Company number 04718574
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of GOODWIN PROPERTIES (SOUTH WEST) LIMITED are www.goodwinpropertiessouthwest.co.uk, and www.goodwin-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwin Properties South West Limited is a Private Limited Company.
The company registration number is 04718574. Goodwin Properties South West Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Goodwin Properties South West Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . GOODWIN, David Lawrence is a Director of the company. Secretary COOK, Helen Louise has been resigned. Secretary EVANS, Sara Kathryn has been resigned. Secretary GOODWIN, Helen Louise has been resigned. Secretary GOODWIN, James Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
GOODWIN PROPERTIES (SOUTH WEST) LIMITED Events
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Director's details changed for David Lawrence Goodwin on 14 October 2015
...
... and 67 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
24 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
01 Apr 2003
Incorporation
18 August 2014
Charge code 0471 8574 0017
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6 western terrace, barnstaple…
26 March 2014
Charge code 0471 8574 0016
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 14 western terrace, barnstaple…
17 September 2010
Mortgage
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 93 belle vue road, easton…
28 May 2010
Mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 124 belle vue road, easton, bristol t/no…
2 August 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66 eglington street sunderland tyne & wear.
30 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21A monkseaton terrace ashington northumberland together…
30 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Spark terrace swalwell tyne & wear together with the f/h…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied
on 10 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 104 gladstone street blyth northumberland.
25 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied
on 10 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 21A monkseaton terrace ashington northumberland.
5 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied
on 22 February 2005
Persons entitled: Paragon Mortgages Limited
Description: The property being 67 buchanan street stockton on tees the…
29 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 8 blythe street chopwell t/n TY34121. With the…
29 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 bessemer street ferryhill t/n DU225487…
15 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied
on 22 February 2005
Persons entitled: Paragon Mortgages Limited
Description: 75/77 derwent street chopwell tyne & wear NE17 7HZ.
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied
on 10 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 9 hawthorne terrace west cornforth ferryhill county durham…
10 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied
on 10 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 15 park terrace swalwell newcastle upon tyne NE16 3BU.
1 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied
on 22 February 2005
Persons entitled: Paragon Mortgages Limited
Description: 21 hawthorne terrace west cornforth ferryhill co durham.