A P Goode Limited

Company Name	A P Goode Limited
Directors	Anthony Peter Goode and Carlie Rebecca Goode
Company Status	Active
Company Number	10899957
Category	Private Limited Company
Incorporation Date	4 August 2017(6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Peter Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Farm House Beckley Christchurch BH23 7ED

Director Name	Ms Carlie Rebecca Goode
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Farm House Beckley Christchurch BH23 7ED

Director Name	Daniel Goode
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(1 month after company formation)
Appointment Duration	6 days (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Mallard Building Station Road New Milton BH25 6HY

Director Name	Joseph Anthony Goode
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Station Road New Milton BH25 6HY

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

7 July 2022	Delivered on: 20 July 2022 Persons entitled: Anthony Peter Goode Classification: A registered charge Particulars: Land adjoining 100 old milton road, new milton BH25 6EB. Outstanding
12 March 2018	Delivered on: 28 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 16 southbourne grove, southbourne, bournemouth BH6 3RW and leasehold property being basement of 14 southbourne grove aforesaid. Outstanding
31 December 2017	Delivered on: 10 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
11 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
20 July 2022	Registration of charge 108999570003, created on 7 July 2022 (5 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Director's details changed for Mr Anthony Peter Goode on 1 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Mr Anthony Peter Goode as a person with significant control on 1 August 2020 (2 pages)
12 August 2020	Director's details changed for Carlie Goode on 1 August 2020 (2 pages)
23 July 2020	Termination of appointment of Joseph Anthony Goode as a director on 10 July 2020 (1 page)
23 September 2019	Appointment of Carlie Goode as a director on 23 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
28 March 2018	Registration of charge 108999570002, created on 12 March 2018 (30 pages)
10 January 2018	Registration of charge 108999570001, created on 31 December 2017 (30 pages)
10 January 2018	Registration of charge 108999570001, created on 31 December 2017 (30 pages)
14 September 2017	Termination of appointment of Daniel Goode as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Daniel Goode as a director on 13 September 2017 (1 page)
12 September 2017	Appointment of Joseph Anthony Goode as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Daniel Goode as a director on 7 September 2017 (2 pages)
12 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
12 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
12 September 2017	Appointment of Joseph Anthony Goode as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Daniel Goode as a director on 7 September 2017 (2 pages)
4 August 2017	Incorporation Statement of capital on 2017-08-04 GBP 100 (38 pages)
4 August 2017	Incorporation Statement of capital on 2017-08-04 GBP 100 (38 pages)

A P Goode Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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