GOODWOOD HOTEL PROPERTY COMPANY LIMITED

GOODWOOD HOTEL PROPERTY COMPANY LIMITED

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

    Company NameGOODWOOD HOTEL PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06026282
    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 GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOODWOOD HOTEL PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Goodwood House
    Goodwood
    PO18 0PX Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 648 LIMITEDDec 12, 2006Dec 12, 2006

    What are the latest accounts for GOODWOOD HOTEL PROPERTY COMPANY 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 GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mrs Judith Lorraine Gadsby as a secretary on Jul 17, 2025

    2 pagesAP03

    Termination of appointment of Katharine Anne Palka as a secretary on Jul 17, 2025

    1 pagesTM02

    Termination of appointment of Christopher Edward James Woodgate as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Adam James Philip Waterworth as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Adrian Paul Sargent as a director on Oct 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Edward James Woodgate on Feb 13, 2020

    2 pagesCH01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Director's details changed for Mr Christopher Edward James Woodgate on Feb 15, 2018

    2 pagesCH01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSBY, Judith Lorraine
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    Secretary
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    338564240001
    GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    Director
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    United KingdomBritish14917890004
    SARGENT, Adrian Paul
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    Director
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    EnglandBritish208172090001
    WATERWORTH, Adam James Philip
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    Director
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United KingdomBritish208156310001
    CHEESMUR, Lynn
    29 Hamilton Road
    BN15 9NR Lancing
    West Sussex
    Secretary
    29 Hamilton Road
    BN15 9NR Lancing
    West Sussex
    British106300720001
    PALKA, Katharine Anne
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    Secretary
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    182898110001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    DRAFFAN, Nigel Gordon Helm
    The Old Rectory
    Rackham
    RH20 2EU Pulborough
    West Sussex
    Director
    The Old Rectory
    Rackham
    RH20 2EU Pulborough
    West Sussex
    United KingdomBritish33080240001
    FABRICIUS, Roderick Norwood
    Westerton House
    Westerton
    PO18 0PF Chichester
    West Sussex
    Director
    Westerton House
    Westerton
    PO18 0PF Chichester
    West Sussex
    United KingdomBritish28280340003
    FENNAH, Lynne
    Winnow Cottage
    Aldingbourne Drive Crockerhill
    PO18 0LQ Chichester
    West Sussex
    Director
    Winnow Cottage
    Aldingbourne Drive Crockerhill
    PO18 0LQ Chichester
    West Sussex
    United KingdomBritish102998210001
    WILLIAMSON, Alexander Patrick
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    Director
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    United Kingdom
    EnglandBritish251809220001
    WOODGATE, Christopher Edward James
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    Director
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    West Sussex
    EnglandBritish233085340008
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    Who are the persons with significant control of GOODWOOD HOTEL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Goodwood Estate Company Limited
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    England
    Apr 06, 2016
    Goodwood
    PO18 0PX Chichester
    Goodwood House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number553452
    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.

    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