GODDINGTON MANOR LIMITED

GODDINGTON MANOR LIMITED

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

    Company NameGODDINGTON MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09561272
    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 GODDINGTON MANOR LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GODDINGTON MANOR LIMITED located?

    Registered Office Address
    Trinity House
    3 Bullace Lane
    DA1 1BB Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GODDINGTON MANOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GODDINGTON MANOR (MANAGEMENT) LIMITEDApr 25, 2015Apr 25, 2015

    What are the latest accounts for GODDINGTON MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GODDINGTON MANOR LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GODDINGTON MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    5 pagesCS01

    Appointment of Vanessa Julia Young as a director on Nov 08, 2023

    2 pagesAP01

    Director's details changed for Mr Russell Charles Clarke on Nov 15, 2023

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Gold as a director on Jan 04, 2023

    1 pagesTM01

    Director's details changed for Mr Paul David Tearle on Nov 11, 2022

    2 pagesCH01

    Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Nov 11, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Change of details for Mr David Gold as a person with significant control on May 28, 2021

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul David Tearle on Apr 28, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Who are the officers of GODDINGTON MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Russell Charles
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritish60207390007
    TEARLE, Paul David
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritish117808310008
    YOUNG, Vanessa Julia
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritish289047570001
    GOLD, David
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritish61981760002

    Who are the persons with significant control of GODDINGTON MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Tearle
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Charles Clarke
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Gold
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    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.

    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