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GOODLIFFE PROPERTIES LIMITED

Learn more about GOODLIFFE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP

GOODLIFFE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00290759
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.31
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.21

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 247500
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.03
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOWTHORPE / 27/07/2014
Form type: CH01
Date: 2014.08.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002907590010
Form type: MR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002907590012
Form type: MR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002907590013
Form type: MR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002907590014
Form type: MR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002907590011
Form type: MR01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLGATE
Form type: TM01
Date: 2012.08.07
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.03.01
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COMPANY NAME CHANGED GOODLIFFE ESTATES LIMITED, CERTIFICATE ISSUED ON 29/02/12
Form type: CERTNM
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES15
Document description: CHANGE OF NAME 20/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.29
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DECLARATION OF DIVIDEND OF ORDINARY SHARES OF £1 EACH/TRANSFER OF LAND 20/01/2012
Form type: RES13
Date: 2012.01.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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ADOPT ARTICLES 28/11/2011
Form type: RES01
Date: 2011.12.07
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: RES13
Document description: PROPOSED RE-ORGANISE OF COMPANY APPROVED 28/11/2011
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB
Form type: AD01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.24
Child documents:
Document type: ANNOTATION
Date: 2011.03.24
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.22
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 21/11/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15

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Company directors and board members:

ANDREW RICHARD GOODLIFFE (current)
Secretary, DIRECTOR, 2002.01.14
2 PARK MEWS LIMPSFIELD , OXTED
RH8 0AQ, SURREY
NIGEL BOWTHORPE (current)
Director, 1997.01.31
LUPIN COTTAGE WELLERS TOWN ROAD , CHIDDINGSTONE
TN8 7BD, KENT
ENGLAND
IAN CHARLES CRACKNELL (current)
Director, 2000.06.02
4 RED GABLES COURT THE CONDUIT , BLETCHINGLEY
RH1 4QU, SURREY
RICHARD THOMAS FUDGE (current)
Director, 2001.01.09
BOX HOUSE OTTERBOURNE PLACE IMBERHORNE LANE , EAST GRINSTEAD
RH9 1RQ, WEST SUSSEX
ANDREW RICHARD GOODLIFFE (current)
Director, ACCOUNTANT, 1991.11.21
2 PARK MEWS LIMPSFIELD , OXTED
RH8 0AQ, SURREY
JOHN FREDERICK OLIVER (resigned)
Secretary, 1991.11.21 - 2002.01.14
JUBILEE HOUSE BURRS HILL HORSMONDEN ROAD BRENCHLEY , TONBRIDGE
TN12 7AT, KENT
CHRISTOPHER DAVID CRACKNELL (resigned)
Director, 1991.11.21 - 1997.01.31
PLEASANT FARM FAIRWARP , UCKFIELD
TN22 3BJ, EAST SUSSEX
COLIN BERTRAM FUDGE (resigned)
Director, 1991.11.21 - 2000.07.31
53 KINGS BARN LANE , STEYNING
BN44 3YR, WEST SUSSEX
RICHARD DUDLEY HOLGATE (resigned)
Director, 1991.11.21 - 2012.06.30
MEADS 23 GRANVILLE ROAD LIMPSFIELD , OXTED
RH8 OBX, SURREY
JOHN FREDERICK OLIVER (resigned)
Director, 1991.11.21 - 2012.09.05
JUBILEE HOUSE BURRS HILL HORSMONDEN ROAD BRENCHLEY , TONBRIDGE
TN12 7AT, KENT

Companies near to GOODLIFFE PROPERTIES ltd.

Information about the Private Limited Company GOODLIFFE PROPERTIES 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: 2016.04.19. Reload the data