GOODMAN LEISURE LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

GOODMAN LEISURE LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
GOODMAN LEISURE LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908743. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GOODMAN LEISURE LIMITED - WARWICKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

26 BINSWOOD AVENUE
WARWICKSHIRE
CV32 5SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ARTHUR TOLLEY Aug 1959 British Director 2013-09-01 CURRENT
MR PAUL ARTHUR TOLLEY Aug 1959 British Director 1994-03-17 UNTIL 2010-02-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-03-15 UNTIL 1994-03-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-03-15 UNTIL 1994-03-17 RESIGNED
JOANNE SALLY RODGMAN Secretary 2000-05-10 UNTIL 2013-09-01 RESIGNED
JOANNE SALLY RODGMAN Nov 1968 British Director 2010-02-12 UNTIL 2013-09-01 RESIGNED
PHILIP ANTHONY WALKER Secretary 1994-03-17 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Arthur Tolley 2016-06-30 8/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Joanne Sally Rodgman 2016-06-30 11/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
DEVELOPMENT PLANNING AND MANAGEMENT LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
PEELCROFT BURTON LIMITED LEAMINGTON SPA Active DORMANT 41100 - Development of building projects
DPM (CAR PARKING) LTD LEAMINGTON SPA Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEELCROFT LTD LEAMINGTON SPA ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-09-23 31-08-2022 £6 equity
Dormant Company Accounts - GOODMAN LEISURE LIMITED 2022-02-25 24-08-2021 £2 equity
Dormant Company Accounts - GOODMAN LEISURE LIMITED 2021-04-17 31-08-2020 £2 equity
Dormant Company Accounts - GOODMAN LEISURE LIMITED 2020-05-15 31-08-2019 £2 equity
Goodman Leisure Limited - Period Ending 2018-08-31 2018-10-20 31-08-2018 £-514 equity
Goodman Leisure Limited - Period Ending 2017-08-31 2018-03-14 31-08-2017 £-514 equity
Goodman Leisure Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £-514 equity
Goodman Leisure Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £-514 equity
Goodman Leisure Limited - Dormant company accounts 11.6 2015-05-28 31-08-2014 £-514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEELCROFT BURTON LIMITED LEAMINGTON SPA Active DORMANT 41100 - Development of building projects
DPM (CAR PARKING) LTD LEAMINGTON SPA Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEELCROFT LTD LEAMINGTON SPA ENGLAND Active DORMANT 99999 - Dormant Company