Goodwell Properties Limited

Company Name	Goodwell Properties Limited
Company Status	Active
Company Number	03252728
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr David John Lally
Nationality	Irish
Status	Current
Appointed	24 September 1996(4 days after company formation)
Appointment Duration	27 years, 7 months
Role	Insurance Office Official
Country of Residence	England
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Mr David John Lally
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Colin Craig Nimick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(3 years, 7 months after company formation)
Appointment Duration	24 years
Role	Copywriter
Country of Residence	England
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Mr Stephen Davis Anthony Samengo Turner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Priory Oast Warblelton Priory Rushlake Green Heathfield East Sussex TN21 9RG

Director Name	Caroline Willis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	House Wife
Country of Residence	England
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Mr Charles David Willis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Project Mgr Construction
Country of Residence	England
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Julia Suzanne Patience Fothergill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 19 September 2002)
Role	Registered Nurse
Correspondence Address	Garden Flat 64 Richborne Terrace London SW8 1AX

Director Name	Lucy Teresa Gardner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 1997)
Role	Editor
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Richard James Scrivener
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 1997)
Role	Publisher
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Emily Gardner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2000)
Role	Fitness Instructor Personal Tr
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Calum Rory Lamont Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 2000)
Role	Editor
Correspondence Address	64 Richborne Terrace London SW8 1AX

Director Name	Alice Mary Patricia Roberts
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2002)
Role	Furniture Designer
Correspondence Address	Brock House Manor Lane Great Chesterford Saffron Walden Essex CB10 1PJ

Director Name	Ms Elizabeth Mary Corrie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2006)
Role	Immigration Caseworker
Country of Residence	United Kingdom
Correspondence Address	15 Woodfield Road Kings Heath Birmingham B13 9UL

Director Name	Rev Dr John Corrie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2006)
Role	Lecturer
Correspondence Address	15 Woodfield Road Kings Heath Birmingham West Midlands B13 9UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	64 Richborne Terrace London SW8 1AX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Colin Craig Nimick 25.00% Ordinary
2 at £1	Mr David John Lally 25.00% Ordinary
2 at £1	Stephen Samengo-turner 25.00% Ordinary
1 at £1	Caroline Willis 12.50% Ordinary
1 at £1	Charles David Willis 12.50% Ordinary

Financials

Year	2014
Turnover	£8
Net Worth	£12,545
Cash	£12,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 September 2020	Director's details changed for Caroline Willis on 19 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
28 September 2020	Director's details changed for Mr Charles David Willis on 19 September 2020 (2 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (9 pages)
16 October 2015	Director's details changed for Mr David John Lally on 5 December 2014 (2 pages)
16 October 2015	Director's details changed for Mr David John Lally on 5 December 2014 (2 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (9 pages)
16 October 2015	Director's details changed for Mr David John Lally on 5 December 2014 (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Director's details changed for Caroline Willis on 15 October 2014 (2 pages)
16 October 2014	Director's details changed for Caroline Willis on 15 October 2014 (2 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8 (9 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8 (9 pages)
17 October 2013	Director's details changed for Mr Stephen Davis Anthony Samengo Turner on 16 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Stephen Davis Anthony Samengo Turner on 16 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Charles David Willis on 16 October 2013 (2 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8 (9 pages)
17 October 2013	Director's details changed for Mr Charles David Willis on 16 October 2013 (2 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
17 October 2012	Director's details changed for Stephen Davis Anthony Samengo Turner on 16 October 2012 (2 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Director's details changed for Stephen Davis Anthony Samengo Turner on 16 October 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed for Charles David Willis on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Charles David Willis on 18 October 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
19 October 2010	Director's details changed for Stephen Davis Anthony Samengo Turner on 20 September 2010 (2 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Colin Craig Nimick on 20 September 2010 (2 pages)
19 October 2010	Director's details changed for Stephen Davis Anthony Samengo Turner on 20 September 2010 (2 pages)
19 October 2010	Director's details changed for Caroline Willis on 20 September 2010 (2 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Mr David John Lally on 20 September 2010 (2 pages)
19 October 2010	Director's details changed for Caroline Willis on 20 September 2010 (2 pages)
19 October 2010	Director's details changed for Colin Craig Nimick on 20 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr David John Lally on 20 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Return made up to 20/09/08; full list of members (5 pages)
14 October 2008	Return made up to 20/09/08; full list of members (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 20/09/06; full list of members (4 pages)
22 November 2006	Return made up to 20/09/06; full list of members (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005	Return made up to 20/09/05; full list of members (4 pages)
13 October 2005	Return made up to 20/09/05; full list of members (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 October 2004	Return made up to 20/09/04; full list of members (9 pages)
19 October 2004	Return made up to 20/09/04; full list of members (9 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 20/09/02; full list of members (9 pages)
15 November 2002	Return made up to 20/09/02; full list of members (9 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 October 2001	Return made up to 20/09/01; full list of members (8 pages)
16 October 2001	Return made up to 20/09/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
3 October 2000	Return made up to 20/09/00; full list of members (8 pages)
3 October 2000	Return made up to 20/09/00; full list of members (8 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
16 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Return made up to 20/09/99; no change of members (4 pages)
19 October 1999	Return made up to 20/09/99; no change of members (4 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
30 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
13 October 1998	Return made up to 20/09/98; no change of members (4 pages)
13 October 1998	Return made up to 20/09/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
14 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
15 December 1996	Ad 20/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 December 1996	Ad 20/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 September 1996	Incorporation (17 pages)
20 September 1996	Incorporation (17 pages)

Goodwell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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