Introduction
Watch Company
G
GOODMAN FAMILY VENTURES LIMITED
GOODMAN FAMILY VENTURES LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Upper Beeding. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOODMAN FAMILY VENTURES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12469624
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Mulberry House The Bostal Upper Beeding, BN44 3TR,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODMAN, Christopher David
ActiveThe Bostal, Upper BeedingBN44 3TR
Born August 1979
Director
Appointed 18 Feb 2020
GOODMAN, Christopher David
The Bostal, Upper BeedingBN44 3TR
Born August 1979
Director
18 Feb 2020
Active
GOODMAN, Elaine Rachael May
ActiveThe Bostal, Upper BeedingBN44 3TR
Born September 1978
Director
Appointed 18 Feb 2020
GOODMAN, Elaine Rachael May
The Bostal, Upper BeedingBN44 3TR
Born September 1978
Director
18 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elaine Rachael May Goodman
ActiveThe Bostal, Upper BeedingBN44 3TR
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mrs Elaine Rachael May Goodman
The Bostal, Upper BeedingBN44 3TR
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Mr Christopher David Goodman
ActiveThe Bostal, Upper BeedingBN44 3TR
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mr Christopher David Goodman
The Bostal, Upper BeedingBN44 3TR
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
30
Description
Type
Date Filed
Document
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
25 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2022
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 June 2020