Introduction
Watch Company
G
GODWIN RESIDENTIAL LIMITED
GODWIN RESIDENTIAL LIMITED is an dissolved company incorporated on 21 October 2015 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. GODWIN RESIDENTIAL LIMITED was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
09835811
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2016 (9 years ago)
Submitted on 25 July 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 September 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
PROFESSIONAL SHARE HOLDINGS LIMITED
From: 21 October 2015To: 8 March 2016
Address
4 Castle House Kirtley Drive Castle Marina Nottingham, NG7 1LD,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 21 October 2015To: 6 July 2017
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveKirtley Drive, NottinghamNG7 1LD
Born May 1956
Director
Appointed 21 Oct 2015
JOHNSTON, Richard Selkirk
Kirtley Drive, NottinghamNG7 1LD
Born May 1956
Director
21 Oct 2015
Active
MITCHELL, Andrew John
ActiveKirtley Drive, NottinghamNG7 1LD
Born October 1951
Director
Appointed 21 Oct 2015
MITCHELL, Andrew John
Kirtley Drive, NottinghamNG7 1LD
Born October 1951
Director
21 Oct 2015
Active
PRATT, Stephen James
ActiveKirtley Drive, NottinghamNG7 1LD
Born September 1978
Director
Appointed 05 Feb 2016
PRATT, Stephen James
Kirtley Drive, NottinghamNG7 1LD
Born September 1978
Director
05 Feb 2016
Active
PRATT, Stuart Phillip
ActiveKirtley Drive, NottinghamNG7 1LD
Born October 1980
Director
Appointed 05 Feb 2016
PRATT, Stuart Phillip
Kirtley Drive, NottinghamNG7 1LD
Born October 1980
Director
05 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirtley Drive, NottinghamNG7 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2016
Godwin Property Holdings Limited
Kirtley Drive, NottinghamNG7 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2016
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
25 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2017
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2017
6 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2016