Goodyer Limited

Company Name	Goodyer Limited
Directors	Philip Michael Calnan and Mr Clive Chandler
Company Status	Active
Company Number	03940691
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 2 months ago)
Previous Name	Goodyer Underpinning Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philip Michael Calnan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hilfield Lane Radlett Hertfordshire WD25 8AJ

Secretary Name	Mr Philip Michael Calnan
Nationality	British
Status	Current
Appointed	20 September 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hilfield Lane Radlett Hertfordshire WD25 8AJ

Director Name	Mr Mr Clive Chandler
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 & 16a Orbital Business Park Dwight Road Watford WD18 9DA

Director Name	Mr Trevor Keith Chandler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Hubert Reynolds Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Sheringham Avenue Oakwood London N14 4UJ

Secretary Name	Hubert Reynolds Hardy
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Sheringham Avenue Oakwood London N14 4UJ

Director Name	Mr Kevin McEnteggart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2016)
Role	Contracts Director
Country of Residence	England
Correspondence Address	54 Canuden Road Chelmsford Essex CM1 2SU

Director Name	Mrs Fiona Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 16 And 16a Orbital 25 Business Park Dwight R Watford Hertfordshire WD18 9DA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	goodyer.co.uk
Email address	[email protected]
Telephone	01923 281111
Telephone region	Watford

Location

Registered Address	Units 16 And 16a Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

4k at £1	Philip M. Calnan 65.57% Ordinary
1000 at £1	Clive Chandler 16.39% Ordinary
1000 at £1	Kevin Mcenteggart 16.39% Ordinary
100 at £1	Karen Brooks 1.64% Ordinary

Financials

Year	2014
Turnover	£13,308,549
Gross Profit	£2,734,793
Net Worth	£1,922,971
Cash	£1,507,505
Current Liabilities	£2,134,703

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Charges

10 December 2009	Delivered on: 30 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 16 and 16A orbital 25 business park dwight road watford herts fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. See image for full details. Outstanding
12 February 2007	Delivered on: 27 February 2007 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Comtest house caravan lane high street rickmansworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

10 December 2009

Delivered on: 30 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 16 and 16A orbital 25 business park dwight road watford herts fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. See image for full details.
Outstanding

12 February 2007

Delivered on: 27 February 2007
Satisfied on: 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Comtest house caravan lane high street rickmansworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

4 September 2023	Appointment of Mr Clive Stewart Chandler as a secretary on 31 August 2023 (2 pages)
4 September 2023	Termination of appointment of Philip Michael Calnan as a secretary on 31 August 2023 (1 page)
4 September 2023	Director's details changed for Mr Mr Clive Chandler on 4 September 2023 (2 pages)
4 September 2023	Termination of appointment of Philip Michael Calnan as a director on 31 August 2023 (1 page)
19 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
19 July 2023	Change of details for Pgc Investments Limited as a person with significant control on 30 May 2018 (2 pages)
7 July 2023	Satisfaction of charge 2 in full (1 page)
18 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
6 September 2018	Termination of appointment of Fiona Green as a director on 6 September 2018 (1 page)
3 September 2018	Appointment of Mr Mr Clive Chandler as a director on 1 September 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 July 2018	Notification of Pgc Investments Limited as a person with significant control on 30 May 2018 (2 pages)
26 July 2018	Cessation of Philip Michael Calnan as a person with significant control on 30 May 2018 (1 page)
26 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
31 October 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
31 October 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Kevin Mcenteggart as a director on 1 August 2016 (1 page)
15 February 2017	Termination of appointment of Kevin Mcenteggart as a director on 1 August 2016 (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (26 pages)
8 December 2016	Full accounts made up to 31 March 2016 (26 pages)
25 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2016	Purchase of own shares. (3 pages)
25 August 2016	Purchase of own shares. (3 pages)
25 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 December 2015	Full accounts made up to 31 March 2015 (24 pages)
12 December 2015	Full accounts made up to 31 March 2015 (24 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,100 (7 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,100 (7 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2015	Purchase of own shares. (3 pages)
1 December 2014	Full accounts made up to 31 March 2014 (24 pages)
1 December 2014	Full accounts made up to 31 March 2014 (24 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 9,100 (7 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 9,100 (7 pages)
10 April 2014	Termination of appointment of Trevor Chandler as a director (1 page)
10 April 2014	Termination of appointment of Trevor Chandler as a director (1 page)
10 April 2014	Appointment of Mrs Fiona Green as a director (2 pages)
10 April 2014	Appointment of Mrs Fiona Green as a director (2 pages)
12 December 2013	Full accounts made up to 31 March 2013 (19 pages)
12 December 2013	Full accounts made up to 31 March 2013 (19 pages)
22 October 2013	Satisfaction of charge 1 in full (2 pages)
22 October 2013	Satisfaction of charge 1 in full (2 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 9,100 (7 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 9,100 (7 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
17 October 2012	Full accounts made up to 31 March 2012 (22 pages)
17 October 2012	Full accounts made up to 31 March 2012 (22 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 March 2010 (19 pages)
1 October 2010	Full accounts made up to 31 March 2010 (19 pages)
24 March 2010	Director's details changed for Trevor Keith Chandler on 15 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr Philip Michael Calnan on 15 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Philip Michael Calnan on 15 March 2010 (2 pages)
24 March 2010	Director's details changed for Kevin Mcenteggart on 15 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Philip Michael Calnan on 15 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Philip Michael Calnan on 15 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Kevin Mcenteggart on 15 March 2010 (2 pages)
24 March 2010	Director's details changed for Trevor Keith Chandler on 15 March 2010 (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009	Registered office address changed from Goodyer House Caravan Lane High Street Rickmansworth Hertfordshire WD3 1HN on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Goodyer House Caravan Lane High Street Rickmansworth Hertfordshire WD3 1HN on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Goodyer House Caravan Lane High Street Rickmansworth Hertfordshire WD3 1HN on 3 November 2009 (1 page)
7 August 2009	Full accounts made up to 31 March 2009 (14 pages)
7 August 2009	Full accounts made up to 31 March 2009 (14 pages)
20 March 2009	Return made up to 06/03/09; full list of members (8 pages)
20 March 2009	Return made up to 06/03/09; full list of members (8 pages)
17 September 2008	Resolutions RES13 ‐ Mem of terms approved/transfer Â£500 31/07/2008 (1 page)
17 September 2008	Gbp ic 13600/13100\31/07/08\gbp sr 500@1=500\ (1 page)
17 September 2008	Gbp ic 13600/13100\31/07/08\gbp sr 500@1=500\ (1 page)
17 September 2008	Resolutions RES13 ‐ Mem of terms approved/transfer Â£500 31/07/2008 (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (14 pages)
19 August 2008	Full accounts made up to 31 March 2008 (14 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
16 April 2007	Return made up to 06/03/07; no change of members (7 pages)
16 April 2007	Return made up to 06/03/07; no change of members (7 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 April 2006	Return made up to 06/03/06; full list of members (9 pages)
3 April 2006	Return made up to 06/03/06; full list of members (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 April 2005	Company name changed goodyer underpinning LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed goodyer underpinning LIMITED\certificate issued on 05/04/05 (2 pages)
4 April 2005	Return made up to 06/03/05; no change of members (7 pages)
4 April 2005	Return made up to 06/03/05; no change of members (7 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 April 2004	Return made up to 06/03/04; no change of members (7 pages)
6 April 2004	Return made up to 06/03/04; no change of members (7 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Full accounts made up to 31 March 2003 (11 pages)
14 March 2003	Return made up to 06/03/03; full list of members (8 pages)
14 March 2003	Return made up to 06/03/03; full list of members (8 pages)
13 August 2002	Full accounts made up to 31 March 2002 (10 pages)
13 August 2002	Full accounts made up to 31 March 2002 (10 pages)
21 March 2002	Return made up to 06/03/02; change of members 363(287) ‐ Registered office changed on 21/03/02 (7 pages)
21 March 2002	Return made up to 06/03/02; change of members 363(287) ‐ Registered office changed on 21/03/02 (7 pages)
28 July 2001	Full accounts made up to 31 March 2001 (10 pages)
28 July 2001	Full accounts made up to 31 March 2001 (10 pages)
21 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (8 pages)
21 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (8 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
28 April 2000	Ad 14/03/00--------- Â£ si 13599@1=13599 Â£ ic 1/13600 (2 pages)
28 April 2000	Ad 14/03/00--------- Â£ si 13599@1=13599 Â£ ic 1/13600 (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
6 March 2000	Incorporation (16 pages)
6 March 2000	Incorporation (16 pages)