GOODALL BARNARD HOLDINGS LIMITED

GOODALL BARNARD HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vyne Road, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOODALL BARNARD HOLDINGS LIMITED has no previous names. The company has 22 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KINGFISHERS VYNE ROAD
Address Line 2	SHERBORNE ST. JOHN
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG24 9HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	0
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GOODALL BARNARD HOLDINGS LIMITED

Directors

(The company's officers)

MR ROBERT HUGH BARNARD (BSC MBA FCIOB MBIM)

(~80 year old British national)

KINGFISHERS VYNE ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9HX

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 10/04/1991

MR DAVID MICHAEL WHITMARSH (ACMA)

(~68 year old English national)

CEDAR COTTAGE WORTHY ROAD, WINCHESTER, HAMPSHIRE, SO23 7AG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/04/1991

MR ROBERT HUGH BARNARD

KINGFISHERS VYNE ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9HX, ENGLAND

Current Secretary

Appointed on 30/10/2023

Shareholders

(Persons of Significant Control)

Mr Robert Hugh Barnard

(~80 year old British national)

Kestrel Court, Kestrel Court, Vyne Road, Sherborne St. John, Basingstoke, RG24 9HJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Margaret Barnard

(~75 year old British national)

Kingfishers, Vyne Road, Sherborne St. John, Basingstoke, RG24 9HX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/02/2024

Connections

(Shared officers)

GOODALL BARNARD CONSTRUCTION LIMITED

MR ROBERT HUGH BARNARD (BSC MBA FCIOB MBIM)
MR DAVID MICHAEL WHITMARSH (ACMA)

GOODALL BARNARD PROPERTIES LIMITED

MR ROBERT HUGH BARNARD (BSC MBA FCIOB MBIM)
MR DAVID MICHAEL WHITMARSH (ACMA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)