GOODWOOD PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03465975
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of a charge; Registration of a charge. The most likely internet sites of GOODWOOD PROPERTIES LTD are www.goodwoodproperties.co.uk, and www.goodwood-properties.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood Properties Ltd is a Private Limited Company. The company registration number is 03465975. Goodwood Properties Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Goodwood Properties Ltd is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £3799.75k. It is £1949.65k against last year. The cash in hand is £15.27k. It is £15.07k against last year. And the total assets are £3913.17k, which is £2014.23k against last year. GOODING, David Gordon Rees is a Secretary of the company. GOODING, David Gordon Rees is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GOODING, Amanda has been resigned. The company operates in "Other service activities n.e.c.".


goodwood properties Key Finiance

LIABILITIES £3799.75k
+105%
CASH £15.27k
+7534%
TOTAL ASSETS £3913.17k
+106%
All Financial Figures

Current Directors

Secretary
GOODING, David Gordon Rees
Appointed Date: 14 November 1997

Director
GOODING, David Gordon Rees
Appointed Date: 14 November 1997
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Director
GOODING, Amanda
Resigned: 23 April 2015
Appointed Date: 14 November 1997
63 years old

Persons With Significant Control

Mr David Gordon Rees Gooding
Notified on: 25 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOODWOOD PROPERTIES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of a charge
05 Dec 2016
Registration of a charge
01 Dec 2016
Registration of charge 034659750007, created on 24 November 2016
29 Nov 2016
Registration of charge 034659750006, created on 24 November 2016
...
... and 68 more events
27 Nov 1997
Director resigned
27 Nov 1997
Secretary resigned
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
New director appointed
14 Nov 1997
Incorporation

GOODWOOD PROPERTIES LTD Charges

24 November 2016
Charge code 0346 5975 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 November 2016
Charge code 0346 5975 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Manor house 2-6 bardolph road richmond and land on the…
12 October 2015
Charge code 0346 5975 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H garages j & k orleans road twickenham middlesex.
1 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: 34 orleans road twickenham L.B. of richmond upon thames…
7 September 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 29 September 1999
Persons entitled: Barclays Bank PLC
Description: 25 and 27 shaftesbury road richmond l/b of richmond upon…
6 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…