Goodmores Ltd WOODBURY


Goodmores Ltd is a private limited company situated at Studio 10 The Courtyard, Woodbury Business Park, Woodbury EX5 1AY. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Colin P., appointed on 24 October 2022. Director James F., appointed on 13 January 2021.
Changing the topic to secretaries, we can name: Louise O., appointed on 24 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official data there was a change of name on 2021-11-10 and their previous name was Civitas Estates Ltd.
The latest confirmation statement was filed on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Goodmores Ltd Address / Contact

Office Address Studio 10 The Courtyard
Office Address2 Woodbury Business Park
Town Woodbury
Post code EX5 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13131503
Date of Incorporation Wed, 13th Jan 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Colin P.

Position: Director

Appointed: 24 October 2022

Louise O.

Position: Secretary

Appointed: 24 October 2022

James F.

Position: Director

Appointed: 13 January 2021

John F.

Position: Director

Appointed: 13 January 2021

Resigned: 15 September 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Wolfhead Limited from Exmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Civitas Property Group Ltd that entered Exmouth, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Super Eagle Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wolfhead Limited

Eagle House 44 The Strand, Exmouth, EX8 1AL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10012078
Notified on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Civitas Property Group Ltd

Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13131553
Notified on 27 February 2021
Ceased on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Super Eagle Ltd

Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13132899
Notified on 27 February 2021
Ceased on 27 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eagle Developments Limited

Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13131631
Notified on 12 February 2021
Ceased on 27 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Civitas Estates November 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand24 442216 887
Current Assets7 308 49712 533 249
Debtors366 933701 072
Net Assets Liabilities6 700 2986 536 487
Other Debtors15 94129 411
Total Inventories6 917 12211 615 290
Other
Accrued Liabilities1 500171 039
Amounts Owed By Related Parties350 992 
Amounts Owed To Related Parties550 000873 326
Average Number Employees During Period23
Bank Borrowings 2 004 566
Creditors608 1992 004 566
Other Creditors 4 456
Other Inventories6 650 0006 650 000
Prepayments 25 488
Taxation Social Security Payable56 69923 511
Total Assets Less Current Liabilities6 700 2988 541 053
Total Borrowings 2 004 566
Trade Creditors Trade Payables 1 583 487
Trade Debtors Trade Receivables 646 173
Work In Progress267 1224 965 290

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/12
filed on: 17th, January 2024
Free Download (5 pages)

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