FRANK GODDARD & SON LIMITED

FRANK GODDARD & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRANK GODDARD & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04712329
    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 FRANK GODDARD & SON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRANK GODDARD & SON LIMITED located?

    Registered Office Address
    Tall Trees Park Lane
    Lane End
    HP14 3NN High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK GODDARD & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRANK GODDARD & SON LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FRANK GODDARD & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Tall Trees Park Lane Lane End High Wycombe HP14 3NN England to Tall Trees Park Lane Lane End High Wycombe HP14 3NN on Mar 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from Glebe Croft Chequers Lane Fingest Henley on Thames Oxfordshire RG9 6QE to Tall Trees Park Lane Lane End High Wycombe HP14 3NN on Dec 28, 2022

    1 pagesAD01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of FRANK GODDARD & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Paul Francis
    Glebe Croft
    Fingest
    RG9 6QF Henley On Thames
    Oxfordshire
    Secretary
    Glebe Croft
    Fingest
    RG9 6QF Henley On Thames
    Oxfordshire
    BritishSurveyor40727680004
    GODDARD, Paul Francis
    Glebe Croft
    Fingest
    RG9 6QF Henley On Thames
    Oxfordshire
    Director
    Glebe Croft
    Fingest
    RG9 6QF Henley On Thames
    Oxfordshire
    United KingdomBritishSurveyor40727680004
    HARNETT, David Andrew
    Park Lane
    Lane End
    HP14 3NN High Wycombe
    Tall Trees
    Buckinghamshire
    United Kingdom
    Director
    Park Lane
    Lane End
    HP14 3NN High Wycombe
    Tall Trees
    Buckinghamshire
    United Kingdom
    EnglandBritishEstate Agent40880080002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    What are the latest statements on persons with significant control for FRANK GODDARD & SON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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