GODWIN RESIDENTIAL LIMITED

GODWIN RESIDENTIAL LIMITED

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

    Company NameGODWIN RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09835811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GODWIN RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is GODWIN RESIDENTIAL LIMITED located?

    Registered Office Address
    4 Castle House Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GODWIN RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFESSIONAL SHARE HOLDINGS LIMITEDOct 21, 2015Oct 21, 2015

    What are the latest accounts for GODWIN RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GODWIN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesCH01

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Director's details changed for Mr Stephen James Pratt on Jul 10, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jul 10, 2017

    2 pagesCH01

    Director's details changed for Mr Richard Selkirk Johnston on Jul 10, 2017

    2 pagesCH01

    Director's details changed for Mr Stuart Phillip Pratt on Jul 05, 2017

    2 pagesCH01

    Change of details for Godwin Property Holdings Limited as a person with significant control on Jul 05, 2017

    2 pagesPSC05

    Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD on Jul 06, 2017

    1 pagesAD01

    Confirmation statement made on Aug 26, 2016 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed professional share holdings LIMITED\certificate issued on 08/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2016

    RES15

    Appointment of Mr Stephen James Pratt as a director on Feb 05, 2016

    2 pagesAP01

    Appointment of Mr Stuart Phillip Pratt as a director on Feb 05, 2016

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GODWIN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Director
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Director
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    United KingdomBritishDirector188609650001
    PRATT, Stephen James
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Director
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    EnglandBritishDirector96045720005
    PRATT, Stuart Phillip
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Director
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    United KingdomBritishDirector162394990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Property Holdings 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
    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.

    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