Menna Overview
Here’s a quick overview of GOODWIN AND GOODWIN 1 LIMITED 👀 — a Derby, Derbyshire based business that started in 2017.
GOODWIN AND GOODWIN 1 LIMITED
- Company statusactive
- Company No10708086
- Age9 years 3 months Incorporated 4 April 2017
- Officers2
Address
Brookfield Business Park Heage Lane, Etwall, Derby, Derbyshire, DE65 6LS, England
GOODWIN AND GOODWIN 1 LIMITED is an active company incorporated on 4 April 2017 and based in Derby, Derbyshire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Oct 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 29 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Mark | director | Apr 1967 | 04 Apr 2017 |
| GOODWIN, Sean | director | Jan 1965 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G2 (Holdings) | 22 Oct 2024 | |
| Mr Sean Goodwin | Jan 1965 | 26 Apr 2018 |
| Mr Mark Goodwin | Apr 1967 | 26 Apr 2018 |
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GOODWIN, Mark are mutual persons.
GOODWIN, Mark, GOODWIN, Sean are mutual persons.
GOODWIN, Mark are mutual persons.
GOODWIN, Mark are mutual persons.
GOODWIN, Mark are mutual persons.
GOODWIN, Mark are mutual persons.
PASTURETEC LTD
GOODWIN, Sean are mutual persons.
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Here’s a quick overview of GOODWIN AND GOODWIN 1 LIMITED 👀 — a Derby, Derbyshire based business that started in 2017.