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GOODWOOD ESTATE (PENSIONS) LIMITED

Learn more about GOODWOOD ESTATE (PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, GOODWOOD, CHICHESTER, SUSSEX, PO18 0PX

GOODWOOD ESTATE (PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00679188
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ADRIAN PAUL SARGENT
Form type: AP01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK
Form type: TM01
Date: 2016.01.07
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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SECRETARY APPOINTED MRS KATHARINE ANNE PALKA
Form type: AP03
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR
Form type: TM02
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVAN JONES / 09/10/2013
Form type: CH01
Date: 2013.10.28
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EXTON GARDNER / 09/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 09/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JACKSON CLARK / 09/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 09/10/2013
Form type: CH01
Date: 2013.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 09/10/2013
Form type: CH03
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
Form type: TM01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED MR PETER IVAN JONES
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON LENNOX
Form type: TM01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE GOLDSMITH / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EXTON GARDNER / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON CLARK / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHEESMUR / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED CAROLE ANNE GOLDSMITH
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNNE FENNAH
Form type: 288b
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04

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Company directors and board members:

KATHARINE ANNE PALKA (current)
Secretary, 2014.01.31
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
LYNN CHEESMUR (current)
Director, CHARTERED SECRETARY, 2007.03.27
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
BRYONY DYER (current)
Director, ACCOUNTANT, 2007.03.27
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
ANTHONY EXTON GARDNER (current)
Director, COMPANY DIRECTOR, 2007.03.27
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
PETER IVAN JONES (current)
Director, 2010.01.01
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
ADRIAN PAUL SARGENT (current)
Director, FINANCE DIRECTOR, 2016.04.29
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
LYNN CHEESMUR (resigned)
Secretary, CHARTERED SECRETARY, 2005.07.01 - 2014.01.31
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
LYNNE FENNAH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.26 - 2005.07.01
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
CHARLES HENRY GORDON-LENNOX (resigned)
Secretary, 1995.01.06 - 1995.05.01
EAST LAVANT LODGE POOKLANE EAST LAVANT , CHICHESTER
PO18 0AW, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Secretary, 1995.05.01 - 2003.09.26
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
JOHN RAWSTHORNE PROCTER (resigned)
Secretary, 1991.10.19 - 1995.01.06
FOXFIELD CHICHESTER ROAD WEST WITTERING , CHICHESTER
PO20 8QB, WEST SUSSEX
NICHOLAS JACKSON CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.27 - 2015.12.31
ESTATE OFFICE GOODWOOD , CHICHESTER
PO18 0PX, SUSSEX
LYNNE FENNAH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2008.05.16
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
ANTHONY EXTON GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2007.03.26
HILLS GREEN FARM KIRDFORD , BILLINGSHURST
RH14 0JN, WEST SUSSEX
CAROLE ANNE GOLDSMITH (resigned)
Director, HR, 2008.05.17 - 2013.09.17
24 NICOLSON CLOSE TANGMERE , CHICHESTER
PO20 2LA, WEST SUSSEX
UK
CHARLES HENRY GORDON LENNOX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 2009.12.31
MOLECOMB GOODWOOD , CHICHESTER
PO18 0PZ, WEST SUSSEX
CHARLES HENRY GORDON LENNOX (resigned)
Director, PHOTOGRAPHER, 1991.10.19 - 2006.02.01
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 0PY, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.27 - 2007.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
JOHN RICHARD BINE MORGAN-GRENVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1994.10.15
UPPERTON HOUSE , PETWORTH
GU28, WEST SUSSEX
EARL JOHN PRUDENCE (resigned)
Director, ACCOUNTANT, 1991.10.19 - 2004.09.28
CROSSTREES PICKHURST ROAD, CHIDDINGFOLD , GODALMING
GU8 4TS, SURREY
Date 2013.03.31
Debtors £ 6
Shareholder Funds £ 6
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 6
Number Shares Allotted £ 6

Companies near to GOODWOOD ESTATE (PENSIONS) ltd.

Information about the Private Limited Company GOODWOOD ESTATE (PENSIONS) 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: 2016.05.26. Reload the data