GOODLIFFE ESTATES LIMITED

GOODLIFFE ESTATES LIMITED

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

    Company NameGOODLIFFE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07765563
    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 GOODLIFFE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GOODLIFFE ESTATES LIMITED located?

    Registered Office Address
    C/O Elliott & Partners 1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODLIFFE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODLIFFE PROPERTIES LIMITEDSep 07, 2011Sep 07, 2011

    What are the latest accounts for GOODLIFFE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOODLIFFE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for GOODLIFFE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    12 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Appointment of Mr Myles Jeremy Ninian Waud as a director on Jul 16, 2025

    2 pagesAP01

    Appointment of Mr Jesse Weyland Holgate as a director on Jul 16, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    11 pagesCS01

    Secretary's details changed for Mr Andrew Richard Goodliffe on Sep 30, 2024

    1 pagesCH03

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 30, 2023 with updates

    11 pagesCS01

    Director's details changed for Mr Andrew Richard Goodliffe on Oct 30, 2023

    2 pagesCH01

    Director's details changed for Mr Nigel Bowthorpe on Oct 30, 2023

    2 pagesCH01

    Director's details changed for Ian Charles Cracknell on Oct 30, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Termination of appointment of Richard Thomas Fudge as a director on Apr 20, 2023

    1 pagesTM01

    Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to C/O Elliott & Partners 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on Dec 21, 2022

    1 pagesAD01

    Confirmation statement made on Oct 30, 2022 with updates

    10 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on Sep 01, 2021

    1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with updates

    10 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Who are the officers of GOODLIFFE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODLIFFE, Andrew Richard
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Secretary
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    162849500001
    BOWTHORPE, Nigel
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Director
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    EnglandBritish51445730007
    CRACKNELL, Ian Charles
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Director
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    EnglandBritish166454370001
    GOODLIFFE, Andrew Richard
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Director
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    EnglandBritish6307530005
    HOLGATE, Jesse Weyland
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Director
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    EnglandBritish127689710003
    WAUD, Myles Jeremy Ninian
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    Director
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    C/O Elliott & Partners
    West Sussex
    England
    EnglandBritish306103230001
    FUDGE, Richard Thomas
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    Director
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    United KingdomBritish74066580001
    HOLGATE, Richard Dudley
    Granville Road
    RH8 0BX Oxted
    23
    Surrey
    United Kingdom
    Director
    Granville Road
    RH8 0BX Oxted
    23
    Surrey
    United Kingdom
    United KingdomBritish162848060001
    OLIVER, John Frederick
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    Director
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    EnglandBritish175146540001

    What are the latest statements on persons with significant control for GOODLIFFE ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016The 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