Gotim 5 Limited HEREFORD


Gotim 5 started in year 2008 as Private Limited Company with registration number 06765927. The Gotim 5 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hereford at Mill House Lugg Bridge Mill. Postal code: HR1 3NA. Since Thu, 9th Jul 2009 Gotim 5 Limited is no longer carrying the name Mandaco 608.

At present there are 3 directors in the the firm, namely Philip E., Mark B. and Alan S.. In addition one secretary - Samantha S. - is with the company. As of 8 May 2024, there were 2 ex directors - Duncan C., Stephen B. and others listed below. There were no ex secretaries.

Gotim 5 Limited Address / Contact

Office Address Mill House Lugg Bridge Mill
Office Address2 Worcester Road
Town Hereford
Post code HR1 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06765927
Date of Incorporation Thu, 4th Dec 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (327 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Philip E.

Position: Director

Appointed: 01 February 2012

Mark B.

Position: Director

Appointed: 22 June 2010

Samantha S.

Position: Secretary

Appointed: 15 July 2009

Alan S.

Position: Director

Appointed: 15 July 2009

Duncan C.

Position: Director

Appointed: 03 March 2010

Resigned: 13 August 2018

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2008

Resigned: 15 July 2009

Stephen B.

Position: Director

Appointed: 04 December 2008

Resigned: 15 July 2009

M And A Nominees Limited

Position: Corporate Director

Appointed: 04 December 2008

Resigned: 15 July 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Gotim, Flats and Buildings Ltd from Hereford, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares. Then there is Gotim Flats and Buildings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private 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.

Gotim, Flats And Buildings Ltd

Mill House Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06930003
Notified on 12 October 2021
Nature of control: 75,01-100% shares

Mark B.

Notified on 12 October 2018
Ceased on 12 October 2021
Nature of control: 75,01-100% shares

Gotim Flats And Buildings Limited

Mill House Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06930003
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mandaco 608 July 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities3 359 1703 359 1705 883 6495 883 6497 056 1247 056 1249 007 117
Other
Amounts Owed To Group Undertakings9 283 5829 283 5829 283 5829 283 5829 283 5829 283 5829 283 582
Average Number Employees During Period  33333
Creditors9 283 5829 283 5829 283 5829 283 5829 283 5829 283 5829 283 582
Investment Property13 030 00013 030 00016 130 00016 130 00017 577 50017 577 50020 700 000
Investment Property Fair Value Model13 030 00013 030 00016 130 00016 130 00017 577 50017 577 50020 700 000
Net Current Assets Liabilities-9 283 582-9 283 582-9 283 582-9 283 582-9 283 582-9 283 582-9 283 582
Number Shares Issued Fully Paid 111111
Par Value Share 111111
Profit Loss  2 524 479 1 172 475 1 950 993
Provisions For Liabilities Balance Sheet Subtotal387 248387 248962 769962 7691 237 7941 237 7942 409 301
Total Assets Less Current Liabilities3 746 4183 746 4186 846 4186 846 4188 293 9188 293 91811 416 418

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 17th, October 2023
Free Download (8 pages)

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