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GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED

Learn more about GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00527142
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.22
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED is a Private Limited Company, registration number 00527142, established in United Kingdom on the 22. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ. Business of the company GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.13. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.30. We do not have any information about the company GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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Find out more information about GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED. Our website makes it possible to view other available documents related to GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 13000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EPSTEIN / 30/10/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 30/10/2015
Form type: CH01
Date: 2015.11.13
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 30/10/2013
Form type: CH01
Date: 2013.12.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP PETERS / 30/10/2012
Form type: CH03
Date: 2012.10.30
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17/10/12 STATEMENT OF CAPITAL GBP 13000
Form type: SH06
Date: 2012.10.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.06
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.06.01
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19/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.07.01
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 19/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EPSTEIN / 19/10/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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VARYING SHARE RIGHTS AND NAMES 17/11/00
Form type: SRES12
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, EAST SUSSEX, BN3 3BK
Form type: 287
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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S366A DISP HOLDING AGM 05/04/97
Form type: ELRES
Date: 1997.10.24
£2.95
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S252 DISP LAYING ACC 05/04/97
Form type: ELRES
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/95 FROM:, 7 VERNON TERRACE, BRIGHTON, EAST SUSSEX, BN1 3JG
Form type: 287
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16

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Company directors and board members:

BRIAN PHILIP PETERS (current)
Secretary, 2001.05.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
GARY JOHN EPSTEIN (current)
Director, CHARTERED ACCOUNTANT, 2002.05.08
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RAYMOND WILLIAMS (current)
Director, RETIRED, 1991.10.29
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
JOYCE WINIFRED SCRUBY (resigned)
Secretary, 1991.10.29 - 1995.02.02
7 VERNON TERRACE , BRIGHTON
BN1 3JG, EAST SUSSEX
MAURICE SUGARMAN (resigned)
Secretary, 1995.02.02 - 2001.05.01
RUSTON WITHDEAN AVENUE , BRIGHTON
BN1 5BJ, EAST SUSSEX
ERWIN SOLOMON ROSENBLUM (resigned)
Director, MINISTER OF RELIGION, 1991.10.29 - 1996.03.14
63 PALMEIRA AVENUE , HOVE
BN3 3GE, EAST SUSSEX
MAURICE SUGARMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.19 - 2001.05.01
RUSTON WITHDEAN AVENUE , BRIGHTON
BN1 5BJ, EAST SUSSEX
Date 2014.04.05
Tangible Fixed Assets £ 15,264,352
Current Assets £ 343,853
Tangible Fixed Assets Depreciation £ 27,282
Share Premium Account £ 71,079
Debtors £ 32,275
Shareholder Funds £ 15,443,896
Profit Loss Account Reserve £ 552,411
Revaluation Reserve £ 14,807,406
Called Up Share Capital £ 13,000
Total Assets Less Current Liabilities £ 15,443,896
Net Current Assets Liabilities £ 179,544
Creditors Due Within One Year £ 164,309
Cash Bank In Hand £ 311,578
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 15,286,171
Tangible Fixed Assets Depreciation Charged In Period £ 7,963

Companies near to GOODMAN PROPERTY INVESTMENTS (HOVE) ltd.

Information about the Private Limited Company GOODMAN PROPERTY INVESTMENTS (HOVE) 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: 2016.05.14. Reload the data