WHITTINGTON GODDARD ASSOCIATES LTD

Overview

Company Name	WHITTINGTON GODDARD ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04773193
Jurisdiction	England/Wales
Date of Creation	May 21, 2003

Summary

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

What is the purpose of WHITTINGTON GODDARD ASSOCIATES LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is WHITTINGTON GODDARD ASSOCIATES LTD located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What were the previous names of WHITTINGTON GODDARD ASSOCIATES LTD?

Previous Company Names
Company Name	From	Until
RADFORD SMITH FINANCIAL PLANNING LIMITED	May 21, 2003	May 21, 2003

What are the latest accounts for WHITTINGTON GODDARD ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WHITTINGTON GODDARD ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for WHITTINGTON GODDARD ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Nov 18, 2024	Current accounting period shortened from Apr 05, 2025 to Dec 31, 2024	1 pages	AA01

Sep 20, 2024	Termination of appointment of John Michael Goddard as a director on Sep 13, 2024	1 pages	TM01

Sep 20, 2024	Termination of appointment of Richard Gregg Whittington as a director on Sep 13, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Jun 05, 2024	Registered office address changed from 26 Causeway Head Road Dore Sheffield South Yorkshire S17 3DT to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Jun 05, 2024	1 pages	AD01

Jun 05, 2024	Appointment of David Hesketh as a secretary on Jun 03, 2024	2 pages	AP03

Jun 05, 2024	Appointment of David Hesketh as a director on Jun 03, 2024	2 pages	AP01

Jun 05, 2024	Appointment of Ms Julie Suzanne Hepworth as a director on May 31, 2024	2 pages	AP01

Jun 05, 2024	Appointment of Ian Wilkinson as a director on May 31, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Richard Gregg Whittington as a secretary on May 31, 2024	1 pages	TM02

Jun 05, 2024	Notification of Pfm Group Limited as a person with significant control on May 31, 2024	2 pages	PSC02

Jun 05, 2024	Cessation of Richard Gregg Whittington as a person with significant control on May 31, 2024	1 pages	PSC07

Jun 03, 2024	Micro company accounts made up to Apr 05, 2024	5 pages	AA

Aug 31, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Jul 13, 2021	Cessation of John Michael Goddard as a person with significant control on Jul 01, 2021	1 pages	PSC07

Jun 04, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Aug 05, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

May 14, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WHITTINGTON GODDARD ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESKETH, David Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jun 03, 2024		Secretary	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England					323787070001
HEPWORTH, Julie Suzanne Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom	May 31, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom	England	British	1974-3	Director	285157750001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jun 03, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	Director	278326150001
WILKINSON, Ian Mitcheal Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom	May 31, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom	United Kingdom	British	1970-11	Director	83265960003
WHITTINGTON, Richard Gregg Causeway Head Road Dore S17 3DT Sheffield 26 South Yorkshire	Jun 12, 2003	May 31, 2024	Secretary	Causeway Head Road Dore S17 3DT Sheffield 26 South Yorkshire		British		Independent Financial Adviser	90549050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 2003	May 21, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GODDARD, John Michael Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jun 12, 2003	Sep 13, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1953-10	Independent Financial Adviser	90548970002
WHITTINGTON, Richard Gregg Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jun 12, 2003	Sep 13, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1963-12	Independent Financial Adviser	90549050002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 2003	May 21, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTINGTON GODDARD ASSOCIATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

May 31, 2024

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05091707

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.

Mr Richard Gregg Whittington

May 15, 2017

Causeway Head Road

Dore

S17 3DT Sheffield

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr John Michael Goddard

May 15, 2017

Causeway Head Road

Dore

S17 3DT Sheffield

South Yorkshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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