Godden Associates Limited

Company Name	Godden Associates Limited
Company Status	Active
Company Number	02732083
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Adam Godden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 July 1992(1 week, 4 days after company formation)
Appointment Duration	31 years, 9 months
Role	Management Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mrs Dorothy Mary Godden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Dorothy Godden
Nationality	British
Status	Current
Appointed	20 November 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Finance Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Richard Grant Godden
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(23 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ms Seonaid Frances Lynn Johnston
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(23 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Marian Sheena Macbryde
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Investor Relations Consultant
Correspondence Address	Charlton House 65 Murray Road London SW19 4PF

Secretary Name	Marian Sheena Macbryde
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Investor Relations Consultant
Correspondence Address	Charlton House 65 Murray Road London SW19 4PF

Secretary Name	Ian Adam Godden
Nationality	British
Status	Resigned
Appointed	26 March 1993(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Drax Avenue London SW20 0EG

Director Name	Mrs Vivienne Mary Pickering
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 1995)
Role	Teacher
Correspondence Address	Flat 3 Charlton House 65 Murray Road London SW19 4PF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

429k at £1	Dorothy Godden 26.00% Ordinary
429k at £1	Ian Adam Godden 26.00% Ordinary
396k at £1	Richard Grant Godden 24.00% Ordinary
396k at £1	Seonaid Frances Lynn Johnston 24.00% Ordinary

Financials

Year	2014
Net Worth	£727,524
Cash	£990
Current Liabilities	£870,224

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

25 August 2017	Delivered on: 25 August 2017 Persons entitled: Capital Home Loans Limited Classification: A registered charge Particulars: Flat 3, 41 lonsdale road, london and parking space SW13 9JR. Outstanding
8 December 2005	Delivered on: 14 December 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£418,000.00 due or to become due from the company to. Particulars: Flat 4 65 murray road wimbledon london. Outstanding
8 December 2005	Delivered on: 14 December 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£600,000.00 due or to become due from the company to. Particulars: Flat 3 41 lonsdale road london. Outstanding
28 March 2002	Delivered on: 9 April 2002 Persons entitled: Coutts & Company Classification: A deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property known as flat 3, 41 lonsdale road, barnes, london SW13 9JR and the proceeds of sale thereof and all monies to be recieved under any policy of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 September 2023	Director's details changed for Mrs Dorothy Mary Godden on 13 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Ian Adam Godden on 13 September 2023 (2 pages)
14 September 2023	Change of details for Mr Ian Adam Godden as a person with significant control on 13 September 2023 (2 pages)
14 September 2023	Change of details for Mrs Dorothy Mary Godden as a person with significant control on 13 September 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
26 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
30 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 June 2020	Director's details changed for Mr Ian Adam Godden on 1 April 2019 (2 pages)
25 June 2020	Change of details for Mr Ian Adam Godden as a person with significant control on 1 April 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
23 April 2018	Director's details changed for Ms Seonaid Frances Lynn Johnston on 23 April 2018 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017	Registration of charge 027320830004, created on 25 August 2017 (8 pages)
25 August 2017	Registration of charge 027320830004, created on 25 August 2017 (8 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
8 December 2016	Secretary's details changed for Dorothy Godden on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Ian Adam Godden on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Dorothy Godden on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Ian Adam Godden on 8 December 2016 (2 pages)
8 December 2016	Secretary's details changed for Dorothy Godden on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Dorothy Godden on 8 December 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,650,002 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,650,002 (6 pages)
5 May 2016	Appointment of Seonaid Frances Lynn Johnston as a director on 1 April 2016 (2 pages)
5 May 2016	Appointment of Richard Grant Godden as a director on 1 April 2016 (2 pages)
5 May 2016	Appointment of Seonaid Frances Lynn Johnston as a director on 1 April 2016 (2 pages)
5 May 2016	Appointment of Richard Grant Godden as a director on 1 April 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,650,002 (5 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,650,002 (5 pages)
6 July 2015	Secretary's details changed for Dorothy Godden on 1 July 2015 (1 page)
6 July 2015	Director's details changed for Dorothy Godden on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Ian Adam Godden on 1 July 2015 (2 pages)
6 July 2015	Secretary's details changed for Dorothy Godden on 1 July 2015 (1 page)
6 July 2015	Director's details changed for Mr Ian Adam Godden on 1 July 2015 (2 pages)
6 July 2015	Secretary's details changed for Dorothy Godden on 1 July 2015 (1 page)
6 July 2015	Director's details changed for Dorothy Godden on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Dorothy Godden on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Ian Adam Godden on 1 July 2015 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,650,002 (6 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,650,002 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
14 June 2012	Registered office address changed from Calder & Co. 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co. 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 10/07/09; full list of members (4 pages)
20 July 2009	Return made up to 10/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 10/07/06; full list of members (2 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 10/07/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 10/07/05; full list of members (3 pages)
5 September 2005	Return made up to 10/07/05; full list of members (3 pages)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 10/07/04; full list of members (7 pages)
28 July 2004	Return made up to 10/07/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Director's particulars changed (1 page)
25 February 2003	Ad 31/10/02--------- Â£ si 1000000@1=1000000 Â£ ic 650002/1650002 (2 pages)
25 February 2003	Memorandum and Articles of Association (17 pages)
25 February 2003	Ad 31/10/02--------- Â£ si 1000000@1=1000000 Â£ ic 650002/1650002 (2 pages)
25 February 2003	Memorandum and Articles of Association (17 pages)
4 December 2002	Return made up to 10/07/02; full list of members (7 pages)
4 December 2002	Return made up to 10/07/02; full list of members (7 pages)
3 December 2002	Ad 31/05/02--------- Â£ si 650000@1=650000 Â£ ic 2/650002 (2 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Nc inc already adjusted 31/05/02 (1 page)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2002	Ad 31/05/02--------- Â£ si 650000@1=650000 Â£ ic 2/650002 (2 pages)
3 December 2002	Nc inc already adjusted 31/05/02 (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Particulars of mortgage/charge (6 pages)
9 April 2002	Particulars of mortgage/charge (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 July 2001	Return made up to 10/07/01; full list of members (6 pages)
24 July 2001	Return made up to 10/07/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 10/07/99; no change of members (4 pages)
2 September 1999	Return made up to 10/07/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
4 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
11 September 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/09/97 (4 pages)
11 September 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/09/97 (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 August 1996	Return made up to 05/07/96; no change of members 363(287) ‐ Registered office changed on 15/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1996	Return made up to 05/07/96; no change of members 363(287) ‐ Registered office changed on 15/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1995	Company name changed zedmaster LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995	Company name changed zedmaster LIMITED\certificate issued on 21/12/95 (4 pages)
15 December 1995	New secretary appointed;new director appointed (2 pages)
15 December 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 1 charlton house, 65 murray road, london, SW19 4PF (1 page)
29 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 1 charlton house, 65 murray road, london, SW19 4PF (1 page)
29 November 1995	Director resigned (2 pages)
17 November 1995	Return made up to 17/07/95; full list of members (6 pages)
17 November 1995	Return made up to 17/07/95; full list of members (6 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 July 1992	Certificate of incorporation (1 page)
17 July 1992	Incorporation (16 pages)
17 July 1992	Incorporation (16 pages)
17 July 1992	Certificate of incorporation (1 page)

Godden Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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