GOTIM, FLATS AND BUILDINGS LTD

GOTIM, FLATS AND BUILDINGS LTD

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

    Company NameGOTIM, FLATS AND BUILDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930003
    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 GOTIM, FLATS AND BUILDINGS LTD?

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

    Where is GOTIM, FLATS AND BUILDINGS LTD located?

    Registered Office Address
    Mill House Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOTIM, FLATS AND BUILDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GOTIM, FLATS AND BUILDINGS LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for GOTIM, FLATS AND BUILDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    15 pagesAA

    Accounts for a small company made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Jun 30, 2021

    14 pagesAAMD

    Accounts for a small company made up to Jun 30, 2021

    22 pagesAA

    Appointment of Mr Nathan Hutchings as a director on Jul 05, 2021

    2 pagesAP01

    Appointment of Mr Benjamin Christopher Pope as a director on Jul 05, 2021

    2 pagesAP01

    Secretary's details changed for Mrs Samantha Lee Hinkley on Dec 21, 2019

    1 pagesCH03

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    14 pagesAA

    Accounts for a small company made up to Jun 30, 2019

    15 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Change of details for Mr Mark Robert Blandford as a person with significant control on Oct 12, 2018

    2 pagesPSC04

    Cessation of Barbara Benfield as a person with significant control on Oct 12, 2018

    1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2018

    15 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Duncan James Cheadle as a director on Aug 13, 2018

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2017

    17 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of GOTIM, FLATS AND BUILDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVORY, Samantha Lee
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    Secretary
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    146003380002
    BLANDFORD, Mark Robert
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    United KingdomBritishDirector59504600003
    EYNON, Philip John
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    United KingdomBritishChartered Certified Accountant167479980001
    HUTCHINGS, Nathan
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    WalesBritishDirector240618800002
    POPE, Benjamin Christopher
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    EnglandBritishDirector285411090001
    SAVORY, Alan
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    United KingdomBritishDirector11218270002
    AMEDIA LTD
    Commerce House
    6 London Street
    W2 1HR London
    Second Floor
    Secretary
    Commerce House
    6 London Street
    W2 1HR London
    Second Floor
    138860980001
    CHEADLE, Duncan James
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    Director
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    United Kingdom
    United KingdomBritishCompany Director146065340001

    Who are the persons with significant control of GOTIM, FLATS AND BUILDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Benfield
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Nov 18, 2016
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Yes
    Nationality: Alderney
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anna Carena
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Apr 06, 2016
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Yes
    Nationality: Andorran
    Country of Residence: Andorra
    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.
    Mr Mark Robert Blandford
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Apr 06, 2016
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    No
    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.

    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