Goodmeres Limited MILTON KEYNES


Goodmeres started in year 1980 as Private Limited Company with registration number 01474079. The Goodmeres company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Milton Keynes at 15 Watling Street. Postal code: MK2 2BU.

The firm has 3 directors, namely Jake N., Anne-Mette N. and Colin N.. Of them, Colin N. has been with the company the longest, being appointed on 14 March 1991 and Jake N. and Anne-Mette N. have been with the company for the least time - from 3 September 2018. Currenlty, the firm lists one former director, whose name is Ronald N. and who left the the firm on 2 April 2012. In addition, there is one former secretary - Mette N. who worked with the the firm until 3 September 2018.

Goodmeres Limited Address / Contact

Office Address 15 Watling Street
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01474079
Date of Incorporation Fri, 18th Jan 1980
Industry Development of building projects
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Jake N.

Position: Director

Appointed: 03 September 2018

Anne-Mette N.

Position: Director

Appointed: 03 September 2018

Colin N.

Position: Director

Appointed: 14 March 1991

Mette N.

Position: Secretary

Appointed: 02 April 2012

Resigned: 03 September 2018

Ronald N.

Position: Director

Appointed: 14 March 1991

Resigned: 02 April 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Colin N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Micro Dash Properties Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited liability 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.

Colin N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Micro Dash Properties Limited

15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 04226415
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth47 02347 958      
Balance Sheet
Current Assets46 41747 4926 5176 94265 5266 8016 7886 794
Net Assets Liabilities 47 9587 1677 55240 06015610248
Net Assets Liabilities Including Pension Asset Liability47 02347 958      
Reserves/Capital
Shareholder Funds47 02347 958      
Other
Creditors 234509025 4666 6456 6866 746
Fixed Assets700700700700    
Net Current Assets Liabilities46 32347 2586 4676 85240 06015610248
Total Assets Less Current Liabilities47 02347 9587 1677 55240 06015610248
Creditors Due Within One Year94234      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (3 pages)

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