GOTIM 5 LIMITED

Overview

Company Name	GOTIM 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06765927
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2008

Summary

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

What is the purpose of GOTIM 5 LIMITED?

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

Where is GOTIM 5 LIMITED located?

Registered Office Address	Mill House Lugg Bridge Mill Worcester Road HR1 3NA Hereford
Undeliverable Registered Office Address	No

What were the previous names of GOTIM 5 LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 608 LIMITED	Dec 04, 2008	Dec 04, 2008

What are the latest accounts for GOTIM 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GOTIM 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for GOTIM 5 LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Oct 17, 2023	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Notification of Gotim, Flats and Buildings Ltd as a person with significant control on Oct 12, 2021	2 pages	PSC02

Mar 24, 2022	Cessation of Mark Robert Blandford as a person with significant control on Oct 12, 2021	1 pages	PSC07

Nov 03, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Mar 24, 2021	Secretary's details changed for Ms Samantha Lee Hinkley on Dec 21, 2019	1 pages	CH03

Oct 20, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Oct 22, 2019	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Notification of Mark Robert Blandford as a person with significant control on Oct 12, 2018	2 pages	PSC01

Nov 30, 2018	Cessation of Gotim Flats and Buildings Limited as a person with significant control on Oct 12, 2018	1 pages	PSC07

Nov 26, 2018	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Termination of appointment of Duncan James Cheadle as a director on Aug 13, 2018	1 pages	TM01

Nov 07, 2017	Accounts for a small company made up to Jun 30, 2017	11 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Nov 04, 2016	Accounts for a small company made up to Jun 30, 2016	6 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Nov 10, 2015	Accounts for a small company made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of GOTIM 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVORY, Samantha Lee Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	Jul 15, 2009		Secretary	Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England		British		Administrator	140093070006
BLANDFORD, Mark Robert Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	Jun 22, 2010		Director	Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	United Kingdom	British	1957-11	Director	59504600003
EYNON, Philip John Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	Feb 01, 2012		Director	Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	United Kingdom	British	1960-10	Chartered Certified Accountant	167479980001
SAVORY, Alan Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	Jul 15, 2009		Director	Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	United Kingdom	British	1965-9	Director	11218270002
ACUITY SECRETARIES LIMITED Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp Kenneth Pollard House 5-19 South Glamorgan	Dec 04, 2008	Jul 15, 2009	Secretary	Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp Kenneth Pollard House 5-19 South Glamorgan					79080870001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Dec 04, 2008	Jul 15, 2009	Director	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	United Kingdom	British	1968-8	Solicitor	117104600001
CHEADLE, Duncan James Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	Mar 03, 2010	Aug 13, 2018	Director	Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England	United Kingdom	British	1971-4	Company Director	146065340001
M AND A NOMINEES LIMITED Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp Kenneth Pollard House 5-19 South Glamorgan	Dec 04, 2008	Jul 15, 2009	Director	Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp Kenneth Pollard House 5-19 South Glamorgan					95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOTIM 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gotim, Flats And Buildings Ltd

Oct 12, 2021

Lugg Bridge Mill

Worcester Road

HR1 3NA Hereford

Mill House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	06930003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Robert Blandford

Oct 12, 2018

Lugg Bridge Mill

Worcester Road

HR1 3NA Hereford

Mill House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gotim Flats And Buildings Limited

Apr 06, 2016

Lugg Bridge Mill

Worcester Road

HR1 3NA Hereford

Mill House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06930003

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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