Introduction
Watch Company
G
GOODGER HOLDINGS LIMITED
GOODGER HOLDINGS LIMITED is an active company incorporated on 8 November 2019 with the registered office located in Rainham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOODGER HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12306242
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Goodger House Matts Hill Farm, Matts Hill Road Rainham, ME9 7UY,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE England
From: 8 November 2019To: 11 March 2025
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAY, Matthew
ActiveMatts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born May 1981
Director
Appointed 01 Feb 2021
DAY, Matthew
Matts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born May 1981
Director
01 Feb 2021
Active
GOODGER, David Leonard
ActiveMatts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born August 1965
Director
Appointed 08 Nov 2019
GOODGER, David Leonard
Matts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born August 1965
Director
08 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Terrie Jean Goodger
ActiveMatts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2024
Terrie Jean Goodger
Matts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2024
Active
Mr David Leonard Goodger
ActiveMatts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Mr David Leonard Goodger
Matts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021