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GOODWOOD PROPERTIES LTD

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

This company is commonly known as Goodwood Properties Ltd. The company was founded 26 years ago and was given the registration number 03465975. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOODWOOD PROPERTIES LTD
Company Number:03465975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary14 November 1997Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 November 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary14 November 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director14 November 1997Active
3, Ham Farm Road, Twickenham, United Kingdom, TW10 5ND

Director14 November 1997Active

People with Significant Control

Mr David Gordon Rees Gooding
Notified on:25 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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