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GOONHILLY LIMITED

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

This company is commonly known as Goonhilly Limited. The company was founded 12 years ago and was given the registration number 07708636. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GOONHILLY LIMITED
Company Number:07708636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director22 March 2022Active
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director22 March 2022Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Secretary18 July 2011Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director01 February 2019Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Director18 July 2011Active
Unit 2, Station View, Guildford, United Kingdom, GU1 4JY

Director18 July 2011Active
C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director05 August 2020Active
C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director02 April 2019Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director06 September 2013Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director06 September 2013Active
C/O Reg White Limited,, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director01 February 2019Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director27 April 2018Active
Marchwood House, Guildford Road, Fetcham, United Kingdom, KT22 9DS

Director18 July 2011Active

People with Significant Control

Tranche 5 Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Accounts

Legacy.

Download
2023-07-24Other

Legacy.

Download
2023-07-24Other

Legacy.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-02-20Address

Change registered office address company with date old address new address.

Download
2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Other

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Accounts

Legacy.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type small.

Download
2020-08-10Officers

Appoint person director company with name date.

Download

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