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MARK GODWIN SURVEYOR LIMITED

MARK GODWIN SURVEYOR LIMITED

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

    • Overview

    Company NameMARK GODWIN SURVEYOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12185965
    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 MARK GODWIN SURVEYOR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARK GODWIN SURVEYOR LIMITED located?

    Registered Office Address
    32 The Square
    SP8 4AR Gillingham
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK GODWIN SURVEYOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED CLARET LIMITEDSep 03, 2019Sep 03, 2019

    What are the latest accounts for MARK GODWIN SURVEYOR 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 MARK GODWIN SURVEYOR LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for MARK GODWIN SURVEYOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Registered office address changed from Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury SP1 2LP England to 32 the Square Gillingham Dorset SP8 4AR on May 25, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury SP1 2LP on Nov 15, 2019

    		1 pagesAD01

    Notification of Mark Godwin as a person with significant control on Nov 15, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2019

    		RES15

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mark Godwin as a director on Oct 08, 2019

    		2 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Sep 03, 2019

    		1 pagesTM01

    Cessation of Graham Robertson Stephens as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2019

    Statement of capital on Sep 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARK GODWIN SURVEYOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODWIN, Mark
    24-25 Barnack Business Centre
    Blakey Road
    SP1 2LP Salisbury
    Suite 1
    England
    		Director
    24-25 Barnack Business Centre
    Blakey Road
    SP1 2LP Salisbury
    Suite 1
    England
    		EnglandBritishCompany Director263203530001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK GODWIN SURVEYOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Godwin
    Blakey Road
    SP1 2LP Salisbury
    Suite 1, 24 - 25 Barnack Business Centre
    England
    		Nov 15, 2019
    Blakey Road
    SP1 2LP Salisbury
    Suite 1, 24 - 25 Barnack Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Sep 03, 2019
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    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