts31 December 2024
Show all recent filings

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