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GOODWOOD FOX LIMITED

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

This company is commonly known as Goodwood Fox Limited. The company was founded 19 years ago and was given the registration number 05174699. The firm's registered office is in BRISTOL. You can find them at Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOODWOOD FOX LIMITED
Company Number:05174699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Whitefriars, Lewins Mead, Bristol, BS1 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Lynhurst Crescent, Hillingdon, United Kingdom, UB10 9EQ

Director12 July 2004Active
57 Granville Road, Uxbridge, UB10 9AE

Secretary12 July 2004Active
Cavello House, 12 The Foxgloves, Paddock Wood, Tonbridge, TN12 6RY

Secretary05 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 July 2004Active
Rua Da Caridade, Pestana No. 50, Sao Goncalo, Portugal,

Director12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 July 2004Active

People with Significant Control

Mr Justin Laurence Madgwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:10, Adair Gardens, Caterham, England, CR3 5GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hanadi Mary Claire Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:91, Lynhurst Crescent, Hillingdon, United Kingdom, UB10 9EQ
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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-08Dissolution

Dissolution application strike off company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-03-17Accounts

Change account reference date company previous extended.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person director company with change date.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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