SHANE GOODWIN LTD.

SHANE GOODWIN LTD. is an active private limited company, incorporated on 26 July 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on James Nicolson Link, York. 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. SHANE GOODWIN LTD. previously had the company name GOODWIN AND DEIGHTON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLIFTON MOOR BUSINESS VILLAGE
Address Line 2	JAMES NICOLSON LINK
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO30 4XG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 11/11/2010 onwards:

SHANE GOODWIN LTD.

Prior to 11/11/2010:

GOODWIN AND DEIGHTON LTD

Directors

(The company's officers)

MR SHANE GOODWIN

(~47 year old British national)

BEAUMONT HOUSE CHURCH HILL, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3JT, UNITED KINGDOM

Current Director
Gives occupation as BRICKLAYER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2007

LAURA GOODWIN

(British national)

BEAUMONT HOUSE CHURCH HILL, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3JT, UNITED KINGDOM

Current Secretary

Appointed on 26/07/2007

Shareholders

(Persons of Significant Control)

Mr Shane Goodwin

(~47 year old British national)

Beaumont House, Church Hill, Easingwold, York, North Yorkshire, YO61 3JT, 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 26/07/2016

Mrs Laura Goodwin

(~41 year old British national)

Beaumont House, Church Hill, Easingwold, York, North Yorkshire, YO61 3JT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2016

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)