Goddard Perry Holdings Limited

Company Name	Goddard Perry Holdings Limited
Directors	Steven Michael Goddard and Robert Desmond Perry
Company Status	Active
Company Number	06951151
Category	Private Limited Company
Incorporation Date	3 July 2009(14 years, 10 months ago)
Previous Name	Goddard Perry Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Robert Desmond Perry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Simon Charles Caldwell Marsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Kenilworth Avenue London SW19 7LP

Director Name	Andrew Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	goddardperry.com
Email address	[email protected]
Telephone	020 86033700
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £1	Steven Michael Goddard 91.00% Ordinary
100 at £1	Robert Desmond Perry 5.00% Ordinary
50 at £1	Nick Perry 2.50% Ordinary
30 at £1	Andrew John Blackman 1.50% Ordinary

Financials

Year	2014
Net Worth	£55,093
Cash	£24
Current Liabilities	£440,931

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	30 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

23 May 2016	Delivered on: 28 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 September 2023	Cessation of Steven Michael Goddard as a person with significant control on 3 August 2020 (1 page)
5 September 2023	Notification of Gph2 Ltd as a person with significant control on 3 August 2020 (2 pages)
12 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of Robert Desmond Perry as a director on 9 December 2022 (1 page)
28 October 2022	Satisfaction of charge 069511510001 in full (1 page)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
16 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
6 May 2021	Termination of appointment of Andrew Blackman as a director on 30 April 2021 (1 page)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2020	Memorandum and Articles of Association (30 pages)
3 July 2020	Change of details for Mr Steven Michael Goddard as a person with significant control on 10 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
1 July 2020	Change of details for Mr Steven Michael Goddard as a person with significant control on 10 June 2020 (2 pages)
5 February 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 August 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
19 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
28 May 2016	Registration of charge 069511510001, created on 23 May 2016 (27 pages)
28 May 2016	Registration of charge 069511510001, created on 23 May 2016 (27 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,000 (5 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,000 (5 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,000 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 July 2014	Register inspection address has been changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX United Kingdom to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX (1 page)
22 July 2014	Register inspection address has been changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX United Kingdom to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX (1 page)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 17 February 2012 (1 page)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 August 2011	Register(s) moved to registered office address (1 page)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page)
2 August 2011	Register(s) moved to registered office address (1 page)
2 August 2011	Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 April 2011	Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
6 April 2011	Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
8 February 2011	Appointment of Andrew Blackman as a director (3 pages)
8 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
8 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
8 February 2011	Appointment of Andrew Blackman as a director (3 pages)
25 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 October 2010	Register(s) moved to registered inspection location (1 page)
23 October 2010	Register inspection address has been changed (1 page)
23 October 2010	Director's details changed for Robert Desmond Perry on 3 July 2010 (2 pages)
23 October 2010	Register(s) moved to registered inspection location (1 page)
23 October 2010	Director's details changed for Robert Desmond Perry on 3 July 2010 (2 pages)
23 October 2010	Director's details changed for Robert Desmond Perry on 3 July 2010 (2 pages)
23 October 2010	Director's details changed for Steven Michael Goddard on 3 July 2010 (2 pages)
23 October 2010	Director's details changed for Steven Michael Goddard on 3 July 2010 (2 pages)
23 October 2010	Register inspection address has been changed (1 page)
23 October 2010	Director's details changed for Steven Michael Goddard on 3 July 2010 (2 pages)
15 February 2010	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 15 February 2010 (2 pages)
19 January 2010	Company name changed goddard perry consulting LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
19 January 2010	Company name changed goddard perry consulting LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Change of name notice (2 pages)
27 July 2009	Appointment terminated director simon marsh (1 page)
27 July 2009	Appointment terminated director simon marsh (1 page)
3 July 2009	Incorporation (20 pages)
3 July 2009	Director appointed robert desmond perry (1 page)
3 July 2009	Incorporation (20 pages)
3 July 2009	Director appointed steven michael goddard (1 page)
3 July 2009	Director appointed robert desmond perry (1 page)
3 July 2009	Director appointed steven michael goddard (1 page)

Goddard Perry Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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