General information

Name:

Goodwyns Ltd

Office Address:

3000a Parkway PO15 7FX Whiteley

Number: 03560825

Incorporation date: 1998-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the beginning of Goodwyns Limited, a firm which is located at 3000a Parkway, in Whiteley. That would make 26 years Goodwyns has existed on the local market, as the company was founded on 1998-05-08. The firm Companies House Reg No. is 03560825 and its post code is PO15 7FX. It has been already seventeen years since This company's name is Goodwyns Limited, but up till 2007 the name was Mulberry Park and before that, until 1998-06-22 this business was known as Listpass. This means it has used three other names. This business's registered with SIC code 85100: Pre-primary education. 2023-03-31 is the last time the accounts were filed.

When it comes to this particular business, most of director's assignments have so far been fulfilled by Samantha D., Peter M. and John D.. Within the group of these three individuals, John D. has carried on with the business for the longest period of time, having become a vital part of the Management Board twenty six years ago. At least one secretary in this firm is a limited company: Sandringham Company Secretaries Limited.

  • Previous company's names
  • Goodwyns Limited 2007-03-19
  • Mulberry Park Limited 1998-06-22
  • Listpass Limited 1998-05-08

Company staff

Samantha D.

Role: Director

Appointed: 26 October 2023

Latest update: 6 February 2024

Broadmead Limited

Role: Corporate Director

Appointed: 24 October 2014

Address: Jubilee Buildings, Victoria Street, Douglas, Im1 2sh, IM1 2SH, Isle Of Man

Latest update: 6 February 2024

Peter M.

Role: Director

Appointed: 04 September 2011

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 01 July 2011

Address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England

Latest update: 6 February 2024

John D.

Role: Director

Appointed: 09 June 1998

Latest update: 6 February 2024

People with significant control

John D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 85100 : Pre-primary education
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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