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GOODWIN AT UFTON LIMITED

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

This company is commonly known as Goodwin At Ufton Limited. The company was founded 11 years ago and was given the registration number 08242014. The firm's registered office is in HEREFORD. You can find them at Ufton Grange, Holme Lacy, Hereford, Herefordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GOODWIN AT UFTON LIMITED
Company Number:08242014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Ufton Grange, Holme Lacy, Hereford, Herefordshire, England, HR2 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Secretary05 October 2012Active
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Director26 January 2018Active
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Director28 January 2013Active
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Director26 January 2018Active
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Director26 January 2018Active
1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY

Director05 October 2012Active

People with Significant Control

Clear Storage Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:1 Poplar Way, Rotherwas Industrial Estate, Hereford, England, HR2 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tracey James Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Bannut Tree Barn, Upper Cross Farm, Dinedor, England, HR2 6PF
Nature of control:
  • Significant influence or control
Mr Jonathan Tracey Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Ufton Court, Holme Lacy, England, HR2 6PH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person secretary company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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