Goodwin And Goodwin 1 Limited
Company Profile
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MicroGoodwin And Goodwin 1 Limited
10708086•Private Limited With Share Capital
Brookfield Business Park, Heage Lane, Derby, DE656LS
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Incorporated
04/04/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Goodwin And Goodwin 1 Limited (10708086) is a private limited with share capital incorporated on 04/04/2017 (9 years old) and registered in derby, DE656LS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/04/2017
DE656LS
Financial Overview
Total Assets
£5.50M
Liabilities
£4.98M
Net Assets
£519.7K
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£270.2K
Key Metrics
2
Directors
4
Shareholders
1
PSCs
Charges
17
Registered
16
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Of Name Notice
Category:Change Of Name
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Incorporation Company
Category:Incorporation
Date:04-04-2017
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
Brookfield Business Park, Heage Lane, Derby, Derbyshire De65 6Ls, DE656LSRegistered
Talbot Farm Nursery Derby Road, Hilton, Derby, Derbyshire, DE655FP
Related Companies
7
Contact
442088290599accounts.payable@goodwinandgoodwin.comhire@goodwinandgoodwin.comsales@goodwinandgoodwin.comgoodwingoodwin.com
Brookfield Business Park, Heage Lane, Derby, DE656LS