Goodman Family Investments Limited in 51 Clarendon Road WATFORD

Goodman Family Investments Limited WATFORD

Goodman Family Investments started in year 1996 as Private Limited Company with registration number 03233567. The Goodman Family Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Watford at 4th Floor Radius House. Postal code: WD17 1HP. Since 2017-05-25 Goodman Family Investments Limited is no longer carrying the name J S A Group.

The company has 3 directors, namely John H., Kwasi M. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 17 September 2007 and John H. and Kwasi M. have been with the company for the least time - from 26 November 2018. At the moment 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.

Goodman Family Investments Limited Address / Contact

Office Address	4th Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233567
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Non-trading company
End of financial Year	28th September
Company age	28 years old
Account next due date	Fri, 28th Jun 2024 (62 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

John H.

Position: Director

Appointed: 26 November 2018

Kwasi M.

Position: Director

Appointed: 26 November 2018

Andrew G.

Position: Director

Appointed: 17 September 2007

Ingrid G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 09 May 2018

Katherine R.

Position: Director

Appointed: 31 October 2011

Resigned: 09 May 2018

Ingrid G.

Position: Director

Appointed: 26 September 2011

Resigned: 09 May 2018

Stewart R.

Position: Director

Appointed: 09 March 2010

Resigned: 30 September 2017

Richard F.

Position: Director

Appointed: 31 March 2009

Resigned: 14 March 2011

Ian S.

Position: Director

Appointed: 27 March 2008

Resigned: 28 February 2009

John H.

Position: Director

Appointed: 06 May 1999

Resigned: 16 November 2005

Stephen C.

Position: Director

Appointed: 06 May 1999

Resigned: 16 November 2005

Barry R.

Position: Director

Appointed: 02 August 1996

Resigned: 07 December 2009

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

Victor S.

Position: Director

Appointed: 02 August 1996

Resigned: 07 December 2009

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 02 August 1996

Barry R.

Position: Secretary

Appointed: 02 August 1996

Resigned: 07 December 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Jsa Newco Limited from Watford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrew G. This PSC owns 50,01-75% shares.

Jsa Newco Limited

Radius House 51 Clarendon Road, Watford, WD17 1HP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	11347733
Notified on	9 May 2018
Nature of control:	75,01-100% shares

Andrew G.

Notified on	2 August 2016
Ceased on	9 May 2018
Nature of control:	50,01-75% shares

Company previous names

J S A Group	May 25, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-28 filed on: 23rd, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-28 filed on: 23rd, June 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-09-28 filed on: 20th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-09-25 filed on: 4th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-09-27 filed on: 29th, June 2020	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-09-28 filed on: 3rd, June 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 892.00 GBP	capital
AA	Group of companies' accounts made up to 2014-09-26 filed on: 11th, March 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-05: 892.00 GBP	capital
AA	Group of companies' accounts made up to 2013-09-27 filed on: 10th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-09-28 filed on: 16th, April 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-06-03 to 2012-09-28 filed on: 20th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 20th, July 2011	accounts	Free Download (29 pages)
AA	Total exemption small company accounts data made up to 2011-06-03 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-06-03 filed on: 13th, July 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 19th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 13th, August 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 18th, February 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 18th, February 2008	accounts	Free Download (22 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (25 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 23rd, December 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 23rd, December 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 1st, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 1st, April 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 3rd, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 3rd, October 2002	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-08-22 filed on: 22nd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-08-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-22 filed on: 22nd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-08-22 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/08/01 filed on: 2nd, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 10th, July 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 10th, July 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 28th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 28th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (6 pages)

Goodman Family Investments Limited WATFORD

Goodman Family Investments Limited Address / Contact

Company Information / Profile

Company staff

John H.

Kwasi M.

Andrew G.

Ingrid G.

Katherine R.

Ingrid G.

Stewart R.

Richard F.

Ian S.

John H.

Stephen C.

Barry R.

Ashcroft Cameron Nominees Limited

Victor S.

Ashcroft Cameron Secretaries Limited

Barry R.

People with significant control

Company previous names

Company filings

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