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GOODWIN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Goodwin Financial Services Limited. The company was founded 31 years ago and was given the registration number 02736850. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Waterdene House, Water Lane, Leighton Buzzard, Bedfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOODWIN FINANCIAL SERVICES LIMITED
Company Number:02736850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Waterdene House, Water Lane, Leighton Buzzard, Bedfordshire, LU7 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touchwood, Plantation Road, Leighton Buzzard, England, LU7 3JE

Director06 February 2020Active
Waterdene House, Water Lane, Leighton Buzzard, England, LU7 1AW

Director03 August 1992Active
60 Corbet Ride, Leighton Buzzard, LU7 7SJ

Secretary03 August 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 August 1992Active
45 Himley Green, Leighton Buzzard, LU7 2PY

Director01 March 2007Active
Touchwood, Plantation Road, Leighton Buzzard, England, LU7 3JE

Director06 February 2020Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director03 August 1992Active

People with Significant Control

Mr Stephen George Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Waterdene House, Water Lane, Leighton Buzzard, LU7 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (7 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
2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Capital

Capital allotment shares.

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2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-06Officers

Appoint person director company with name date.

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2020-02-06Officers

Appoint person director company with name date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change person director company with change date.

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