GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED

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Profile GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED

Actual on 01.12.2024
Company name
GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED
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Company number
03170856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1996
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Wednesday, 15 January 2025 due by Tuesday, 28 January 2025

Last statement dated Monday, 15 January 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 GOODWIN COURT, 13 MAYS HILL ROAD, BROMLEY KENT, BR2 0HN
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PSC and Officers GOODWIN COURT MANAGEMENT (BROMLEY) LIMITED

Officers

(as of 13.08.2022)

CEDAR, Malcolm Ian
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN
Nationality: British
Role: Secretary
Occupation: Company Secretary/Directorrector
CEDAR, Malcolm Ian
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 2 Goodwin Court, 13 Mays Hill Road, Bromley, Kent, BR2 0HN
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARVEY, Jean Elsie
Status: Active
Appointed on: Saturday, 25 April 2015
Correspondence address: 13 Mays Hill Road, Flat 1, Bromley, England, Kent, BR2 0HN
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retire
Country of residence: United Kingdom
URQUHART, Cecilia
Status: Not active
Appointed on: Thursday, 07 May 2020
Resigned on: Saturday, 08 January 2022
Correspondence address: 13 3 Goodwin Court, 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
Country of residence: England
URQUHART, Roderick Glen
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Saturday, 18 April 2020
Correspondence address: Goodwin Court Apartment 3, 13 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HARVEY, Arthur Jeffrey
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Wednesday, 01 April 2015
Correspondence address: 1 Goodwin Court, 13 Mays Hill Road, Bromley, Kent, BR2 0HN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Accountant
Country of residence: Great Britain
GOODWIN, Arnold Ralph
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: Manor Farm, Lower Bollington, Hereford, HR2 6EP
Role: Secretary
GOODWIN, Kenneth Layton
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: Watery Lane Farm, Lower Bullingham, Hereford, Hereford & Worcester, HR2 6ER
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Farmer
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Person with significant control

(as of 19.06.2024)

Mr Malcolm Ian Cedar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: March 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Ian Cedar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: March 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roderick Glen Urquhart
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: 2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roderick Glen Urquhart
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Bromley Kent
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cecelia Urquhart
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Bromley Kent
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cecilia Urquhart
Status: Active
Notified on: Saturday, 18 April 2020
Correspondence address: 2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cecilia Urquhart
Status: Active
Notified on: Saturday, 18 April 2020
Correspondence address: Bromley Kent
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Delia Cedar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jean Elsie Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: July 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roderick Glen Urquhart
Status: Not active
Notified on: Monday, 26 February 2018
Correspondence address: 2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roderick Glen Urquhart
Status: Not active
Notified on: Monday, 26 February 2018
Correspondence address: Bromley Kent
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cecile Urquhart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Mays Hill Road, Bromley, England, BR2 0HN
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roderick Glen Urquhart
Status: Not active
Notified on: Friday, 02 March 2018
Correspondence address: Bromley Kent
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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