| Company Name | Dickens & Goulding Limited |
|---|---|
| Directors | Russell Goulding and Clive Fenton Dickens |
| Company Status | Active |
| Company Number | 01658181 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1982(41 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Russell Goulding |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1991(8 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Mr Clive Fenton Dickens |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1991(8 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Secretary Name | Mr Clive Fenton Dickens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1991(8 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
Contact
| Telephone | 01252 714496 |
|---|---|
| Telephone region | Aldershot |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Clive Fenton Dickens 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Russell Goulding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,275 |
| Cash | £1,273 |
| Current Liabilities | £1,866 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 12 October 1995 | Delivered on: 2 November 1995 Satisfied on: 3 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-new land farnham lane haslemere surrey t/n-SY275237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|---|
| 6 November 1991 | Delivered on: 14 November 1991 Satisfied on: 5 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 22 October 1991 | Delivered on: 31 October 1991 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 osnin street, l/b of southwark t/no. Ln 68314. Fully Satisfied |
| 27 October 1986 | Delivered on: 31 October 1986 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fern house 1 winders road l/b of wandsworth t/no sgl 223379. Fully Satisfied |
| 13 August 1986 | Delivered on: 1 September 1986 Satisfied on: 3 May 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: £58,650 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold fern house, 1 winders road, battersea, l/b of wandsworth t/no-sgl 223379. Fully Satisfied |
| 3 March 1986 | Delivered on: 7 March 1986 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6-8 matthews street, clapham, l/b of wandsworth t/n - sgl 441617. Fully Satisfied |
| 3 March 1986 | Delivered on: 7 March 1986 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 lambourn road, l/b of lambeth t/n - 171076. Fully Satisfied |
| 4 April 1984 | Delivered on: 13 April 1984 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28, simpson street, battersea SW11. London borough of wandsworth title no. Sgl 53910. Fully Satisfied |
| 21 August 2000 | Delivered on: 5 September 2000 Satisfied on: 3 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of coombe head bunch lane haslemere surrey t/no: SY694268 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 October 1995 | Delivered on: 2 November 1995 Satisfied on: 3 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-stoatley court quartermaine house farnham lane haslemere surrey ("renamed ayot court") t/n-SY275237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 October 1995 | Delivered on: 2 November 1995 Satisfied on: 3 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-stoatley gate farnham lane haslemere surrey (renamed "the dovecote") t/n-SY275237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 July 1983 | Delivered on: 25 July 1983 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 knowsley road, battersea, wandsworth, SW11. Fully Satisfied |
| 27 May 2015 | Delivered on: 16 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Claverdon farnham lane haslemere surrey. Outstanding |
| 21 April 2009 | Delivered on: 24 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 longdown close farnham t/n SY763658 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 25 April 2006 | Delivered on: 3 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 7 March 2019 | Director's details changed for Mr Clive Fenton Dickens on 7 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
| 7 March 2019 | Director's details changed for Mr Russell Goulding on 7 March 2019 (2 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 19 August 2016 | Satisfaction of charge 016581810015 in full (1 page) |
| 19 August 2016 | Satisfaction of charge 016581810015 in full (1 page) |
| 18 August 2016 | Previous accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
| 18 August 2016 | Previous accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 June 2015 | Registration of charge 016581810015, created on 27 May 2015 (9 pages) |
| 16 June 2015 | Registration of charge 016581810015, created on 27 May 2015 (9 pages) |
| 2 April 2015 | Secretary's details changed for Mr Clive Fenton Dickens on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Clive Fenton Dickens on 2 April 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Mr Clive Fenton Dickens on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Clive Fenton Dickens on 2 April 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Mr Clive Fenton Dickens on 2 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Clive Fenton Dickens on 2 April 2015 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 6 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr Russell Goulding on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mr Clive Fenton Dickens on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mr Russell Goulding on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mr Russell Goulding on 6 May 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr Clive Fenton Dickens on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mr Clive Fenton Dickens on 6 May 2014 (2 pages) |
| 6 May 2014 | Secretary's details changed for Mr Clive Fenton Dickens on 6 May 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Mr Clive Fenton Dickens on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Secretary's details changed for Mr Clive Fenton Dickens on 6 May 2014 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 April 2013 | Annual return made up to 5 March 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 5 March 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 5 March 2013 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 March 2010 | Director's details changed for Mr Clive Fenton Dickens on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Russell Goulding on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Clive Fenton Dickens on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Russell Goulding on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 17 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 1 October 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 19 March 2008 | Director's change of particulars / russell goulding / 01/03/2008 (1 page) |
| 19 March 2008 | Director's change of particulars / russell goulding / 01/03/2008 (1 page) |
| 19 March 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 20 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 20 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 24 May 2006 | Location of debenture register (1 page) |
| 24 May 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 24 May 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 24 May 2006 | Location of debenture register (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 31 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 2 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 23 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 23 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 19 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 13 March 2002 | Return made up to 05/03/02; full list of members
|
| 13 March 2002 | Return made up to 05/03/02; full list of members
|
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 March 2001 | Return made up to 05/03/01; full list of members
|
| 19 March 2001 | Return made up to 05/03/01; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 July 2000 | Return made up to 05/03/00; full list of members
|
| 10 July 2000 | Return made up to 05/03/00; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 11 March 1999 | Return made up to 05/03/99; full list of members
|
| 11 March 1999 | Return made up to 05/03/99; full list of members
|
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 April 1998 | Return made up to 05/03/98; no change of members
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| 28 April 1998 | Return made up to 05/03/98; no change of members
|
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 5 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1997 | Return made up to 05/03/97; no change of members
|
| 6 May 1997 | Return made up to 05/03/97; no change of members
|
| 29 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 29 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 2 June 1996 | Return made up to 05/03/96; full list of members
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| 2 June 1996 | Return made up to 05/03/96; full list of members
|
| 13 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 29 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |