| Company Name | Goodwood Capital Limited |
|---|---|
| Director | Jonathan Newell |
| Company Status | Active |
| Company Number | 07485025 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Newell |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Capital Market |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Court Kew Road Richmond TW9 3EA |
| Director Name | Mrs Joyce Newell |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 47 Gloucester Court Kew Road Richmond TW9 3EA |
| Secretary Name | Mrs Joyce Newell |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Gloucester Court Kew Road Richmond TW9 3EA |
Contact
| Telephone | 020 89404482 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6a Royal Parade Richmond TW9 3QD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Jonathan Newell 60.00% Ordinary |
|---|---|
| 4 at £1 | Joyce Newell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,438 |
| Cash | £58,360 |
| Current Liabilities | £23,538 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 28 January 2022 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 14 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 13 March 2017 | Termination of appointment of Joyce Newell as a secretary on 24 December 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Joyce Newell as a director on 24 December 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Joyce Newell as a secretary on 24 December 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Joyce Newell as a director on 24 December 2016 (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 June 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 June 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Incorporation (22 pages) |
| 6 January 2011 | Incorporation (22 pages) |