Founded in 2014, Goodyear House Management Company, classified under reg no. 09198641 is an active company. Currently registered at Brookside LN10 6YY, Woodhall Spa the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Charles P., Victoria E.. Of them, Charles P., Victoria E. have been with the company the longest, being appointed on 7 March 2019. As of 1 June 2024, there were 2 ex directors - Nicholas C., Matthew C. and others listed below. There were no ex secretaries.
| Office Address | Brookside |
| Office Address2 | Kirkby Lane |
| Town | Woodhall Spa |
| Post code | LN10 6YY |
| Country of origin | United Kingdom |
| Registration Number | 09198641 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (213 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Matthew C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Nicholas C. This PSC has significiant influence or control over the company,. Moving on, there is Charles P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 4 | 6 | 6 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 6 | 6 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 4 | 6 | 6 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 6 | 6 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/03 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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