Goddard & Co Rentals (felixstowe) Limited in Nine Mile Ride WOKINGHAM - RG40 3GZ

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Goddard & Co Rentals (felixstowe) Limited WOKINGHAM

Goddard & Rentals (felixstowe) started in year 2007 as Private Limited Company with registration number 06051026. The Goddard & Rentals (felixstowe) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wokingham at Crowthorne House. Postal code: RG40 3GZ.

At present there are 3 directors in the the company, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goddard & Co Rentals (felixstowe) Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06051026
Date of Incorporation	Fri, 12th Jan 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Matthew L.

Position: Director

Appointed: 26 July 2013

Adrian G.

Position: Director

Appointed: 28 August 2018

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 28 August 2018

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Matthew L.

Position: Secretary

Appointed: 26 July 2013

Resigned: 22 September 2017

Paul W.

Position: Director

Appointed: 26 July 2013

Resigned: 05 November 2021

Claire O.

Position: Director

Appointed: 01 September 2012

Resigned: 26 July 2013

Jeremy G.

Position: Director

Appointed: 12 January 2007

Resigned: 26 July 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2007

Resigned: 12 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2007

Resigned: 12 January 2007

Carole G.

Position: Secretary

Appointed: 12 January 2007

Resigned: 26 July 2013

Christopher H.

Position: Director

Appointed: 12 January 2007

Resigned: 26 July 2013

Graham M.

Position: Director

Appointed: 12 January 2007

Resigned: 26 July 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Leaders Limited from Worthing, 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.

Leaders Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01690574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on March 3, 2024 filed on: 3rd, March 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on March 3, 2024 filed on: 3rd, March 2024	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 5, 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AP01	On January 13, 2020 new director was appointed. filed on: 27th, January 2020	officers	Free Download (2 pages)
AP03	On January 13, 2020 - new secretary appointed filed on: 25th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 13, 2020 filed on: 25th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 13, 2020 filed on: 25th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AP01	On December 31, 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AP01	On August 28, 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	On August 28, 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on September 22, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
AP03	On September 22, 2017 - new secretary appointed filed on: 22nd, September 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on July 9, 2017 filed on: 9th, July 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
CH01	On May 1, 2016 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from July 26, 2014 to March 31, 2014 filed on: 29th, May 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 26, 2013 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2014 to July 26, 2013 filed on: 27th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 12th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2014: 100.00 GBP	capital
AD01	Company moved to new address on August 13, 2013. Old Address: 94 Hamilton Road Felixstone Suffolk IP11 7AF filed on: 13th, August 2013	address	Free Download (1 page)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013	officers	Free Download (2 pages)
AP03	On August 13, 2013 - new secretary appointed filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (8 pages)
AP01	On December 3, 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
CH03	On June 1, 2010 secretary's details were changed filed on: 17th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 02/11/2008 from 56 anglesea road ipswich IP1 3PW filed on: 2nd, November 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 24th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2008	resolution	Free Download (10 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007	capital	Free Download (2 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (16 pages)

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