Introduction
Watch Company
G
GOODWIN (REDBOURN) LIMITED
GOODWIN (REDBOURN) LIMITED is an active company incorporated on 7 November 2014 with the registered office located in Kings Langley. The company operates in the Construction sector, specifically engaged in other building completion and finishing. GOODWIN (REDBOURN) LIMITED was registered 11 years ago.(SIC: 43390)
Status
active
Active since 11 years ago
Company No
09301131
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Commonwood Farm Commonwood Kings Langley, WD4 9BB,
Previous Addresses
2 Goodwins Court Covent Garden London WC2N 4LL England
From: 7 November 2014To: 14 November 2014
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LENCH, Heather Anne
ActiveCommonwood, Kings LangleyWD4 9BB
Born July 1957
Director
Appointed 18 Nov 2025
LENCH, Heather Anne
Commonwood, Kings LangleyWD4 9BB
Born July 1957
Director
18 Nov 2025
Active
LENCH, Michael Anthony
ActiveCommonwood, Kings LangleyWD4 9BB
Born December 1954
Director
Appointed 07 Nov 2014
LENCH, Michael Anthony
Commonwood, Kings LangleyWD4 9BB
Born December 1954
Director
07 Nov 2014
Active
VINTON, Richard Bray
ResignedGoodwins Court, LondonWC2N 4LL
Born November 1963
Director
Appointed 07 Nov 2014
Resigned 18 Nov 2025
VINTON, Richard Bray
Goodwins Court, LondonWC2N 4LL
Born November 1963
Director
07 Nov 2014
Resigned 18 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Optimal Limited
ActiveCommonwood, Kings LangleyWD4 9BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Optimal Limited
Commonwood, Kings LangleyWD4 9BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
Mr Michael Anthony Lench
CeasedCommonwood, Kings LangleyWD4 9BB
Born December 1954
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Michael Anthony Lench
Commonwood, Kings LangleyWD4 9BB
Born December 1954
Significant influence or control
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Mr Richard Bray Vinton
CeasedCommonwood, Kings LangleyWD4 9BB
Born November 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Richard Bray Vinton
Commonwood, Kings LangleyWD4 9BB
Born November 1963
Significant influence or control
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
12 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2015
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2015
14 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2014