GODWIN LAND LIMITED

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

    Company NameGODWIN LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788183
    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 GODWIN LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is GODWIN LAND LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GODWIN LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    GODWIN PROPERTY SERVICES LIMITEDSep 22, 2015Sep 22, 2015

    What are the latest accounts for GODWIN LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GODWIN LAND LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for GODWIN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Change of details for Godwin Development Holdings Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Director's details changed for Mr Richard Selkirk Johnston on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Stephen James Pratt on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Stuart Phillip Pratt on Jun 12, 2023

    2 pagesCH01

    Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on Jun 20, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 26, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart Phillip Pratt on Mar 18, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen James Pratt on Jan 08, 2019

    2 pagesCH01

    Change of details for Godwin Property Holdings Limited as a person with significant control on Feb 08, 2019

    2 pagesPSC05

    Notification of Godwin Property Holdings Limited as a person with significant control on Dec 03, 2018

    2 pagesPSC02

    Cessation of Godwin Residential Limited as a person with significant control on Dec 03, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr Stephen James Pratt on Oct 16, 2018

    2 pagesCH01

    Who are the officers of GODWIN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector188609650001
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector96045720008
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector96045690006

    Who are the persons with significant control of GODWIN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Development Holdings Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Dec 03, 2018
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10250664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Godwin Residential Limited
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Jun 28, 2016
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number09835811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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