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FRED GOOD HOLDINGS LIMITED

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

Company details

84 SAINT GEORGES SQUARE, LONDON, SW1V 3QX

FRED GOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00655791
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2016.04.26
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 FRED GOOD HOLDINGS LIMITED is a Private Limited Company, registration number 00655791, established in United Kingdom on the 7. April 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 84 SAINT GEORGES SQUARE, LONDON, SW1V 3QX. Business of the company FRED GOOD HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.26. We do not have any information about the company FRED GOOD HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 99
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2016
Form type: CH01
Date: 2016.05.04
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2015
Form type: CH01
Date: 2015.04.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAYFORD STEPHEN GOOD / 26/04/2014
Form type: CH01
Date: 2014.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GAYFORD STEPHEN GOOD / 26/04/2014
Form type: CH03
Date: 2014.05.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 26/04/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2013
Form type: CH01
Date: 2013.05.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.12.06
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DIRECTOR APPOINTED MR ROBERT ANDREW GOOD
Form type: AP01
Date: 2011.11.17
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 06/12/2011
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APPOINTMENT TERMINATED, DIRECTOR MARION GOOD
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED MISS SOPHIE AMELIA GOOD
Form type: AP01
Date: 2011.11.17
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARION JOSEPHINE GOOD / 01/10/2009
Form type: CH01
Date: 2010.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / GAYFORD STEPHEN GOOD / 01/10/2009
Form type: CH01
Date: 2010.05.02
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, FLAT 2, HAMILTON PLACE, ORCHEHILL RISE, GERRARDS CROSS BUCKS SL9 8PR
Form type: 287
Date: 2004.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.17
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.15

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Company directors and board members:

GAYFORD STEPHEN GOOD (current)
Secretary, 2004.08.23
84 SAINT GEORGES SQUARE LONDON ,
SW1V 3QX
GAYFORD STEPHEN GOOD (current)
Director, COMPANY DIRECTOR, 1992.07.29
84 SAINT GEORGES SQUARE LONDON ,
SW1V 3QX
ROBERT ANDREW GOOD (current)
Director, NHS OFFICER, 2011.10.26
84 SAINT GEORGES SQUARE LONDON ,
SW1V 3QX
SOPHIE AMELIA GOOD (current)
Director, M.H.S., 2011.10.26
84 SAINT GEORGES SQUARE LONDON ,
SW1V 3QX
JOAN ELIZABETH GOOD (resigned)
Secretary, 1992.07.29 - 2004.08.14
2 HAMILTON PLACE ORCHEHILL RISE , GERRARDS CROSS
SL9 8PR, BUCKINGHAMSHIRE
JOAN ELIZABETH GOOD (resigned)
Director, 1992.07.29 - 2004.08.14
2 HAMILTON PLACE ORCHEHILL RISE , GERRARDS CROSS
SL9 8PR, BUCKINGHAMSHIRE
MARION JOSEPHINE GOOD (resigned)
Director, CHARITY WORKER, 2004.08.23 - 2011.10.26
84 ST GEORGE'S SQUARE , LONDON
SW1V 3QX

Companies near to FRED GOOD HOLDINGS ltd.

Information about the Private Limited Company FRED GOOD HOLDINGS 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: 2016.05.25. Reload the data