Introduction
Watch Company
G
GOFFS LAND LIMITED
GOFFS LAND LIMITED is an active company incorporated on 5 March 2022 with the registered office located in Caterham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GOFFS LAND LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13957951
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Croudace House Tupwood Lane Caterham, CR3 6XQ,
Previous Addresses
39 Queens Road Eton Wick Windsor Berkshire SL4 6NA
From: 22 March 2023To: 5 October 2023
34 Bellsfield Court Bellsfield Lane Eton Wick SI4 6NA United Kingdom
From: 5 March 2022To: 22 March 2023
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOAKES, Caroline Jane Bailey
ActiveTupwood Lane, CaterhamCR3 6XQ
Secretary
Appointed 22 Sept 2023
BOAKES, Caroline Jane Bailey
Tupwood Lane, CaterhamCR3 6XQ
Secretary
22 Sept 2023
Active
NORRIS, Matthew Adam
ActiveTupwood Lane, CaterhamCR3 6XQ
Born January 1975
Director
Appointed 05 Jan 2026
NORRIS, Matthew Adam
Tupwood Lane, CaterhamCR3 6XQ
Born January 1975
Director
05 Jan 2026
Active
WATTS, Adrian
ActiveTupwood Lane, CaterhamCR3 6XQ
Born March 1970
Director
Appointed 22 Sept 2023
WATTS, Adrian
Tupwood Lane, CaterhamCR3 6XQ
Born March 1970
Director
22 Sept 2023
Active
WILLIAMS, Karly Adele
ActiveTupwood Lane, CaterhamCR3 6XQ
Born February 1982
Director
Appointed 22 Sept 2023
WILLIAMS, Karly Adele
Tupwood Lane, CaterhamCR3 6XQ
Born February 1982
Director
22 Sept 2023
Active
ARMSTRONG, Mark Anthony
ResignedQueens Road, WindsorSL4 6NA
Born September 1971
Director
Appointed 05 Mar 2022
Resigned 22 Sept 2023
ARMSTRONG, Mark Anthony
Queens Road, WindsorSL4 6NA
Born September 1971
Director
05 Mar 2022
Resigned 22 Sept 2023
Resigned
THOMAS, Steven Michael
ResignedTupwood Lane, CaterhamCR3 6XQ
Born November 1975
Director
Appointed 22 Sept 2023
Resigned 05 Jan 2026
THOMAS, Steven Michael
Tupwood Lane, CaterhamCR3 6XQ
Born November 1975
Director
22 Sept 2023
Resigned 05 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Sept 2023
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Ownership of shares 75 to 100 percent
22 Sept 2023
Active
Mr Angelo Lee Philip Strange
CeasedTupwood Lane, CaterhamCR3 6XQ
Born July 1962
Nature of Control
Significant influence or control
Notified 03 Jul 2023
Ceased 22 Sept 2023
Mr Angelo Lee Philip Strange
Tupwood Lane, CaterhamCR3 6XQ
Born July 1962
Significant influence or control
03 Jul 2023
Ceased 22 Sept 2023
Ceased
Mr Mark Anthony Armstrong
CeasedTupwood Lane, CaterhamCR3 6XQ
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 22 Sept 2023
Mr Mark Anthony Armstrong
Tupwood Lane, CaterhamCR3 6XQ
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 22 Sept 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023