Introduction
Watch Company
G
GOODMAN FAMILY PROPERTIES LIMITED
GOODMAN FAMILY PROPERTIES LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Upper Beeding. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GOODMAN FAMILY PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13859311
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Mulberry House The Bostal Upper Beeding, BN44 3TR,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODMAN, Christopher David
ActiveThe Bostal, Upper BeedingBN44 3TR
Born August 1979
Director
Appointed 19 Jan 2022
GOODMAN, Christopher David
The Bostal, Upper BeedingBN44 3TR
Born August 1979
Director
19 Jan 2022
Active
GOODMAN, Elaine Rachael May
ActiveThe Bostal, Upper BeedingBN44 3TR
Born September 1978
Director
Appointed 19 Jan 2022
GOODMAN, Elaine Rachael May
The Bostal, Upper BeedingBN44 3TR
Born September 1978
Director
19 Jan 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Bostal, SteyningBN44 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Goodman Family Ventures Limited
The Bostal, SteyningBN44 3TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Mr Christopher David Goodman
CeasedThe Bostal, Upper BeedingBN44 3TR
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2022
Ceased 05 Apr 2023
Mr Christopher David Goodman
The Bostal, Upper BeedingBN44 3TR
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2022
Ceased 05 Apr 2023
Ceased
Mrs Elaine Rachael May Goodman
CeasedThe Bostal, Upper BeedingBN44 3TR
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2022
Ceased 05 Apr 2023
Mrs Elaine Rachael May Goodman
The Bostal, Upper BeedingBN44 3TR
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2022
Ceased 05 Apr 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2023