UKBizDB.co.uk

GOODMAN FAMILY VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodman Family Ventures Limited. The company was founded 4 years ago and was given the registration number 12469624. The firm's registered office is in UPPER BEEDING. You can find them at Mulberry House, The Bostal, Upper Beeding, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOODMAN FAMILY VENTURES LIMITED
Company Number:12469624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mulberry House, The Bostal, Upper Beeding, West Sussex, United Kingdom, BN44 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, The Bostal, Upper Beeding, United Kingdom, BN44 3TR

Director18 February 2020Active
Mulberry House, The Bostal, Upper Beeding, United Kingdom, BN44 3TR

Director18 February 2020Active

People with Significant Control

Mrs Elaine Rachael May Goodman
Notified on:18 February 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House, The Bostal, Upper Beeding, United Kingdom, BN44 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher David Goodman
Notified on:18 February 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House, The Bostal, Upper Beeding, United Kingdom, BN44 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Incorporation

Memorandum articles.

Download
2023-04-19Resolution

Resolution.

Download
2023-04-06Capital

Capital allotment shares.

Download
2023-04-06Capital

Capital allotment shares.

Download
2023-04-06Capital

Capital allotment shares.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-11-16Accounts

Change account reference date company previous extended.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-06-08Resolution

Resolution.

Download
2020-06-08Incorporation

Memorandum articles.

Download
2020-06-08Capital

Capital allotment shares.

Download
2020-06-08Capital

Capital variation of rights attached to shares.

Download
2020-06-08Capital

Capital name of class of shares.

Download
2020-02-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.