Goodman Group Limited in Hambleton Avenue DEVIZES

Goodman Group Limited DEVIZES

Founded in 1998, Goodman Group, classified under reg no. 03624154 is an active company. Currently registered at 7-8 Prince Maurice Court SN10 2RT, Devizes the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 26th Jan 1999 Goodman Group Limited is no longer carrying the name Rjp 1076.

The firm has 3 directors, namely Lewis R., Ian W. and Alan W.. Of them, Alan W. has been with the company the longest, being appointed on 26 January 1999 and Lewis R. and Ian W. have been with the company for the least time - from 10 November 2023. Currenlty, the firm lists one former director, whose name is Andrew W. and who left the the firm on 10 November 2023. In addition, there is one former secretary - Alan W. who worked with the the firm until 10 November 2023.

Goodman Group Limited Address / Contact

Office Address	7-8 Prince Maurice Court
Office Address2	Hambleton Avenue
Town	Devizes
Post code	SN10 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03624154
Date of Incorporation	Tue, 1st Sep 1998
Industry	Non-trading company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Lewis R.

Position: Director

Appointed: 10 November 2023

Ian W.

Position: Director

Appointed: 10 November 2023

Alan W.

Position: Director

Appointed: 26 January 1999

Alan W.

Position: Secretary

Appointed: 26 January 1999

Resigned: 10 November 2023

Andrew W.

Position: Director

Appointed: 26 January 1999

Resigned: 10 November 2023

Rjp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1998

Resigned: 26 January 1999

Rjp Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 1998

Resigned: 26 January 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Goodman Group Trustee Limited from Devizes, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", 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 Alan W. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Goodman Group Trustee Limited

7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	15092300
Notified on	10 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan W.

Notified on	1 September 2016
Ceased on	10 November 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Andrew W.

Notified on	1 September 2016
Ceased on	10 November 2023
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Rjp 1076	January 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 400.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 400.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 16th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, March 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 14th Sep 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 14th Sep 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 21st Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 21st Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(288)	Wed, 26th Sep 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(288)	Wed, 26th Sep 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
363a	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 5th, February 1999	accounts	Free Download
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 5th, February 1999	accounts

Goodman Group Limited DEVIZES

Goodman Group Limited Address / Contact

Company Information / Profile

Company staff

Lewis R.

Ian W.

Alan W.

Alan W.

Andrew W.

Rjp Secretaries Limited

Rjp Directors Limited

People with significant control

Company previous names

Company filings

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