Active
Company Information for GODWIN CAPITAL NO. 1 LIMITED
1 NEWHALL STREET, BIRMINGHAM, B3 3NH,
|
Company Registration Number
10401871
Private Limited Company
Active |
Company Name | |
---|---|
GODWIN CAPITAL NO. 1 LIMITED | |
Legal Registered Office | |
1 NEWHALL STREET BIRMINGHAM B3 3NH | |
Company Number | 10401871 | |
---|---|---|
Company ID Number | 10401871 | |
Date formed | 2016-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/10/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:05:33 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SELKIRK JOHNSTON |
||
ANDREW JOHN MITCHELL |
||
STEPHEN JAMES PRATT |
||
STUART PHILLIP PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD WINKWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GODWIN FINANCE NO.2 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GODWIN FINANCE NO.1 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GC NO.34 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.26 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.23 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
GODWIN CAPITAL NO.21 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GODWIN CAPITAL NO.4 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
G R NO.14 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
GC NO.24 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GR NO 17 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
GR NO 16 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
GR NO 15 LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
GODWIN CAPITAL NO.3 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GODWIN CAPITAL NO.2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
G R NO.12 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
GR NO 11 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GR NO 10 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GC NO.29 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GC NO.7 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN INDUSTRIAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN DEVELOPMENT SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GDHL CAPITAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN COMMERCIAL LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
CL NO.2 LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GODWIN DEVELOPMENT HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GR NO 6 LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GODWIN RESIDENTIAL SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GC NO 1 LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GR NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-22 | Active | |
GR NO 5 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GODWIN LAND LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GODWIN PSL LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-01-26 | |
PROFESSIONAL SHARE TWO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-02-16 | |
PROFESSIONAL SHARE FOUR LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-02-16 | |
PROFESSIONAL SHARE THREE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-02-16 | |
BREDON VENTURES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
BLUESTONE BUSINESS CONSULTING LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GODWIN FINANCE NO.2 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GODWIN FINANCE NO.1 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GC NO.34 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.26 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.23 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
GODWIN CAPITAL NO.21 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GODWIN CAPITAL NO.4 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
G R NO.14 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
GC NO.24 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GODWIN CAPITAL NO.3 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GODWIN CAPITAL NO.2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
G R NO.12 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
GR NO 11 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GR NO 10 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GC NO.29 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GC NO.7 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN INDUSTRIAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN DEVELOPMENT SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GDHL CAPITAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN COMMERCIAL LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
CL NO.2 LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GODWIN DEVELOPMENT HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GR NO 6 LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GODWIN RESIDENTIAL SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GC NO 1 LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GR NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-22 | Active | |
GR NO 5 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GODWIN LAND LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GODWIN PSL LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-01-26 | |
PROFESSIONAL SHARE TWO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-02-16 | |
PROFESSIONAL SHARE FOUR LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-02-16 | |
PROFESSIONAL SHARE THREE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-02-16 | |
BREDON VENTURES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GC NO.23 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
GODWIN CAPITAL NO.21 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GODWIN CAPITAL NO.4 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
G R NO.14 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
GC NO.24 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GODWIN CAPITAL NO.3 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GODWIN CAPITAL NO.2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
G R NO.12 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
GODWIN FINANCE NO.2 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GODWIN FINANCE NO.1 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
GC NO.34 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.26 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
GC NO.23 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
GODWIN CAPITAL NO.21 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GODWIN CAPITAL NO.4 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
G R NO.14 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
GC NO.24 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GODWIN CAPITAL NO.3 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GODWIN CAPITAL NO.2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
G R NO.12 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
GR NO 11 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GR NO 10 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GC NO.29 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GC NO.7 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN INDUSTRIAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN DEVELOPMENT SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GDHL CAPITAL LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
GODWIN COMMERCIAL LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
GR NO 5 LIMITED | Director | 2016-06-28 | CURRENT | 2015-10-22 | Active | |
CL NO.2 LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GODWIN DEVELOPMENT HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GR NO 6 LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GODWIN RESIDENTIAL SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GC NO 1 LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GODWIN RESIDENTIAL LIMITED | Director | 2016-02-05 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GODWIN 2PY LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2018-01-09 | |
GODWIN LAND LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GR NO.2 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
GODWIN PSL LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-01-26 | |
LAWRENCE HOUSE (HQ) LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2018-01-09 | |
GODWIN 2TL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
GODWIN (BRAMPTON HUT) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-05-17 | |
GODWIN (PINEHAM) LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
ANCHOR-RETAIL LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-01-09 | |
IRRESISTIBLE HOMES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-01-09 | |
ACREAGE STRATEGIC LAND LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-05-08 | |
GODWIN CAPITAL PARTNERS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
NIWDOG CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-02-11 | |
NIWDOG 102 LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-02-11 | |
GODWIN 3QL LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104018710001 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England | ||
Director's details changed for Mr Richard Selkirk Johnston on 2023-06-12 | ||
Director's details changed for Mr Andrew John Mitchell on 2023-06-12 | ||
Director's details changed for Mr Stuart Phillip Pratt on 2023-06-12 | ||
Director's details changed for Mr Stephen James Pratt on 2023-06-12 | ||
Change of details for Gdhl Capital Limited as a person with significant control on 2023-06-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stuart Phillip Pratt on 2019-03-18 | |
CH01 | Director's details changed for Mr Stuart Phillip Pratt on 2019-03-18 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2019-01-08 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2019-01-08 | |
PSC05 | Change of details for Godwin Capital Limited as a person with significant control on 2019-02-08 | |
PSC05 | Change of details for Godwin Capital Limited as a person with significant control on 2019-02-08 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2018-10-16 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2018-10-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
PSC05 | Change of details for Godwin Capital Limited as a person with significant control on 2017-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WINKWORTH | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILLIP PRATT / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRATT / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WINKWORTH / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MITCHELL / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SELKIRK JOHNSTON / 20/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104018710001 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD WINKWORTH | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 GODWIN CAPITAL NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GODWIN CAPITAL NO. 1 LIMITED are:
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. |