Company NameGoodtenure Property Management Limited
DirectorsAllan Geoffrey Hemmings and Penhurst Properties Limited
Company StatusActive
Company Number02879766
CategoryPrivate Limited Company
Incorporation Date10 December 1993(28 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAllan Geoffrey Hemmings
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1994(2 months, 3 weeks after company formation)
Appointment Duration27 years, 11 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Dippenhall
Farnham
Surrey
GU10 5ED
Secretary NameMr Richard Ashley Hickie
NationalityBritish
StatusCurrent
Appointed12 September 1994(9 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Petworth Street
London
SW11 4QR
Director NamePenhurst Properties Limited (Corporation)
StatusCurrent
Appointed03 November 2017(23 years, 11 months after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressPenhurst House 352-356 Battersea Park Road
London
SW11 3BY
Director NameChristopher Joe Whalley
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(2 months, 3 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 01 August 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address1b The Village
Amies Street
London
SW11 2JW
Secretary NameAdrian Peter Mark Watney
NationalityBritish
StatusResigned
Appointed03 March 1994(2 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 12 September 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Heywood Farm Barns
Snowball Hill
White Waltham
Berkshire
SL6 3LL
Director NameHugh McGivern
Date of BirthApril 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed04 December 1995(1 year, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 November 2003)
RoleBroker
Country of ResidenceIreland
Correspondence Address36 Upper Fitzwilliam Street
Dublin 2
Irish
Director NameMr Charles James Hamilton Newton
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(13 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 March 2009)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Stables
Hastings Road
Northiam
East Sussex
TN31 6NH
Director NameToby Ian Royds Gordon Nicholson
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Cicada Road
Wandsworth
London
SW18 2NZ
Director NameMr Lee Michael Brooks
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(16 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 November 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPenhurst House 352-356 Battersea Park Road
London
SW11 3BY
Director NameMinna-Liiva Lawrence
Date of BirthMarch 1978 (Born 43 years ago)
NationalityFinnish
StatusResigned
Appointed24 November 2014(20 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 August 2015)
RoleExecutive Director, Property
Country of ResidenceUnited Kingdom
Correspondence AddressPenhurst House 352-356 Battersea Park Road
London
SW11 3BY
Director NameMr Ricardo Trombetta
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed14 August 2015(21 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 November 2017)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address352 Battersea Park Road
London
SW11 3BW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1A.g. Hemmings
22.22%
Ordinary
2 at £1Penhurst Rentals LTD
22.22%
Ordinary
1 at £1Charmtek LTD
11.11%
Ordinary
1 at £1G.a.j. Goodwille
11.11%
Ordinary
1 at £1J. Whiting
11.11%
Ordinary
1 at £1J.c. Elkington
11.11%
Ordinary
1 at £1Karen Joanna Wood
11.11%
Ordinary

Financials

Year2014
Net Worth£9

Accounts

Latest Accounts24 December 2020 (1 year, 1 month ago)
Next Accounts Due24 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End24 December

Returns

Latest Return10 December 2021 (1 month, 2 weeks ago)
Next Return Due24 December 2022 (11 months from now)

Filing History

22 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
7 September 2021Micro company accounts made up to 24 December 2020 (3 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 March 2020Micro company accounts made up to 24 December 2019 (2 pages)
31 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 24 December 2018 (2 pages)
20 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 24 December 2017 (7 pages)
21 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 November 2017Termination of appointment of Ricardo Trombetta as a director on 3 November 2017 (1 page)
16 November 2017Termination of appointment of Ricardo Trombetta as a director on 3 November 2017 (1 page)
9 November 2017Appointment of Penhurst Properties Limited as a director on 3 November 2017 (2 pages)
9 November 2017Appointment of Penhurst Properties Limited as a director on 3 November 2017 (2 pages)
4 May 2017Total exemption full accounts made up to 24 December 2016 (2 pages)
4 May 2017Total exemption full accounts made up to 24 December 2016 (2 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
22 April 2016Total exemption full accounts made up to 24 December 2015 (7 pages)
22 April 2016Total exemption full accounts made up to 24 December 2015 (7 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 9
(6 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 9
(6 pages)
25 September 2015Total exemption full accounts made up to 24 December 2014 (7 pages)
25 September 2015Total exemption full accounts made up to 24 December 2014 (7 pages)
1 September 2015Termination of appointment of Minna-Liiva Lawrence as a director on 14 August 2015 (1 page)
1 September 2015Termination of appointment of Minna-Liiva Lawrence as a director on 14 August 2015 (1 page)
25 August 2015Appointment of Ricardo Trombetta as a director on 14 August 2015 (3 pages)
25 August 2015Appointment of Ricardo Trombetta as a director on 14 August 2015 (3 pages)
8 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9
(6 pages)
8 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9
(6 pages)
5 January 2015Appointment of Minna-Liiva Lawrence as a director on 24 November 2014 (3 pages)
5 January 2015Appointment of Minna-Liiva Lawrence as a director on 24 November 2014 (3 pages)
15 December 2014Termination of appointment of Lee Michael Brooks as a director on 24 November 2014 (1 page)
15 December 2014Termination of appointment of Lee Michael Brooks as a director on 24 November 2014 (1 page)
20 March 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
20 March 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 9
(6 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 9
(6 pages)
22 February 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
22 February 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
8 June 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
8 June 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 June 2011Accounts for a dormant company made up to 24 December 2010 (6 pages)
3 June 2011Accounts for a dormant company made up to 24 December 2010 (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
5 May 2010Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010Termination of appointment of Toby Nicholson as a director (1 page)
5 May 2010Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010Termination of appointment of Toby Nicholson as a director (1 page)
24 February 2010Accounts for a dormant company made up to 24 December 2009 (6 pages)
24 February 2010Accounts for a dormant company made up to 24 December 2009 (6 pages)
14 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Toby Ian Royds Gordon Nicholson on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Allan Geoffrey Hemmings on 10 December 2009 (2 pages)
14 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Toby Ian Royds Gordon Nicholson on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Allan Geoffrey Hemmings on 10 December 2009 (2 pages)
16 June 2009Accounts for a dormant company made up to 24 December 2008 (5 pages)
16 June 2009Accounts for a dormant company made up to 24 December 2008 (5 pages)
12 March 2009Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009Appointment terminated director charles newton (1 page)
12 March 2009Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009Appointment terminated director charles newton (1 page)
17 December 2008Return made up to 10/12/08; full list of members (6 pages)
17 December 2008Return made up to 10/12/08; full list of members (6 pages)
3 July 2008Accounts for a dormant company made up to 24 December 2007 (6 pages)
3 July 2008Accounts for a dormant company made up to 24 December 2007 (6 pages)
15 January 2008Return made up to 10/12/07; no change of members (5 pages)
15 January 2008Return made up to 10/12/07; no change of members (5 pages)
25 September 2007New director appointed (2 pages)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (2 pages)
25 September 2007Director resigned (1 page)
15 August 2007Accounts for a dormant company made up to 24 December 2006 (6 pages)
15 August 2007Accounts for a dormant company made up to 24 December 2006 (6 pages)
2 February 2007Return made up to 10/12/06; full list of members (9 pages)
2 February 2007Return made up to 10/12/06; full list of members (9 pages)
19 January 2006Accounts for a dormant company made up to 24 December 2005 (6 pages)
19 January 2006Accounts for a dormant company made up to 24 December 2005 (6 pages)
10 January 2006Return made up to 10/12/05; full list of members (9 pages)
10 January 2006Return made up to 10/12/05; full list of members (9 pages)
31 October 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
31 October 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
3 December 2004Return made up to 10/12/04; full list of members (9 pages)
3 December 2004Return made up to 10/12/04; full list of members (9 pages)
6 May 2004Accounts for a dormant company made up to 24 December 2003 (7 pages)
6 May 2004Accounts for a dormant company made up to 24 December 2003 (7 pages)
22 December 2003Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
22 December 2003Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 September 2003Accounts for a dormant company made up to 24 December 2002 (6 pages)
8 September 2003Accounts for a dormant company made up to 24 December 2002 (6 pages)
9 January 2003Return made up to 10/12/02; full list of members (9 pages)
9 January 2003Return made up to 10/12/02; full list of members (9 pages)
2 January 2003Accounts for a dormant company made up to 24 December 2001 (1 page)
2 January 2003Accounts for a dormant company made up to 24 December 2001 (1 page)
3 January 2002Return made up to 10/12/01; full list of members (9 pages)
3 January 2002Return made up to 10/12/01; full list of members (9 pages)
19 January 2001Accounts for a dormant company made up to 24 December 2000 (1 page)
19 January 2001Accounts for a dormant company made up to 24 December 2000 (1 page)
16 January 2001Return made up to 10/12/00; full list of members (9 pages)
16 January 2001Return made up to 10/12/00; full list of members (9 pages)
15 April 2000Accounts for a dormant company made up to 24 December 1999 (1 page)
15 April 2000Accounts for a dormant company made up to 24 December 1999 (1 page)
24 February 2000Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
(10 pages)
24 February 2000Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
(10 pages)
11 March 1999Accounts for a dormant company made up to 24 December 1998 (1 page)
11 March 1999Accounts for a dormant company made up to 24 December 1998 (1 page)
12 February 1999Return made up to 10/12/98; no change of members (4 pages)
12 February 1999Return made up to 10/12/98; no change of members (4 pages)
12 March 1998Accounts for a dormant company made up to 24 December 1997 (1 page)
12 March 1998Accounts for a dormant company made up to 24 December 1997 (1 page)
1 February 1998Return made up to 10/12/97; full list of members (5 pages)
1 February 1998Return made up to 10/12/97; full list of members (5 pages)
21 April 1997Accounts for a dormant company made up to 24 December 1996 (1 page)
21 April 1997Accounts for a dormant company made up to 24 December 1996 (1 page)
15 April 1997Return made up to 10/12/96; no change of members (4 pages)
15 April 1997Return made up to 10/12/96; no change of members (4 pages)
10 December 1996Accounts for a dormant company made up to 24 December 1995 (1 page)
10 December 1996Accounts for a dormant company made up to 24 December 1995 (1 page)
8 January 1996Accounts for a dormant company made up to 24 December 1994 (1 page)
8 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1996Accounts for a dormant company made up to 24 December 1994 (1 page)
8 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Return made up to 10/12/95; no change of members (4 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996Return made up to 10/12/95; no change of members (4 pages)
8 August 1995Compulsory strike-off action has been discontinued (2 pages)
8 August 1995Compulsory strike-off action has been discontinued (2 pages)
20 July 1995New secretary appointed (2 pages)
20 July 1995New secretary appointed (2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)
10 December 1993Incorporation (10 pages)
10 December 1993Incorporation (10 pages)