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Company Information for

GOTIM 1 LIMITED

MILL HOUSE LUGG BRIDGE MILL, WORCESTER ROAD, HEREFORD, HR1 3NA,
Company Registration Number
06397103
Private Limited Company
Active

Company Overview

About Gotim 1 Ltd
GOTIM 1 LIMITED was founded on 2007-10-11 and has its registered office in Hereford. The organisation's status is listed as "Active". Gotim 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOTIM 1 LIMITED
 
Legal Registered Office
MILL HOUSE LUGG BRIDGE MILL
WORCESTER ROAD
HEREFORD
HR1 3NA
Other companies in HR1
 
Previous Names
MANDACO 553 LIMITED09/07/2009
Filing Information
Company Number 06397103
Company ID Number 06397103
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOTIM 1 LIMITED
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Companies with same name GOTIM 1 LIMITED
The following companies were found which have the same name as GOTIM 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOTIM 10 LIMITED MILL HOUSE LUGG BRIDGE MILL WORCESTER ROAD HEREFORD HR1 3NA Active Company formed on the 2013-10-21
GOTIM 11 LIMITED MILL HOUSE LUGG BRIDGE MILL WORCESTER ROAD HEREFORD HR1 3NA Active Company formed on the 2014-11-24

Company Officers of GOTIM 1 LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA LEE HINKLEY
 Company Secretary 2009-07-15
MARK ROBERT BLANDFORD
 Director 2010-06-22
DUNCAN JAMES CHEADLE
 Director 2010-03-03
PHILIP JOHN EYNON
 Director 2012-02-01
ALAN SAVORY
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2007-10-11 2009-07-15
M AND A NOMINEES LIMITED
 Director 2007-10-11 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA LEE HINKLEY GOTIM 5 LIMITED Company Secretary 2009-07-15 CURRENT 2008-12-04 Active
SAMANTHA LEE HINKLEY GOTIM 2 LIMITED Company Secretary 2009-07-15 CURRENT 2008-06-13 Active
SAMANTHA LEE HINKLEY GOTIM 3 LIMITED Company Secretary 2009-07-15 CURRENT 2008-12-04 Active
SAMANTHA LEE HINKLEY GOTIM 4 LIMITED Company Secretary 2009-07-15 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD HAY ON WYE INVESTMENTS Director 2018-02-15 CURRENT 2018-02-15 Active
MARK ROBERT BLANDFORD CAMLAND PROJECTS LTD Director 2016-07-18 CURRENT 2015-04-09 Active
MARK ROBERT BLANDFORD PORTLAND GAMING LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-11-21
MARK ROBERT BLANDFORD GOTIM 11 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
MARK ROBERT BLANDFORD EVERYMATRIX TECHNOLOGY (UK) LIMITED Director 2014-01-03 CURRENT 2007-10-17 Active
MARK ROBERT BLANDFORD GOTIM 10 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
MARK ROBERT BLANDFORD BURLYWOOD CAPITAL (GENERAL PARTNER) LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-11-15
MARK ROBERT BLANDFORD BURLYWOOD NOMINEES LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-11-22
MARK ROBERT BLANDFORD GOTIM 8 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
MARK ROBERT BLANDFORD GOTIM 9 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
MARK ROBERT BLANDFORD LETTON FARMING INVESTMENTS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-08
MARK ROBERT BLANDFORD LETTON FARMING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2015-07-21
MARK ROBERT BLANDFORD BROBURY DEVELOPMENTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
MARK ROBERT BLANDFORD GOTIM 5 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM, FLATS AND BUILDINGS LTD Director 2010-06-22 CURRENT 2009-06-10 Active
MARK ROBERT BLANDFORD GOTIM 7 LIMITED Director 2010-06-22 CURRENT 2010-06-15 Active
MARK ROBERT BLANDFORD GOTIM 2 LIMITED Director 2010-06-22 CURRENT 2008-06-13 Active
MARK ROBERT BLANDFORD GOTIM 3 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM 4 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM 6 LIMITED Director 2010-06-22 CURRENT 2010-06-04 Active
MARK ROBERT BLANDFORD DOUBLE DIAMOND GAMING LIMITED Director 2010-02-05 CURRENT 2009-05-05 Active
MARK ROBERT BLANDFORD INTELA GLOBAL LIMITED Director 2009-12-24 CURRENT 2009-12-14 Dissolved 2014-05-20
MARK ROBERT BLANDFORD TRACKER TECHNOLOGIES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2014-12-23
DUNCAN JAMES CHEADLE GOTIM 11 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
DUNCAN JAMES CHEADLE GOTIM 10 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DUNCAN JAMES CHEADLE DIGITAL ASSESS LIMITED Director 2013-04-30 CURRENT 2003-03-02 Active
DUNCAN JAMES CHEADLE IMMUNOBIOLOGY LIMITED Director 2012-08-16 CURRENT 1999-05-26 Active
DUNCAN JAMES CHEADLE GOTIM 8 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DUNCAN JAMES CHEADLE GOTIM 9 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DUNCAN JAMES CHEADLE CONCURRENT THINKING LIMITED Director 2012-04-20 CURRENT 2009-10-22 Dissolved 2017-08-30
DUNCAN JAMES CHEADLE GOTIM 5 LIMITED Director 2010-03-03 CURRENT 2008-12-04 Active
DUNCAN JAMES CHEADLE GOTIM, FLATS AND BUILDINGS LTD Director 2010-03-03 CURRENT 2009-06-10 Active
DUNCAN JAMES CHEADLE GOTIM 2 LIMITED Director 2010-03-03 CURRENT 2008-06-13 Active
DUNCAN JAMES CHEADLE GOTIM 3 LIMITED Director 2010-03-03 CURRENT 2008-12-04 Active
DUNCAN JAMES CHEADLE INTAMAC SYSTEMS LIMITED Director 2009-12-11 CURRENT 2000-04-18 Active
DUNCAN JAMES CHEADLE ENTHUSIASM WITH FRIENDSHIP LIMITED Director 2009-10-11 CURRENT 2009-10-11 Active - Proposal to Strike off
DUNCAN JAMES CHEADLE TRACKER TECHNOLOGIES LIMITED Director 2009-10-08 CURRENT 2009-08-21 Dissolved 2014-12-23
PHILIP JOHN EYNON GOTIM 11 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PHILIP JOHN EYNON GOTIM 10 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
PHILIP JOHN EYNON GOTIM 8 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
PHILIP JOHN EYNON GOTIM 9 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
PHILIP JOHN EYNON GOTIM 5 LIMITED Director 2012-02-01 CURRENT 2008-12-04 Active
PHILIP JOHN EYNON GOTIM, FLATS AND BUILDINGS LTD Director 2012-02-01 CURRENT 2009-06-10 Active
PHILIP JOHN EYNON GOTIM 7 LIMITED Director 2012-02-01 CURRENT 2010-06-15 Active
PHILIP JOHN EYNON GOTIM 2 LIMITED Director 2012-02-01 CURRENT 2008-06-13 Active
PHILIP JOHN EYNON GOTIM 3 LIMITED Director 2012-02-01 CURRENT 2008-12-04 Active
PHILIP JOHN EYNON GOTIM 4 LIMITED Director 2012-02-01 CURRENT 2008-12-04 Active
PHILIP JOHN EYNON GOTIM 6 LIMITED Director 2012-02-01 CURRENT 2010-06-04 Active
ALAN SAVORY GOTIM 11 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
ALAN SAVORY GOTIM 10 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ALAN SAVORY GOTIM 8 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
ALAN SAVORY GOTIM 9 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
ALAN SAVORY BROBURY DEVELOPMENTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
ALAN SAVORY GOTIM 7 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
ALAN SAVORY GOTIM 6 LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
ALAN SAVORY GOTIM 5 LIMITED Director 2009-07-15 CURRENT 2008-12-04 Active
ALAN SAVORY GOTIM 2 LIMITED Director 2009-07-15 CURRENT 2008-06-13 Active
ALAN SAVORY GOTIM 3 LIMITED Director 2009-07-15 CURRENT 2008-12-04 Active
ALAN SAVORY GOTIM 4 LIMITED Director 2009-07-15 CURRENT 2008-12-04 Active
ALAN SAVORY GOTIM, FLATS AND BUILDINGS LTD Director 2009-06-10 CURRENT 2009-06-10 Active

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
2024-10-24CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-24PSC02Notification of Gotim, Flats and Buildings Ltd as a person with significant control on 2021-10-12
2022-03-24PSC07CESSATION OF MARK ROBERT BLANDFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063971030005
2021-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA LEE HINKLEY on 2019-12-21
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BLANDFORD
2018-11-30PSC07CESSATION OF GOTIM FLATS AND BUILDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES CHEADLE
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063971030003
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0111/10/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-15AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-23AP01DIRECTOR APPOINTED MR PHILIP JOHN EYNON
2012-10-22AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAVORY / 01/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES CHEADLE / 01/10/2012
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA LEE HINKLEY on 2012-10-01
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 158 Eign Street Hereford Herefordshire HR4 0RP
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-13RES13Resolutions passed:
  • Company business 30/11/2011
2012-02-13RES01ALTER ARTICLES 30/11/2011
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-11AR0111/10/11 FULL LIST
2011-01-19AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-20AR0111/10/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MARK ROBERT BLANDFORD
2010-03-11AP01DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE
2010-02-16AA01CURRSHO FROM 31/10/2010 TO 30/06/2010
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-14AR0111/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVOY / 13/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LEE HINKLEY / 13/11/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2009-08-08288aSECRETARY APPOINTED SAMANTHA LEE HINKLEY
2009-08-08288aDIRECTOR APPOINTED ALAN SAVOY
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED
2009-07-20RES13250(1) COMP ACT 1985 09/07/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-08CERTNMCOMPANY NAME CHANGED MANDACO 553 LIMITED CERTIFICATE ISSUED ON 09/07/09
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOTIM 1 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 GOTIM 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-12-09 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 GOTIM 1 LIMITED

Intangible Assets
Patents
We have not found any records of GOTIM 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOTIM 1 LIMITED
Trademarks
We have not found any records of GOTIM 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOTIM 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOTIM 1 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOTIM 1 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 GOTIM 1 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 GOTIM 1 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.
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    Other companies at postcode HR1 3NA