GOODMERES LIMITED

Profile GOODMERES LIMITED

Actual on 01.09.2021
Company name
GOODMERES LIMITED
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Company number
01474079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 January 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
15 WATLING STREET, BLETCHLEY, BUCKINGHAMSHIRE, ENGLAND, MILTON KEYNES, MK2 2BU
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PSC and Officers GOODMERES LIMITED

Officers

(as of 19.09.2020)

NEWMAN, Colin Maurice
Status: Active
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Jake
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Property Consultant
Country of residence: England
NEWMAN, Mette
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: Danish
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
NEWMAN, Ronald Gerald
Status: Not active
Resigned on: Monday, 02 April 2012
Correspondence address: 42 Thames Meadow, Shepperton, Middlesex, TW17 8LT
Role: Secretary
NEWMAN, Ronald Gerald
Status: Not active
Resigned on: Monday, 02 April 2012
Correspondence address: 42 Thames Meadow, Shepperton, Middlesex, TW17 8LT
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: England
NEWMAN, Mette
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 03 September 2018
Correspondence address: Unit 6 James Way, Bletchley, Milton Keynes, England, MK1 1SU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Colin Maurice Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Milton Keynes, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Colin Maurice Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Micro Dash Properties Limited
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: 15 Milton Keynes, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent