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Home > England & Wales Companies > GOODWYNS LIMITED
Company Information for

GOODWYNS LIMITED

3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
Company Registration Number
03560825
Private Limited Company
Active

Company Overview

About Goodwyns Ltd
GOODWYNS LIMITED was founded on 1998-05-08 and has its registered office in Whiteley. The organisation's status is listed as "Active". Goodwyns Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODWYNS LIMITED
 
Legal Registered Office
3000A PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FX
Other companies in PO15
 
Previous Names
MULBERRY PARK LIMITED19/03/2007
Filing Information
Company Number 03560825
Company ID Number 03560825
Date formed 1998-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWYNS LIMITED
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Companies with same name GOODWYNS LIMITED
The following companies were found which have the same name as GOODWYNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODWYNS CONSTRUCTION LLC Georgia Unknown
GOODWYNS ESTATES LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2022-05-17
GOODWYNS FURNITURES LIMITED 179 DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1HR Dissolved Company formed on the 2014-12-08
GOODWYNS FURNITURE LTD 90 UNETT STREET SMETHWICK WEST MIDLANDS B66 3SZ Active Company formed on the 2019-08-16
GOODWYNS LONDON LTD 21 GOODWYN AVENUE LONDON NW7 3RJ Active Company formed on the 2023-09-11

Company Officers of GOODWYNS LIMITED

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LIMITED
 Company Secretary 2011-07-01
BROADMEAD LIMITED
 Director 2014-10-24
JOHN NICHOLAS DAY
 Director 1998-06-09
PETER HOWARD MADDEN
 Director 2011-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CAROLINE LAVINIA DAY
 Director 2010-08-25 2014-10-24
JANET JOHNSON
 Director 2010-01-06 2013-08-02
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Company Secretary 2006-03-07 2011-07-01
PETER HOWARD MADDEN
 Director 1998-06-02 2010-08-11
PETER HOWARD MADDEN
 Company Secretary 1998-06-02 2006-03-07
FRANCES JEAN BRAND
 Director 2000-04-29 2002-09-10
CHRISTOPHER CHARLES HALLIWELL
 Director 1998-06-02 2002-09-10
MARGARET CHRISTINA MORGAN
 Director 2000-10-17 2002-09-10
MICHAEL MORGAN
 Director 2000-10-17 2002-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-08 1998-06-02
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-08 1998-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LIMITED SOUTHERN AGRICULTURE (2005) LIMITED Company Secretary 2016-08-26 CURRENT 2005-10-18 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REY PROPERTY LIMITED Company Secretary 2016-01-01 CURRENT 2002-03-12 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED BONDNEWS LIMITED Company Secretary 2015-04-01 CURRENT 2006-04-07 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP HOLDINGS LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED ROSTRON ELECTRONICS LIMITED Company Secretary 2014-02-01 CURRENT 2005-05-27 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED SVENSKA PETROLEUM EXPLORATION U.K. LIMITED Company Secretary 2012-10-17 CURRENT 1974-11-25 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED QUOMODUS LIMITED Company Secretary 2012-09-18 CURRENT 1989-10-06 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED SIDMOUTH NURSING HOME LTD Company Secretary 2012-05-21 CURRENT 2009-05-21 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP LIMITED Company Secretary 2012-02-22 CURRENT 1996-02-22 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REEFSAIL LIMITED Company Secretary 2012-01-01 CURRENT 1997-04-28 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESELGAS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION Company Secretary 2010-01-22 CURRENT 2008-01-23 Dissolved 2015-12-14
SANDRINGHAM COMPANY SECRETARIES LIMITED B1 OFFICES LIMITED Company Secretary 2009-04-28 CURRENT 2006-07-04 Dissolved 2018-05-22
SANDRINGHAM COMPANY SECRETARIES LIMITED HDMK LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Dissolved 2017-08-15
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESEL GAS TECHNOLOGY LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED SACEF GP LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED ELKINGTON & PARTNERS LIMITED Company Secretary 2007-12-13 CURRENT 1997-12-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WBR MANAGEMENT LIMITED Company Secretary 2007-12-04 CURRENT 2007-11-30 Dissolved 2014-04-01
SANDRINGHAM COMPANY SECRETARIES LIMITED THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-04 CURRENT 1970-09-18 Active
JOHN NICHOLAS DAY SOUTHERN AGRICULTURE (2005) LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
JOHN NICHOLAS DAY PHILIP ROSE LIMITED Director 1996-03-15 CURRENT 1996-03-15 Active
PETER HOWARD MADDEN PWFL LIMITED Director 2018-06-07 CURRENT 2009-10-14 Active
PETER HOWARD MADDEN ALTERNATIVE CRUISE PARKING LIMITED Director 2018-02-12 CURRENT 2015-03-13 Active
PETER HOWARD MADDEN HARGREAVES (TRADING GROUP) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
PETER HOWARD MADDEN HARGREAVES (TRADING PROPERTY) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
PETER HOWARD MADDEN CHARLEMAINE ESTATES LIMITED Director 2016-08-26 CURRENT 2014-05-16 Active - Proposal to Strike off
PETER HOWARD MADDEN WARSASH PROPERTIES LIMITED Director 2016-03-18 CURRENT 2006-11-06 Active
PETER HOWARD MADDEN TINY TOES (SOUTHAMPTON) LTD Director 2015-11-21 CURRENT 2015-08-08 Active
PETER HOWARD MADDEN HOLBORN PROPERTIES (UK) LIMITED Director 2015-11-09 CURRENT 2005-01-24 Active
PETER HOWARD MADDEN HARGREAVES (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 1993-08-02 Active
PETER HOWARD MADDEN BARONCHART LIMITED Director 2013-10-26 CURRENT 2013-09-19 Dissolved 2016-05-03
PETER HOWARD MADDEN MULBERRY PARK LIMITED Director 2013-08-15 CURRENT 2001-08-21 Dissolved 2014-04-01
PETER HOWARD MADDEN SOUTHERN AGRICULTURE LIMITED Director 2011-09-04 CURRENT 2011-07-06 Dissolved 2016-05-24
PETER HOWARD MADDEN SOUTHERN AGRICULTURE (2005) LIMITED Director 2011-09-04 CURRENT 2005-10-18 Active - Proposal to Strike off
PETER HOWARD MADDEN 06995745 LIMITED Director 2010-01-10 CURRENT 2009-08-20 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-30PSC04Change of details for John Nicholas Day as a person with significant control on 2016-04-06
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CH01Director's details changed for Mr Peter Howard Madden on 2019-10-23
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CH04SECRETARY'S DETAILS CHNAGED FOR SANDRINGHAM COMPANY SECRETARIES LIMITED on 2018-05-08
2018-05-09PSC04Change of details for John Nicholas Day as a person with significant control on 2016-04-06
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-08PSC04Change of details for John Nicholas Day as a person with significant control on 2018-05-08
2018-05-08CH01Director's details changed for Mr Peter Howard Madden on 2018-05-08
2018-05-08CH02Director's details changed for Broadmead Limited on 2018-05-08
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAROLINE LAVINIA DAY
2014-10-29AP02Appointment of Broadmead Limited as director on 2014-10-24
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSON
2013-06-12CH01Director's details changed for Janet Edwards on 2011-07-03
2013-06-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Janet Edwards on 2013-06-07
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0108/05/12 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AP01DIRECTOR APPOINTED PETER HOWARD MADDEN
2011-09-30AP04CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
2011-05-27AR0108/05/11 FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24AP01DIRECTOR APPOINTED SAMANTHA CAROLINE LAVINIA DAY
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN
2010-06-21AR0108/05/10 FULL LIST
2010-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
2010-01-21AP01DIRECTOR APPOINTED JANET EDWARDS
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2007-06-21363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-19CERTNMCOMPANY NAME CHANGED MULBERRY PARK LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA HAMPSHIRE PO5 1DS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363aRETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2PS
2003-05-30363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG
2002-06-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-06363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2000-05-24363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
851 - Pre-primary education
85100 - Pre-primary education



Licences & Regulatory approval
We could not find any licences issued to GOODWYNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODWYNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODWYNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODWYNS LIMITED

Intangible Assets
Patents
We have not found any records of GOODWYNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWYNS LIMITED
Trademarks
We have not found any records of GOODWYNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODWYNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2013-06-12 GBP £2,049 Other establishments
Portsmouth City Council 2013-03-28 GBP £25 Direct employee expenses
Portsmouth City Council 2013-03-28 GBP £594 Other establishments
Portsmouth City Council 2013-01-04 GBP £25 Direct employee expenses
Portsmouth City Council 2013-01-04 GBP £11,442 Other establishments
Portsmouth City Council 2012-08-31 GBP £10,567 Other establishments
Portsmouth City Council 2012-04-10 GBP £14,375 Other establishments
Portsmouth City Council 2012-01-03 GBP £10,934 Grants and subscriptions
Portsmouth City Council 2011-08-30 GBP £9,026 Grants and subscriptions
Portsmouth City Council 2011-04-05 GBP £25,526 Grants and subscriptions
Portsmouth City Council 2011-01-04 GBP £26,439 Grants and subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOODWYNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODWYNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODWYNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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