Priestman Goode Limited

Company Name	Priestman Goode Limited
Company Status	Active
Company Number	04063354
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Anthony Goode
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Luke John Hawes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mrs Kirsty Louise Dias-Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Christopher Alan Parker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Benjamin Michael Rowan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	04 March 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Daniel Macinnes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Designer
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Truong Son Tran
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Designer
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Secretary Name	Ms Kirsty Louise Dias-Watson
Status	Current
Appointed	06 May 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Paul Dominic Priestman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	150 Great Portland Street London W1W 6QD

Secretary Name	Mr Paul Dominic Priestman
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	150 Great Portland Street London W1W 6QD

Director Name	Ian Geoffrey Scoley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	33 Hambro Road London SW16 6JD

Director Name	Mr Richard Booth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2019)
Role	Designer
Country of Residence	England
Correspondence Address	150 Great Portland Street London W1W 6QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.priestmangoode.com/
Telephone	020 75803444
Telephone region	London

Location

Registered Address	67-74 Saffron Hill London EC1N 8QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,400,015
Cash	£1,631,788
Current Liabilities	£799,541

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

3 July 2018	Delivered on: 6 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 July 2002	Delivered on: 11 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
5 July 2002	Delivered on: 11 July 2002 Satisfied on: 14 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground and basement floors, 109-111 crawford street london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 March 2022 (29 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
19 July 2022	Satisfaction of charge 040633540003 in full (1 page)
23 May 2022	Appointment of Mr Daniel Macinnes as a director on 1 April 2022 (2 pages)
23 May 2022	Appointment of Mr Truong Son Tran as a director on 1 April 2022 (2 pages)
19 May 2022	Termination of appointment of Paul Dominic Priestman as a secretary on 6 May 2022 (1 page)
19 May 2022	Termination of appointment of Paul Dominic Priestman as a director on 6 May 2022 (1 page)
19 May 2022	Cessation of Paul Dominic Priestman as a person with significant control on 13 April 2022 (1 page)
19 May 2022	Cessation of Nigel Anthony Goode as a person with significant control on 13 April 2022 (1 page)
19 May 2022	Appointment of Ms Kirsty Louise Dias-Watson as a secretary on 6 May 2022 (2 pages)
5 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 105.2 (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (29 pages)
22 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 March 2020 (26 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Richard Booth as a director on 13 March 2019 (1 page)
19 March 2019	Appointment of Mr Richard Booth as a director on 13 March 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 July 2018	Registration of charge 040633540003, created on 3 July 2018 (25 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
5 April 2016	Satisfaction of charge 1 in full (1 page)
5 April 2016	Satisfaction of charge 1 in full (1 page)
23 March 2016	Appointment of Mr Benjamin Michael Rowan as a director on 4 March 2016 (2 pages)
23 March 2016	Appointment of Mr Benjamin Michael Rowan as a director on 4 March 2016 (2 pages)
22 March 2016	Appointment of Mr Christopher Alan Parker as a director on 4 March 2016 (2 pages)
22 March 2016	Appointment of Mr Christopher Alan Parker as a director on 4 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Kirsty Louise Dias-Watson as a director on 4 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Kirsty Louise Dias-Watson as a director on 4 March 2016 (2 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99.9 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99.9 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99.9 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99.9 (5 pages)
30 September 2014	Director's details changed for Luke John Hawes on 23 July 2014 (2 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99.9 (5 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99.9 (5 pages)
30 September 2014	Director's details changed for Luke John Hawes on 23 July 2014 (2 pages)
30 September 2014	Director's details changed for Nigel Anthony Goode on 23 July 2014 (2 pages)
30 September 2014	Director's details changed for Paul Dominic Priestman on 23 July 2014 (2 pages)
30 September 2014	Director's details changed for Paul Dominic Priestman on 23 July 2014 (2 pages)
30 September 2014	Secretary's details changed for Paul Dominic Priestman on 23 July 2014 (1 page)
30 September 2014	Secretary's details changed for Paul Dominic Priestman on 23 July 2014 (1 page)
30 September 2014	Director's details changed for Nigel Anthony Goode on 23 July 2014 (2 pages)
29 September 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 99.9 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 99.9 (4 pages)
23 July 2014	Registered office address changed from 110 Crawford Street London W1H 2JD to 150 Great Portland Street London W1W 6QD on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 110 Crawford Street London W1H 2JD to 150 Great Portland Street London W1W 6QD on 23 July 2014 (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 94.7 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 94.7 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 94.7 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
28 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 28 February 2011 (2 pages)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Director's details changed for Nigel Anthony Goode on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Secretary's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Luke John Hawes on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Nigel Anthony Goode on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Luke John Hawes on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Luke John Hawes on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Nigel Anthony Goode on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Secretary's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Paul Dominic Priestman on 1 August 2010 (2 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
22 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
22 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
25 August 2006	Ad 31/07/06--------- Â£ si [email protected]=4 Â£ ic 90/94 (3 pages)
25 August 2006	Ad 31/07/06--------- Â£ si [email protected]=4 Â£ ic 90/94 (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2006	Â£ ic 100/90 01/12/05 Â£ sr [email protected]=10 (1 page)
1 February 2006	Â£ ic 100/90 01/12/05 Â£ sr [email protected]=10 (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/09/05; full list of members (3 pages)
7 October 2005	Return made up to 01/09/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
14 July 2005	Auditor's resignation (1 page)
14 July 2005	Auditor's resignation (1 page)
23 December 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
28 November 2003	Div 21/11/03 (1 page)
28 November 2003	Div 21/11/03 (1 page)
28 November 2003	Div 21/11/03 (1 page)
28 November 2003	Conve 21/11/03 (1 page)
28 November 2003	Conve 21/11/03 (1 page)
28 November 2003	Div 21/11/03 (1 page)
28 November 2003	Div 21/11/03 (1 page)
28 November 2003	Div 21/11/03 (1 page)
20 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Return made up to 01/09/02; full list of members (7 pages)
18 October 2002	Return made up to 01/09/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
3 January 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
21 September 2001	Return made up to 01/09/01; full list of members (7 pages)
21 September 2001	Return made up to 01/09/01; full list of members (7 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 May 2001	Ad 09/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Ad 09/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 May 2001	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 4/5 broadstone place london W1U 7EL (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 4/5 broadstone place london W1U 7EL (1 page)
20 September 2000	Ad 01/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2000	Ad 01/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
1 September 2000	Incorporation (13 pages)
1 September 2000	Incorporation (13 pages)

Priestman Goode Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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