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E.& P.GOODE LIMITED

Learn more about E.& P.GOODE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HOUSE REDWELL, IGHTHAM, SEVENOAKS, KENT, TN15 9EE

E.& P.GOODE LIMITED on the map

Company type: Private Limited Company
Company number: 00259001
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.15
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
Company E.& P.GOODE LIMITED is a Private Limited Company, registration number 00259001, established in United Kingdom on the 15. September 1931. The company is now active. The company has been in business for 85 years and 2 months. The company is based on THE OLD HOUSE REDWELL, IGHTHAM, SEVENOAKS, KENT, TN15 9EE. Business of the company E.& P.GOODE LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68310 - Real estate agencies", "68320 - Management of real estate on a fee or contract basis", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company E.& P.GOODE LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2000.03.22
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2000.03.31
LLOYDS BANK PLC
- Outstanding on 2013.11.28
CAPITAL HOME LOANS LIMITED
- Outstanding on 2014.11.01

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, 48 HIGH ST, SEVENOAKS, KENT, TN13 1JG
Form type: AD01
Date: 2015.12.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002590010009
Form type: MR01
Date: 2014.11.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002590010008
Form type: MR01
Date: 2013.11.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.10
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07/11/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRIS / 07/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN MORRIS / 07/11/2009
Form type: CH01
Date: 2009.12.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.12
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 17/01/97 TO 31/01/97
Form type: 225
Date: 1997.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/96
Form type: AA
Date: 1996.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.23
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ALTER MEM AND ARTS 26/03/96
Form type: SRES01
Date: 1996.04.09
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/95
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16

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Company directors and board members:

JANICE ANN MORRIS (current)
Secretary, 1991.11.07
2 CHATFIELD DRIVE , GUILDFORD
GU4 7XP, SURREY
KENNETH MORRIS (current)
Secretary, DIRECTOR, 2003.11.27
2 CHATFIELD DRIVE , GUILDFORD
GU4 7XP, SURREY
JANICE ANN MORRIS (current)
Director, SECRETARY, 1991.11.07
2 CHATFIELD DRIVE , GUILDFORD
GU4 7XP, SURREY
KENNETH MORRIS (current)
Director, COMPANY DIRECTOR, 1991.11.07
2 CHATFIELD DRIVE , GUILDFORD
GU4 7XP, SURREY
Date 2013.01.31
Tangible Fixed Assets £ 1,522,765
Current Assets £ 25,669
Tangible Fixed Assets Depreciation £ 3,369
Debtors £ 2,863
Shareholder Funds £ 1,219,800
Profit Loss Account Reserve £ 660,402
Revaluation Reserve £ 529,398
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,219,800
Total Assets Less Current Liabilities £ 1,358,340
Net Current Assets Liabilities £ 164,425
Creditors Due Within One Year £ 190,094
Cash Bank In Hand £ 22,806
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 20,000
Tangible Fixed Assets Disposals £ 680,998
Tangible Fixed Assets Additions £ 28,679
Tangible Fixed Assets Cost Or Valuation £ 893,682
Tangible Fixed Assets Depreciation Charged In Period £ 133
Creditors Due After One Year £ 138,540

Companies near to E.& P.GOODE ltd.

Information about the Private Limited Company E.& P.GOODE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data