GOFFS LAND LIMITED
Overview
| Company Name | GOFFS LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13957951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOFFS LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GOFFS LAND LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOFFS LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GOFFS LAND LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for GOFFS LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2026 with updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Adam Norris as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Thomas as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Appointment of Mr Steven Michael Thomas as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Caroline Jane Bailey Boakes as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||
Director's details changed for Karly Adele Williams on Sep 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Adrian Watts on Sep 22, 2023 | 2 pages | CH01 | ||
Who are the officers of GOFFS LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Tupwood Lane CR3 6XQ Caterham Croudace House England | 314490120001 | |||||||
| NORRIS, Matthew Adam | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 223576280001 | |||||
| WATTS, Adrian | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 343962290001 | |||||
| WILLIAMS, Karly Adele | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 310253360001 | |||||
| ARMSTRONG, Mark Anthony | Director | Queens Road Eton Wick SL4 6NA Windsor 39 Berkshire United Kingdom | United Kingdom | British | 146490480001 | |||||
| THOMAS, Steven Michael | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | United Kingdom | British | 201668040001 |
Who are the persons with significant control of GOFFS LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Sep 22, 2023 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angelo Lee Philip Strange | Jul 03, 2023 | Tupwood Lane CR3 6XQ Caterham Croudace House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Armstrong | Mar 05, 2022 | Tupwood Lane CR3 6XQ Caterham Croudace House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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