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Home > England & Wales Companies > GOYA DEVELOPMENTS LONDON LTD
Company Information for

GOYA DEVELOPMENTS LONDON LTD

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
07662633
Private Limited Company
Active

Company Overview

About Goya Developments London Ltd
GOYA DEVELOPMENTS LONDON LTD was founded on 2011-06-08 and has its registered office in Loughborough. The organisation's status is listed as "Active". Goya Developments London Ltd 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
GOYA DEVELOPMENTS LONDON LTD
 
Legal Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE15
 
Filing Information
Company Number 07662633
Company ID Number 07662633
Date formed 2011-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117429811  
Last Datalog update: 2023-08-06 12:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOYA DEVELOPMENTS LONDON LTD
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Company Officers of GOYA DEVELOPMENTS LONDON LTD

Current Directors
Officer Role Date Appointed
JAMES HAMILTON BRYAN
 Director 2011-06-08
KATY JANE BRYAN
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAGO BROWN
 Director 2011-06-08 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HAMILTON BRYAN GOYA DEVELOPMENTS (RUTLAND) LTD Director 2015-12-01 CURRENT 2015-12-01 Active
JAMES HAMILTON BRYAN GOYA DEVELOPMENTS (ORPINGTON) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
JAMES HAMILTON BRYAN GOYA DEVELOPMENTS (EGHAM) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
KATY JANE BRYAN GOYA DEVELOPMENTS (RUTLAND) LTD Director 2015-12-01 CURRENT 2015-12-01 Active
KATY JANE BRYAN GOYA DEVELOPMENTS (ORPINGTON) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
KATY JANE BRYAN GOYA DEVELOPMENTS (EGHAM) LIMITED Director 2014-02-18 CURRENT 2014-02-18 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
2023-07-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-07-02PSC04Change of details for Katy Jane Bryan as a person with significant control on 2020-06-10
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom
2020-07-02CH01Director's details changed for Mrs Katy Jane Bryan on 2020-06-10
2020-06-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-01-08SH10Particulars of variation of rights attached to shares
2020-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18PSC04Change of details for Mr Andrew Jago Brown as a person with significant control on 2018-12-10
2018-07-31AD03Registers moved to registered inspection location of 95 Main Street Lyddington Oakham LE15 9LS
2018-07-31AD02Register inspection address changed to 95 Main Street Lyddington Oakham LE15 9LS
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 340 Melton Road Leicester LE4 7SL England
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 95 Main Street Lyddington Oakham Rutland LE15 9LS
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30RES01ADOPT ARTICLES 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY JANE BRYAN / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON BRYAN / 19/04/2016
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-19AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-12SH08Change of share class name or designation
2015-08-12RES12VARYING SHARE RIGHTS AND NAMES
2015-08-12RES01ADOPT ARTICLES 12/08/15
2015-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-23SH02Sub-division of shares on 2014-05-23
2014-06-23RES13Resolutions passed:
  • Sub-division of shares 23/05/2014
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-16ANNOTATIONClarification
2012-07-03AR0108/06/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN / 02/07/2012
2011-11-03AP01DIRECTOR APPOINTED MRS KATY BRYAN
2011-11-01AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2011-08-31AP01DIRECTOR APPOINTED MRS KATY BRYAN
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O HAGGARDS CROWTHER UNIT D, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOYA DEVELOPMENTS LONDON LTD 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 GOYA DEVELOPMENTS LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOYA DEVELOPMENTS LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GOYA DEVELOPMENTS LONDON LTD

Intangible Assets
Patents
We have not found any records of GOYA DEVELOPMENTS LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOYA DEVELOPMENTS LONDON LTD
Trademarks
We have not found any records of GOYA DEVELOPMENTS LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOYA DEVELOPMENTS LONDON LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOYA DEVELOPMENTS LONDON LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GOYA DEVELOPMENTS LONDON LTD 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 GOYA DEVELOPMENTS LONDON LTD 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 GOYA DEVELOPMENTS LONDON LTD 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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    Other companies at postcode LE12 7TZ