GOODFORM LIMITED

GOODFORM LIMITED is an active private limited company, incorporated on 23 January 2002. The nature of the business is Other sports activities. The company's registered office is on Mill Street, Leamington Spa. 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: Audited Abridged. GOODFORM LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 MILL STREET
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 1ES

Accounts

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

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:

GOODFORM LIMITED

Directors

(The company's officers)

MR JUAN AISA BLANCO

(~53 year old Spanish national)

1 MILL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1ES, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SPAIN

Appointed on 02/02/2022

MR OLIVER NICHOLAS JEREMY ASH

(~66 year old British national)

1 MILL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1ES, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in FRANCE

Appointed on 28/06/2007

MR DAVID WAYNE BRABENDER PASCUAL

(~53 year old Spanish national)

1 MILL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1ES, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in SPAIN

Appointed on 02/02/2022

ALISON DALRYMPLE

(~52 year old British national)

7 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ, UNITED KINGDOM

Current Director
Gives occupation as PRODUCT DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2011

MR RAFAEL GONZALEZ-UBEDA GOMEZ-ANGULO

(~44 year old Spanish national)

1 MILL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1ES, ENGLAND

Current Director
Gives occupation as CORPORATE DIRECTOR
Usually resident in SPAIN

Appointed on 02/02/2022

MRS ALISON DALRYMPLE

1 MILL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1ES, ENGLAND

Current Secretary

Appointed on 26/12/2011

Shareholders

(Persons of Significant Control)

Mrs Alison Dalrymple

(~52 year old British national)

1, Mill Street, Leamington Spa, Warwickshire, CV31 1ES, England

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

Notified on 06/04/2016

Connections

(Shared officers)

MAIDSTONE UNITED (GROUND) LIMITED

MR OLIVER NICHOLAS JEREMY ASH

MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED

MR OLIVER NICHOLAS JEREMY ASH

MAIDSTONE UNITED FOOTBALL CLUB LTD

MR OLIVER NICHOLAS JEREMY ASH

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)