Goddard Perry Consulting Limited

Company Name	Goddard Perry Consulting Limited
Company Status	Active
Company Number	01635689
Category	Private Limited Company
Incorporation Date	14 May 1982(41 years, 11 months ago)
Previous Name	McHale Heaney Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(26 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Ms Emma Warren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Gareth Joseph Murray
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(41 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Peter Crouch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 July 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Homefield School Lane Forest Row East Sussex RH18 5EB

Director Name	Josephine Ellen Heaney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 January 1998)
Role	Company Director
Correspondence Address	381-383 City Road London EC1V 1NA

Director Name	Peter Joseph Heaney
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 January 1998)
Role	Insurance Broker
Correspondence Address	381-383 City Road London EC1V 1NA

Director Name	James Joseph McHale
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 April 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	381-383 City Road London EC1V 1NA

Director Name	Patricia Catherine O'Neill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 August 2008)
Role	Secretary
Correspondence Address	385 City Road London EC1V 1NW

Director Name	Mr Robert Desmond Perry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	30 years (resigned 09 December 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Patricia Catherine O'Neill
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	385 City Road London EC1V 1NW

Secretary Name	Robert Desmond Perry
Nationality	British
Status	Resigned
Appointed	07 August 2008(26 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 December 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(27 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	John Weaver
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	65110 Life Insurance
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mrs Nina Clare Stevenson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	goddardperry.com
Email address	[email protected]
Telephone	020 86033700
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Goddard Perry Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£486,337
Cash	£70,613
Current Liabilities	£1,289,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

25 October 2019	Delivered on: 6 November 2019 Persons entitled: Abundzu Limited, Andrew Blackman and Roger Alan Richard Mattingly as Trustees for the Time Being of the Salvus Master Trust Classification: A registered charge Outstanding
23 May 2016	Delivered on: 28 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 February 2012	Delivered on: 18 February 2012 Persons entitled: Mckay Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, the rent deposit, the deposit balance.. See image for full details. Outstanding

Filing History

18 April 2024	Appointment of Mr Gareth Joseph Murray as a director on 2 January 2024 (2 pages)
15 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 January 2023	Appointment of Ms Emma Warren as a director on 1 January 2023 (2 pages)
20 December 2022	Termination of appointment of Robert Desmond Perry as a director on 9 December 2022 (1 page)
20 December 2022	Termination of appointment of Robert Desmond Perry as a secretary on 9 December 2022 (1 page)
28 October 2022	Satisfaction of charge 016356890002 in full (1 page)
10 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
18 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
5 May 2021	Termination of appointment of Andrew John Blackman as a director on 30 April 2021 (1 page)
7 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 March 2020	Confirmation statement made on 7 March 2020 with updates (3 pages)
5 February 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 November 2019	Registration of charge 016356890003, created on 25 October 2019 (23 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
29 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
27 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Nina Clare Stevenson as a director on 30 January 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 May 2016	Registration of charge 016356890002, created on 23 May 2016 (27 pages)
28 May 2016	Registration of charge 016356890002, created on 23 May 2016 (27 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
5 January 2016	Termination of appointment of John Weaver as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of John Weaver as a director on 31 December 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Appointment of Mrs Nina Clare Stevenson as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Nina Clare Stevenson as a director on 27 March 2015 (2 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
19 April 2013	Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page)
19 April 2013	Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of John Weaver as a director (3 pages)
9 January 2013	Appointment of John Weaver as a director (3 pages)
13 December 2012	Resolutions RES13 ‐ Company business 05/12/2012 (1 page)
13 December 2012	Resolutions RES13 ‐ Company business 05/12/2012 (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Register(s) moved to registered office address (1 page)
19 March 2012	Register(s) moved to registered office address (1 page)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 17 February 2012 (1 page)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Andrew John Blackman on 1 December 2010 (2 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Director's details changed for Steven Michael Goddard on 1 December 2010 (2 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Steven Michael Goddard on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Andrew John Blackman on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Steven Michael Goddard on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Andrew John Blackman on 1 December 2010 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 March 2010	Appointment of Andrew John Blackman as a director (3 pages)
19 March 2010	Appointment of Andrew John Blackman as a director (3 pages)
31 January 2010	Change of name notice (2 pages)
31 January 2010	Company name changed mchale heaney brokers LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (3 pages)
31 January 2010	Change of name notice (2 pages)
31 January 2010	Company name changed mchale heaney brokers LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (3 pages)
25 January 2010	Secretary's details changed for Robert Desmond Perry on 1 December 2009 (1 page)
25 January 2010	Director's details changed for Robert Desmond Perry on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert Desmond Perry on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Robert Desmond Perry on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Robert Desmond Perry on 1 December 2009 (1 page)
25 January 2010	Secretary's details changed for Robert Desmond Perry on 1 December 2009 (1 page)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 October 2009	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 14 October 2009 (1 page)
30 July 2009	Secretary appointed robert desmond perry (1 page)
30 July 2009	Secretary appointed robert desmond perry (1 page)
28 April 2009	Director appointed steven michael goddard (2 pages)
28 April 2009	Appointment terminated director james mchale (1 page)
28 April 2009	Director appointed steven michael goddard (2 pages)
28 April 2009	Appointment terminated director james mchale (1 page)
9 February 2009	Return made up to 01/12/08; full list of members (3 pages)
9 February 2009	Return made up to 01/12/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Appointment terminated director patricia o`neill (1 page)
3 September 2008	Appointment terminated director patricia o`neill (1 page)
3 September 2008	Appointment terminated secretary patricia o`neill (1 page)
3 September 2008	Appointment terminated secretary patricia o`neill (1 page)
25 July 2008	Appointment terminated director peter crouch (1 page)
25 July 2008	Appointment terminated director peter crouch (1 page)
10 January 2008	Return made up to 01/12/07; full list of members (3 pages)
10 January 2008	Return made up to 01/12/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Full accounts made up to 31 December 2005 (15 pages)
18 June 2007	Full accounts made up to 31 December 2005 (15 pages)
11 January 2007	Return made up to 01/12/06; full list of members (3 pages)
11 January 2007	Return made up to 01/12/06; full list of members (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 01/12/05; full list of members (6 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 01/12/05; full list of members (6 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
17 January 2005	Return made up to 01/12/04; full list of members (6 pages)
17 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
22 March 2003	Full accounts made up to 31 December 2002 (13 pages)
22 March 2003	Full accounts made up to 31 December 2002 (13 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 December 2001	Return made up to 01/12/01; full list of members (6 pages)
7 December 2001	Return made up to 01/12/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	Return made up to 01/12/00; full list of members (6 pages)
15 January 2001	Return made up to 01/12/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 December 1998	Return made up to 01/12/98; full list of members (7 pages)
24 December 1998	Return made up to 01/12/98; full list of members (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
20 January 1998	Return made up to 01/12/97; full list of members (8 pages)
20 January 1998	Return made up to 01/12/97; full list of members (8 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 January 1997	Full accounts made up to 31 December 1995 (15 pages)
24 January 1997	Full accounts made up to 31 December 1994 (16 pages)
24 January 1997	Full accounts made up to 31 December 1995 (15 pages)
24 January 1997	Full accounts made up to 31 December 1994 (16 pages)
5 December 1996	Return made up to 01/12/96; full list of members (7 pages)
5 December 1996	Return made up to 01/12/96; full list of members (7 pages)
2 February 1996	Return made up to 01/12/95; full list of members (9 pages)
2 February 1996	Return made up to 01/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Goddard Perry Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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