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GOODCHILD MARINE SERVICES LIMITED

GOODCHILD MARINE SERVICES LIMITED

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

    • Overview

    Company NameGOODCHILD MARINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04618725
    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 GOODCHILD MARINE SERVICES LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is GOODCHILD MARINE SERVICES LIMITED located?

    Registered Office Address
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODCHILD MARINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOODCHILD MARINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for GOODCHILD MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Notification of Susan Goodchild as a person with significant control on Jun 06, 2018

    		2 pagesPSC01

    Notification of Goodchild Holdings Limited as a person with significant control on Jun 06, 2018

    		2 pagesPSC02

    Notification of Alan Goodchild as a person with significant control on Jun 06, 2018

    		2 pagesPSC01

    Cessation of Susan Goodchild as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Cessation of Alan Goodchild as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of GOODCHILD MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Susan
    Tilly Too 2 Station Road
    Reedham
    NR13 3TA Norwich
    Norfolk
    		Secretary
    Tilly Too 2 Station Road
    Reedham
    NR13 3TA Norwich
    Norfolk
    		British127050550001
    GOODCHILD, Alan
    Tilly Too 2 Station Road
    Reedham
    NR13 3TA Norwich
    Norfolk
    		Director
    Tilly Too 2 Station Road
    Reedham
    NR13 3TA Norwich
    Norfolk
    		EnglandBritish127050940001
    GOODCHILD, Susan
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Burgh Castle Yacht Station
    Norfolk
    United Kingdom
    		Director
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Burgh Castle Yacht Station
    Norfolk
    United Kingdom
    		United KingdomBritish200534880001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODCHILD MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Goodchild
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		Jun 06, 2018
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Goodchild Holdings Limited
    Butt Lane
    Burgh Castle
    NR31 9PZ Great Yarmouth
    Burgh Castle Marina
    Norfolk
    England
    		Jun 06, 2018
    Butt Lane
    Burgh Castle
    NR31 9PZ Great Yarmouth
    Burgh Castle Marina
    Norfolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number09987119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Goodchild
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		Jun 06, 2018
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		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.
    Mr Alan Goodchild
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		Dec 13, 2016
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		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.
    Mrs Susan Goodchild
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		Dec 13, 2016
    Burgh Castle Yacht Station
    Butt Lane Burgh Castle
    NR31 9PZ Great Yarmouth
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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