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 Number10708086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TALBOT FARM NURSERY DERBY ROAD
Address Line 2HILTON
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE65 5FP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges16
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR MARK GOODWIN
G2 (HOLDINGS) LIMITED
  • MR MARK GOODWIN
G3 (DERBY) LIMITED
  • MR MARK GOODWIN
  • MR SEAN GOODWIN
PASTURETEC LTD
  • MR SEAN GOODWIN
SPORTING DIAMONDS LIMITED
  • MR MARK GOODWIN
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 local scale
Map of GOODWIN AND GOODWIN 1 LIMITED at district scale
Map of GOODWIN AND GOODWIN 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)