Gr No.2 started in year 2015 as Private Limited Company with registration number 09604161. The Gr No.2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at 1 Newhall Street. Postal code: B3 3NH. Since 25th June 2020 Gr No.2 Limited is no longer carrying the name Gc No.2.
The firm has 4 directors, namely Richard J., Andrew M. and Stephen P. and others. Of them, Stephen P., Stuart P. have been with the company the longest, being appointed on 22 May 2015 and Richard J. and Andrew M. have been with the company for the least time - from 22 February 2016. As of 23 May 2024, there was 1 ex director - Steven W.. There were no ex secretaries.
| Office Address | 1 Newhall Street |
| Town | Birmingham |
| Post code | B3 3NH |
| Country of origin | United Kingdom |
| Registration Number | 09604161 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 May 2015
Position: Director
Appointed: 22 May 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Godwin Residential Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Godwin Commercial Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", 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.
Godwin Residential Limited
1 Newhall Street Kirtley Drive, Castle Marina, Birmingham, Nottinghamshire, B3 3NH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10303369 |
| Notified on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Godwin Commercial Limited
4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, NG7 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10254635 |
| Notified on | 4 July 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gc No.2 | June 25, 2020 |
| Godwin Psl (2er) | July 5, 2016 |
| Godwin (burdett House) | February 24, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | |||||||
| Cash Bank On Hand | 15 630 | 21 317 | 874 | 337 | 68 | 2 174 | ||
| Current Assets | 100 | 43 392 | 203 777 | 597 364 | 1 069 052 | 3 564 864 | 2 324 072 | 6 000 192 |
| Debtors | 8 799 | 7 543 | 999 | 5 676 | 1 629 | 7 783 | ||
| Total Inventories | 179 348 | 568 504 | 1 067 179 | 3 558 851 | 2 322 375 | 5 990 235 | ||
| Other Debtors | 5 570 | 1 529 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Creditors | 46 842 | 219 642 | 613 265 | 1 242 471 | 3 795 583 | 4 034 132 | 7 710 228 | |
| Net Current Assets Liabilities | 100 | -3 450 | -15 865 | -15 901 | -173 419 | -230 719 | -1 710 060 | -1 710 036 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Remaining Borrowings | 1 000 000 | 1 025 000 | 1 025 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | -3 450 | -15 865 | -15 901 | -173 419 | -230 719 | -1 710 060 | -1 710 036 |
| Amounts Owed By Group Undertakings | 106 | 100 | ||||||
| Amounts Owed To Group Undertakings | 1 299 641 | 207 886 | ||||||
| Other Creditors | 2 344 579 | 3 816 573 | ||||||
| Trade Creditors Trade Payables | 151 363 | 9 673 | ||||||
| Work In Progress | 3 558 851 | 2 322 375 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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