GOODMAN DONALD GROUP LIMITED
GOODMAN DONALD GROUP LIMITED is an active private limited company, incorporated on 25 March 2014. The nature of the business includes Growing of other perennial crops and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GOODMAN DONALD GROUP LIMITED has two previous names, the most recent of which was AUSTRALIAN GRASS MANUFACTURERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08957651 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/04/2024 |
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| Last Made Up Date | 25/03/2023 |
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Return
| Next Due Date | 22/04/2017 |
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| Last Made Up Date | 25/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01290 - Growing of other perennial crops
01610 - Support activities for crop production
01640 - Seed processing for propagation
Company Name History
From 02/08/2016 onwards:
GOODMAN DONALD GROUP LIMITED
From 20/05/2014 to 02/08/2016:
AUSTRALIAN GRASS MANUFACTURERS LIMITED
Prior to 20/05/2014:
URBAN TURF SOLUTIONS LIMITED
Directors
(The company's officers)
AVERIL ROSEMARY NORMAN
(~74 year old New Zealander national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in NEW ZEALAND
Appointed on 28/04/2014
WARWICH BRUCE NORMAN
(~76 year old New Zealander national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 25/03/2014
BLAIR EDWARD SLADE-JONES
(~50 year old New Zealander national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 25/03/2014
Shareholders
(Persons of Significant Control)
Warwick Bruce Norman
(~76 year old New Zealander national)
Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Blair Edward Slade-Jones
(~50 year old New Zealander national)
Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
