Gooddy Construction Limited OXON


Founded in 2017, Gooddy Construction, classified under reg no. 10614948 is an active company. Currently registered at Buckland Road OX18 2AA, Oxon the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2022/09/09 Gooddy Construction Limited is no longer carrying the name Kpmf Property Investments.

The firm has one director. Francis G., appointed on 8 September 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 7 ex directors - Peter O., Philip M. and others listed below. There were no ex secretaries.

Gooddy Construction Limited Address / Contact

Office Address Buckland Road
Office Address2 Bampton
Town Oxon
Post code OX18 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10614948
Date of Incorporation Mon, 13th Feb 2017
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Francis G.

Position: Director

Appointed: 08 September 2022

Peter O.

Position: Director

Appointed: 22 July 2019

Resigned: 08 September 2022

Philip M.

Position: Director

Appointed: 13 June 2017

Resigned: 22 July 2019

Keith F.

Position: Director

Appointed: 13 June 2017

Resigned: 13 August 2018

Paul H.

Position: Director

Appointed: 13 February 2017

Resigned: 13 June 2017

Colin G.

Position: Director

Appointed: 13 February 2017

Resigned: 13 February 2017

Christopher M.

Position: Director

Appointed: 13 February 2017

Resigned: 13 February 2017

Peter O.

Position: Director

Appointed: 13 February 2017

Resigned: 13 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 8 names. As we identified, there is Rupert Gooddy Plants Limited from Oxon, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rupert Gooddy Plants Limited

Buckland Road Bampton, Oxon, OX18 2AA, United Kingdom

Legal authority Co Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02192661
Notified on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter O.

Notified on 22 July 2019
Ceased on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip M.

Notified on 13 June 2017
Ceased on 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith F.

Notified on 13 June 2017
Ceased on 29 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 13 February 2017
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Peter O.

Notified on 13 February 2017
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 13 February 2017
Ceased on 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Colin G.

Notified on 13 February 2017
Ceased on 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kpmf Property Investments September 9, 2022
Pm Kf Property Investments July 5, 2017
Gibstone Marsh June 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand5873 132   84 107
Current Assets8193 1321 330 1 330286 808
Debtors232 1 3301 3301 33032 032
Other Debtors  1 3301 3301 33032 032
Other
Amounts Owed To Group Undertakings     108 552
Average Number Employees During Period     1
Corporation Tax Payable 339   70
Creditors1 6491 802   285 182
Deferred Tax Asset Debtors232     
Net Current Assets Liabilities-8301 3301 3301 3301 3301 626
Number Shares Issued Fully Paid 5050505050
Other Creditors1 6491 463   172 399
Par Value Share 11111
Trade Creditors Trade Payables     4 161

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 15th, November 2023
Free Download (9 pages)

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