S P C GOODERHAM LIMITED
S P C GOODERHAM LIMITED is an active private limited company, incorporated on 10 June 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. S P C GOODERHAM LIMITED has two previous names, the most recent of which was S J GOODERHAM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06615325 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINNACLE HOUSE |
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Address Line 2 | 1 PINNACLE WAY |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE24 8ZS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 14/11/2016 onwards:
S P C GOODERHAM LIMITED
From 28/04/2016 to 14/11/2016:
S J GOODERHAM LIMITED
Prior to 28/04/2016:
S P C GOODERHAM LIMITED
Directors
(The company's officers)
MR SIMON PAUL CREASEY GOODERHAM
(~52 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2008
MRS SARAH JANE GOODERHAM
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
Appointed on 11/05/2021
SUSAN ELIZABETH JACKSON
(British national)
28 MORTLOCK GARDENS, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6BA
Appointed on 10/06/2008
Shareholders
(Persons of Significant Control)
Mr Simon Paul Creasey Gooderham
(~52 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom
- 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 Sarah Jane Gooderham
(~51 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2018
Connections
(Shared officers)
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)
S P C GOODERHAM LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8ZS.
Map of S P C GOODERHAM LIMITED at local scale
Map of S P C GOODERHAM LIMITED at district scale
More Companies in DE24 8ZS
Other companies with registered offices in DE24 8ZS:
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)