General information

Name:

Goodyer Ltd

Office Address:

Units 16 And 16A Orbital 25 Business Park Dwight Road WD18 9DA Watford

Number: 03940691

Incorporation date: 2000-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodyer came into being in 2000 as a company enlisted under no 03940691, located at WD18 9DA Watford at Units 16 And 16A Orbital 25 Business Park. The firm has been in business for 24 years and its status at the time is active. Goodyer Limited was known nineteen years from now as Goodyer Underpinning. This company's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. The business most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-07-17.

With regards to the business, the full range of director's tasks have so far been fulfilled by Clive C. who was assigned to lead the company on 2018-09-01. For four years Fiona G., had performed assigned duties for this business up until the resignation on 2018-09-06. As a follow-up a different director, including Kevin M. gave up the position in 2016.

  • Previous company's names
  • Goodyer Limited 2005-04-05
  • Goodyer Underpinning Limited 2000-03-06

Financial data based on annual reports

Company staff

Clive C.

Role: Secretary

Appointed: 31 August 2023

Latest update: 18 March 2024

Clive C.

Role: Director

Appointed: 01 September 2018

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Pgc Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at First Floor, Radius House, 51 Clarendon Road, WD17 1HP, Hertfordshire and was registered as a PSC under the reg no 07333620.

Pgc Investments Limited
Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07333620
Notified on 30 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 1 June 2016
Ceased on 30 May 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
Company Age

Similar companies nearby

Closest companies