GOODWIN AND GOODWIN 1 LIMITED
GOODWIN AND GOODWIN 1 LIMITED is an active private limited company, incorporated on 4 April 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Derby Road, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GOODWIN AND GOODWIN 1 LIMITED previously had the company name GG2 LIMITED. The company has 17 mortgage charges, 16 of which are outstanding.
Company Information
Company Number | 10708086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TALBOT FARM NURSERY DERBY ROAD |
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Address Line 2 | HILTON |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE65 5FP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 16 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 26/04/2018 onwards:
GOODWIN AND GOODWIN 1 LIMITED
Prior to 26/04/2018:
GG2 LIMITED
Directors
(The company's officers)
MR MARK GOODWIN
(~57 year old British national)
TALBOT FARM NURSERY DERBY ROAD, HILTON, DERBY, DE65 5FP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2017
MR SEAN GOODWIN
(~59 year old British national)
TALBOT FARM NURSERY DERBY ROAD, HILTON, DERBY, DE65 5FP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2017
Shareholders
(Persons of Significant Control)
Mr Mark Goodwin
(~57 year old British national)
Talbot Farm Nursery, Derby Road, Hilton, Derby, DE65 5FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2018
Mr Sean Goodwin
(~59 year old British national)
Talbot Farm Nursery, Derby Road, Hilton, Derby, DE65 5FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2018
Connections
(Shared officers)
ACORN TRACTORS & MACHINERY LTD
G3 (DERBY) LIMITED
- MR MARK GOODWIN
- MR SEAN GOODWIN
SPORTING DIAMONDS LIMITED
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)
GOODWIN AND GOODWIN 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, DE65 5FP.
Map of GOODWIN AND GOODWIN 1 LIMITED at local scale
Map of GOODWIN AND GOODWIN 1 LIMITED at district scale
More Companies in DE65 5FP
Other companies with registered offices in DE65 5FP:
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)