MOUNT HOUSE GODALMING LIMITED

MOUNT HOUSE GODALMING LIMITED

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

    Company NameMOUNT HOUSE GODALMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483842
    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 MOUNT HOUSE GODALMING LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOUNT HOUSE GODALMING LIMITED located?

    Registered Office Address
    The Mount House
    16 Busbridge Lane
    GU7 1PU Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT HOUSE GODALMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOUNT HOUSE GODALMING LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for MOUNT HOUSE GODALMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    4 pagesCS01

    Termination of appointment of Paula Diane Calvert as a secretary on Jun 29, 2021

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 6
    SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for David Jonathan Goodwin on Jul 16, 2014

    2 pagesCH01

    Who are the officers of MOUNT HOUSE GODALMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, David Jonathan
    The Mount House
    16 Busbridge Lane
    GU7 1PU Godalming
    Surrey
    Director
    The Mount House
    16 Busbridge Lane
    GU7 1PU Godalming
    Surrey
    EnglandBritishChartered Engineer106561140002
    CALVERT, Paula Diane
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    Secretary
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    British114678820001
    KEMP, Susan Margaret
    Little Compton
    Rannoch Road
    TN6 1RB Crowborough
    East Sussex
    Secretary
    Little Compton
    Rannoch Road
    TN6 1RB Crowborough
    East Sussex
    BritishChartered Accountant66095710001
    SPENCER, Christopher Loraine
    143 Shooters Hill Road
    Blackheath
    SE3 8UQ London
    Secretary
    143 Shooters Hill Road
    Blackheath
    SE3 8UQ London
    British111123420001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    CALVERT, Jon Duncan
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    Director
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    BritishManager114678940001
    KNIGHT, Denise Lesley
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    Director
    Flat 2 The Mount House
    16 Busbridge Lane
    GU7 1PX Godalming
    Surrey
    BritishInterior Designer87770330002
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of MOUNT HOUSE GODALMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Goodwin
    The Mount House
    16 Busbridge Lane
    GU7 1PU Godalming
    Surrey
    Jul 13, 2016
    The Mount House
    16 Busbridge Lane
    GU7 1PU Godalming
    Surrey
    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.

    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