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GOODSHELTER PROPERTY COMPANY LIMITED

GOODSHELTER PROPERTY COMPANY LIMITED

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

    • Overview

    Company NameGOODSHELTER PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08311923
    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 GOODSHELTER PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GOODSHELTER PROPERTY COMPANY LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODSHELTER PROPERTY COMPANY 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 GOODSHELTER PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for GOODSHELTER PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Mr Martin Raymond Augustine Beck as a person with significant control on Dec 01, 2025

    		2 pagesPSC04

    Change of details for Mrs Cheryll Linda Mary Beck as a person with significant control on Dec 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Martin Raymond Augustine Beck on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Cheryll Linda Mary Beck on Dec 01, 2025

    		2 pagesCH01

    Registered office address changed from Kennedy Thurlestone Kingsbridge Devon TQ7 3NP to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on Dec 01, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 9,018,126
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 24, 2024

    • Capital: GBP 9,942,446
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Change of details for Mr Martin Raymond Augustine Beck as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Mar 27, 2024

    • Capital: GBP 10,824,146
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification HMRC confirmation duty paid

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 18, 2022

    • Capital: GBP 10,866,766
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GOODSHELTER PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Cheryll Linda Mary
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Director
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		United KingdomBritish114052270003
    BECK, Martin Raymond Augustine
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Director
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		EnglandBritish179529730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryll Linda Mary Beck
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin Raymond Augustine Beck
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0