Introduction
Watch Company
G
GODDENS ESTATES LIMITED
GODDENS ESTATES LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GODDENS ESTATES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11179633
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
7 Henwood Henwood Industrial Estate Ashford, TN24 8DH,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Mark Anthony
ActiveHenwood, AshfordTN24 8DH
Secretary
Appointed 31 Jan 2018
MASON, Mark Anthony
Henwood, AshfordTN24 8DH
Secretary
31 Jan 2018
Active
MASON, Mark Anthony
ActiveHenwood, AshfordTN24 8DH
Born April 1975
Director
Appointed 31 Jan 2018
MASON, Mark Anthony
Henwood, AshfordTN24 8DH
Born April 1975
Director
31 Jan 2018
Active
BOAKES, Anita
ResignedHenwood, AshfordTN24 8DH
Born September 1970
Director
Appointed 31 Jan 2018
Resigned 20 Jan 2019
BOAKES, Anita
Henwood, AshfordTN24 8DH
Born September 1970
Director
31 Jan 2018
Resigned 20 Jan 2019
Resigned
MASON, Alishia Lily
ResignedHenwood, AshfordTN24 8DH
Born January 1998
Director
Appointed 20 Jan 2019
Resigned 09 Mar 2026
MASON, Alishia Lily
Henwood, AshfordTN24 8DH
Born January 1998
Director
20 Jan 2019
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Anthony Mason
ActiveHenwood, AshfordTN24 8DH
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Mr Mark Anthony Mason
Henwood, AshfordTN24 8DH
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Henwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 May 2018
Ceased 31 Dec 2025
Mark Anthony Mason And Alishia Lily Mason As Trustees Of Goddens Estates Ltd Capital Trust
Henwood, AshfordTN24 8DH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 May 2018
Ceased 31 Dec 2025
Ceased
Henwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2018
Ceased 01 May 2018
Crs Property Management Llp
Henwood, AshfordTN24 8DH
Ownership of shares 75 to 100 percent
31 Jan 2018
Ceased 01 May 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
25 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019