GODSTOWE DEVELOPMENTS LIMITED

GODSTOWE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGODSTOWE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02898110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GODSTOWE DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GODSTOWE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Godstowe School
    Shubbery Road
    HP13 6PR High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODSTOWE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GODSTOWE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GODSTOWE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Feb 15, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    5 pagesCS01

    Termination of appointment of Michael John Tebbot as a director on Aug 31, 2020

    1 pagesTM01

    Appointment of Mrs Tara Louise Leaver as a director on Aug 31, 2020

    2 pagesAP01

    Confirmation statement made on Feb 15, 2020 with updates

    5 pagesCS01

    Termination of appointment of Stuart Roy Nicholls as a secretary on Aug 13, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Appointment of Mr Stuart Roy Nicholls as a secretary on Feb 27, 2018

    2 pagesAP03

    Termination of appointment of Stuart Richard Baum as a secretary on Feb 27, 2018

    1 pagesTM02

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Appointment of Mr Stuart Richard Baum as a secretary on Jan 01, 2016

    2 pagesAP03

    Registered office address changed from Godstowe Prepeparatory School Shrubbery Road High Wycombe Buckinghamshire HP13 6PR to Godstowe School Shubbery Road High Wycombe Buckinghamshire HP13 6PR on Apr 05, 2016

    1 pagesAD01

    Who are the officers of GODSTOWE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAVER, Tara Louise
    Shrubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    United Kingdom
    Director
    Shrubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    United Kingdom
    EnglandBritish217658360001
    BAUM, Stuart Richard
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    Secretary
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    206749730001
    BUENO, John Manuel James
    6 Kaynes Park
    SL5 8DP Ascot
    Berkshire
    Secretary
    6 Kaynes Park
    SL5 8DP Ascot
    Berkshire
    British99127770001
    CHRISTIE, Alan
    Godstowe Preparatory School
    Shrubbery Lane
    HP13 6PR High Wycombe
    Buckinghamshire
    Secretary
    Godstowe Preparatory School
    Shrubbery Lane
    HP13 6PR High Wycombe
    Buckinghamshire
    British38369540001
    EDWARDS, Penelope Jane Hudson
    224 Desborough Avenue
    HP11 2TN High Wycombe
    Buckinghamshire
    Secretary
    224 Desborough Avenue
    HP11 2TN High Wycombe
    Buckinghamshire
    British94641790001
    NICHOLLS, Stuart Roy
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    Secretary
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    246221750001
    SMITH, Nigel Leslie
    The Chestnuts
    Shiplake
    RG9 3JZ Henley-On-Thames
    6
    Oxfordshire
    United Kingdom
    Secretary
    The Chestnuts
    Shiplake
    RG9 3JZ Henley-On-Thames
    6
    Oxfordshire
    United Kingdom
    British124181650001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ANNESLEY, Richard Bruce
    Stonebridge
    Wolvershill Road
    BS29 6DR Banwell
    North Somerset
    Director
    Stonebridge
    Wolvershill Road
    BS29 6DR Banwell
    North Somerset
    British2476360005
    CLARKE, Timothy
    Ballinger Hill House
    Ballinger
    HP16 0RR Great Missenden
    Buckinghamshire
    Director
    Ballinger Hill House
    Ballinger
    HP16 0RR Great Missenden
    Buckinghamshire
    British21078880001
    TEBBOT, Michael John
    Highmoor Spurgrove Lane
    Freith
    RL9 6NY Henley-On-Thames
    Oxfordshire
    Director
    Highmoor Spurgrove Lane
    Freith
    RL9 6NY Henley-On-Thames
    Oxfordshire
    United KingdomBritish30965070001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of GODSTOWE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Godstowe Preparatory School Company Limited
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    Apr 06, 2016
    Shubbery Road
    HP13 6PR High Wycombe
    Godstowe School
    Buckinghamshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegistered Office
    Registration Number00068471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0