GOODWINCH LIMITED

Overview

Company Name	GOODWINCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04392946
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODWINCH LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOODWINCH LIMITED located?

Registered Office Address	1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn. Goodleigh EX32 7NZ Barnstaple England
Undeliverable Registered Office Address	No

What are the latest accounts for GOODWINCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOODWINCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for GOODWINCH LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

May 10, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

May 11, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 12, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 05, 2021	Registered office address changed from 1 1 Oakleaf Way, Tree Beech Rural Enterprise Park Gunn, Goodleigh Barnstaple Devon EX32 7NZ England to 1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn. Goodleigh Barnstaple EX32 7NZ on May 05, 2021	1 pages	AD01

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 03, 2019	Registered office address changed from 1 1 Oakleaf Way Tree Beech Rural Enterprise Park Barnstaple Dveon EX32 7NZ England to 1 1 Oakleaf Way, Tree Beech Rural Enterprise Park Gunn, Goodleigh Barnstaple Devon EX32 7NZ on Sep 03, 2019	1 pages	AD01

Apr 09, 2019	Registered office address changed from 1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn, Barnstaple Devon England to 1 1 Oakleaf Way Tree Beech Rural Enterprise Park Barnstaple Dveon EX32 7NZ on Apr 09, 2019	1 pages	AD01

Apr 08, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 11, 2018	Notification of William Webster as a person with significant control on Jul 04, 2018	2 pages	PSC01

Jul 03, 2018	Termination of appointment of David Charles Bowyer as a director on Jul 03, 2018	1 pages	TM01

Jul 03, 2018	Registered office address changed from 1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn, Barnstaple Devon EX32 7NZ England to 1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn, Barnstaple Devon on Jul 03, 2018	1 pages	AD01

Jul 03, 2018	Cessation of David Charles Bowyer as a person with significant control on Jul 03, 2018	1 pages	PSC07

Jul 03, 2018	Registered office address changed from 1 1 Oak Leaf Way Tree Beech Rural Enterprise Park, Gunn Barnstaple EX32 7NZ England to 1 Oakleaf Way Tree Beech Rural Enterprise Park Gunn, Barnstaple Devon EX32 7NZ on Jul 03, 2018	1 pages	AD01

Jul 02, 2018	Termination of appointment of Christina Frances Bowyer as a secretary on Jul 02, 2018	1 pages	TM02

Jul 02, 2018	Cessation of Christina Frances Bowyer as a person with significant control on Jul 02, 2018	1 pages	PSC07

Jun 26, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of GOODWINCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, William Tree Beech Rural Enterprise Park Gunn. Goodleigh EX32 7NZ Barnstaple 1 Oakleaf Way England	Mar 29, 2018		Director	Tree Beech Rural Enterprise Park Gunn. Goodleigh EX32 7NZ Barnstaple 1 Oakleaf Way England	England	British	1969-12	Company Director	247140340001
BOWYER, Christina Frances East Foldhay Zeal Monachorum EX17 6DH Crediton Devon	Mar 12, 2002	Jul 02, 2018	Secretary	East Foldhay Zeal Monachorum EX17 6DH Crediton Devon		British		Secretarial	80964730001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 12, 2002	Mar 12, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BOWYER, David Charles East Folday Zeal Monachorum EX17 6DH Crediton Devon	Mar 12, 2002	Jul 03, 2018	Director	East Folday Zeal Monachorum EX17 6DH Crediton Devon	England	British	1946-1	Engineer	26034350001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 12, 2002	Mar 12, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODWINCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Webster Tree Beech Rural Enterprise Park Gunn. Goodleigh EX32 7NZ Barnstaple 1 Oakleaf Way England	Jul 04, 2018	Tree Beech Rural Enterprise Park Gunn. Goodleigh EX32 7NZ Barnstaple 1 Oakleaf Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Christina Frances Bowyer 1 Oak Leaf Way Tree Beech Rural Enterprise Park, Gunn EX32 7NZ Barnstaple 1 England	Oct 24, 2016	1 Oak Leaf Way Tree Beech Rural Enterprise Park, Gunn EX32 7NZ Barnstaple 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Director David Charles Bowyer Oakleaf Way Tree Beech Rural Enterprise Park EX32 7NZ Gunn, Barnstaple 1 Devon England	Apr 06, 2016	Oakleaf Way Tree Beech Rural Enterprise Park EX32 7NZ Gunn, Barnstaple 1 Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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