Goodway (Properties) Limited

Company Name	Goodway (Properties) Limited
Directors	Ann Honor Goodway and Karin Anne Goodway
Company Status	Active
Company Number	00802515
Category	Private Limited Company
Incorporation Date	24 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Ann Honor Goodway
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(40 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Fairlawn Drive Redhill Surrey RH1 6JP

Secretary Name	Mrs Karin Anne Goodway
Nationality	British
Status	Current
Appointed	30 September 2005(41 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coppers Farm Lane Ashtead Surrey KT21 1LR

Director Name	Mrs Karin Anne Goodway
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 2012(48 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	8/10 South Street Epsom Surrey KT18 7PF

Director Name	Wyn Goodway
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	24 Petersham Place Richmond Hill Road Edgbaston Birmingham B15 3RY

Secretary Name	Barry William Lawley
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	26 Keytes Lane Barford Warwick Warwickshire CV35 8EP

Director Name	John Beverley Goodway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(40 years, 6 months after company formation)
Appointment Duration	8 years (resigned 04 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Coppers Farm Lane Ashtead Surrey KT21 1LR

Location

Registered Address	8/10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Ann Honor Goodway 50.00% Ordinary
10k at £1	Karin Anne Goodway 50.00% Ordinary

Financials

Year	2014
Net Worth	£218,163
Cash	£114,092
Current Liabilities	£27,192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
23 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 (5 pages)
14 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 April 2015	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 8/10 South Street Epsom Surrey KT18 7PF on 19 April 2015 (1 page)
19 April 2015	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 8/10 South Street Epsom Surrey KT18 7PF on 19 April 2015 (1 page)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 19 June 2014 (1 page)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 20,000 (4 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 20,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Termination of appointment of John Goodway as a director (2 pages)
6 December 2012	Appointment of Karin Anne Goodway as a director (3 pages)
6 December 2012	Appointment of Karin Anne Goodway as a director (3 pages)
6 December 2012	Termination of appointment of John Goodway as a director (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Ann Honor Goodway on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for John Beverley Goodway on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for John Beverley Goodway on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ann Honor Goodway on 11 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 February 2009	Return made up to 22/01/09; full list of members (4 pages)
13 February 2009	Return made up to 22/01/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2008	Return made up to 22/01/08; full list of members (5 pages)
12 February 2008	Return made up to 22/01/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
28 January 2005	Return made up to 22/01/05; full list of members (7 pages)
28 January 2005	Return made up to 22/01/05; full list of members (7 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2004	Return made up to 22/01/04; full list of members (6 pages)
29 January 2004	Return made up to 22/01/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2002	Return made up to 22/01/02; full list of members (6 pages)
19 February 2002	Return made up to 22/01/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 December 2001	Registered office changed on 07/12/01 from: 34/35 ludgate hill birmingham B3 1EH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 34/35 ludgate hill birmingham B3 1EH (1 page)
26 January 2001	Return made up to 22/01/01; full list of members (6 pages)
26 January 2001	Return made up to 22/01/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
27 January 2000	Return made up to 22/01/00; full list of members (6 pages)
27 January 2000	Return made up to 22/01/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
29 January 1999	Return made up to 22/01/99; full list of members (6 pages)
29 January 1999	Return made up to 22/01/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
30 January 1998	Return made up to 22/01/98; no change of members (4 pages)
30 January 1998	Return made up to 22/01/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1997	Return made up to 22/01/97; no change of members (4 pages)
28 January 1997	Return made up to 22/01/97; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
18 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
27 January 1995	Return made up to 22/01/95; no change of members (4 pages)
1 December 1994	Accounts for a small company made up to 31 March 1994 (3 pages)
10 February 1994	Return made up to 22/01/94; no change of members (4 pages)
27 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
8 February 1993	Return made up to 22/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
10 February 1992	Return made up to 22/01/92; full list of members (6 pages)
13 January 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
9 October 1991	Registered office changed on 09/10/91 from: c/o stanley & co lombard house great charles street birmingham B3 3LP (1 page)
9 July 1991	Secretary resigned;new secretary appointed (4 pages)
11 February 1991	Return made up to 22/01/91; full list of members (7 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
16 January 1990	Return made up to 02/01/90; no change of members (4 pages)
16 January 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
1 February 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
1 February 1989	Return made up to 23/01/89; no change of members (4 pages)
7 March 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
24 January 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
24 January 1987	Return made up to 20/01/87; full list of members (4 pages)
24 April 1964	Incorporation (14 pages)
24 April 1964	Incorporation (14 pages)

Goodway (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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