| 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(59 years, 7 months 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, 1 month |
| 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, 2 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 |
| 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 101 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 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2024 (2 months 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
|
| 14 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 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
|
| 29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 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
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 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
|
| 28 February 2007 | Return made up to 22/01/07; full list of members
|
| 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
|
| 10 February 2006 | Return made up to 22/01/06; full list of members
|
| 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
|
| 28 January 2003 | Return made up to 22/01/03; full list of members
|
| 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
|
| 18 February 1996 | Return made up to 22/01/96; full list of members
|
| 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
|
| 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) |