GODWIN (PINEHAM) LIMITED
Overview
| Company Name | GODWIN (PINEHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08167811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GODWIN (PINEHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GODWIN (PINEHAM) LIMITED located?
| Registered Office Address | 19 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODWIN (PINEHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOMO NOTTINGHAM LIMITED | Aug 03, 2012 | Aug 03, 2012 |
What are the latest accounts for GODWIN (PINEHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GODWIN (PINEHAM) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for GODWIN (PINEHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 19 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ on Jun 11, 2019 | 1 pages | AD01 | ||
Termination of appointment of Stuart Phillip Pratt as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Pratt as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen Arnold Blackshaw as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Winston Hunt as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Ward as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Victor Girardier as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 6 pages | CS01 | ||
Change of details for Brampton Valley Pineham Ltd as a person with significant control on May 22, 2018 | 2 pages | PSC05 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Director's details changed for Mr Stephen James Pratt on May 02, 2018 | 2 pages | CH01 | ||
Who are the officers of GODWIN (PINEHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRARDIER, Simon Victor | Director | Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton 19 England | England | British | Director | 73664540004 | ||||
| HUNT, Simon Winston | Director | Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton 19 England | England | British | Director | 79786470003 | ||||
| WARD, David Jonathan | Director | Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton 19 England | England | British | Director | 74498810003 | ||||
| BLACKSHAW, Stephen Arnold | Director | Moulton Park NN3 6PZ Northampton 19 Tenter Road United Kingdom | England | British | Business Development Manager | 155450370003 | ||||
| PRATT, Stephen James | Director | Kirtley Drive Castle Marina NG7 1LD Nottingham 4 Castle House Nottinghamshire England | England | British | Director | 165367630001 | ||||
| PRATT, Stuart Phillip | Director | Kirtley Drive Castle Marina NG7 1LD Nottingham 4 Castle House Nottinghamshire England | United Kingdom | British | Director | 162394990001 |
Who are the persons with significant control of GODWIN (PINEHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brampton Valley Pineham Ltd | Apr 06, 2016 | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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