Company number 03170856
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 2 GOODWIN COURT, 13 MAYS HILL ROAD, BROMLEY KENT, BR2 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 3
. The most likely internet sites of GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED are www.goodwincourtmanagementbromley.co.uk, and www.goodwin-court-management-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Goodwin Court Management Bromley Limited is a Private Limited Company.
The company registration number is 03170856. Goodwin Court Management Bromley Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of Goodwin Court Management Bromley Limited is 2 Goodwin Court 13 Mays Hill Road Bromley Kent Br2 0hn. . CEDAR, Malcolm Ian is a Secretary of the company. CEDAR, Malcolm Ian is a Director of the company. HARVEY, Jean Elsie is a Director of the company. URQUHART, Roderick Glen is a Director of the company. Secretary GOODWIN, Arnold Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Kenneth Layton has been resigned. Director HARVEY, Arthur Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Persons With Significant Control
Mr Roderick Glen Urquhart
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecile Urquhart
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elsie Harvey
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Ian Cedar
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delia Cedar
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
28 Nov 2015
Full accounts made up to 30 April 2015
20 May 2015
Appointment of Mrs Jean Elsie Harvey as a director on 25 April 2015
...
... and 48 more events
10 Apr 1997
Return made up to 12/03/97; full list of members
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363(288) ‐
Director's particulars changed
29 Jul 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 Jul 1996
Accounting reference date notified as 31/03
18 Mar 1996
Secretary resigned
12 Mar 1996
Incorporation