GOODDY CONSTRUCTION LIMITED - OXON


Company Profile Company Filings

Overview

GOODDY CONSTRUCTION LIMITED is a Private Limited Company from OXON UNITED KINGDOM and has the status: Active.
GOODDY CONSTRUCTION LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GOODDY CONSTRUCTION LIMITED - OXON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BUCKLAND ROAD
OXON
OX18 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KPMF PROPERTY INVESTMENTS LIMITED (until 09/09/2022)
PM KF PROPERTY INVESTMENTS LIMITED (until 05/07/2017)
GIBSTONE MARSH LIMITED (until 13/06/2017)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS RUPERT GOODDY Jun 1991 British Director 2022-09-08 CURRENT
MR PETER STEVEN ORMEROD Oct 1957 British Director 2017-02-13 UNTIL 2017-06-13 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Director 2017-06-13 UNTIL 2019-07-22 RESIGNED
COLIN JOHN GIBSON Apr 1960 British Director 2017-02-13 UNTIL 2017-02-13 RESIGNED
MR PAUL JONATHAN HUNTER Feb 1956 British Director 2017-02-13 UNTIL 2017-06-13 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2019-07-22 UNTIL 2022-09-08 RESIGNED
MR CHRISTOPHER JON MARSH Jan 1970 British Director 2017-02-13 UNTIL 2017-02-13 RESIGNED
MR KEITH LESLIE FLETCHER Mar 1942 British Director 2017-06-13 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rupert Gooddy Plants Limited 2022-09-08 Oxon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Steven Ormerod 2019-07-22 - 2022-09-08 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Leslie Mousley 2017-06-13 - 2019-07-22 4/1959 Inkberrow   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Leslie Fletcher 2017-06-13 - 2019-01-29 3/1942 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Jonathan Hunter 2017-02-13 - 2017-06-13 2/1956 Droitwich Spa   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2017-02-13 - 2017-06-13 10/1957 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin John Gibson 2017-02-13 - 2017-02-13 4/1960 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Jon Marsh 2017-02-13 - 2017-02-13 1/1970 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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A J REMOVALS (WORCESTER) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
GOODDY_CONSTRUCTION_LIMIT - Accounts 2023-11-16 28-02-2023 £84,107 Cash £1,626 equity
KPMF_PROPERTY_INVESTMENTS - Accounts 2022-04-28 28-02-2022 £1,330 equity
KPMF_PROPERTY_INVESTMENTS - Accounts 2021-09-22 28-02-2021 £1,330 equity
KPMF_PROPERTY_INVESTMENTS - Accounts 2020-04-02 28-02-2020 £1,330 equity
KPMF_PROPERTY_INVESTMENTS - Accounts 2019-05-17 28-02-2019 £3,132 Cash £1,330 equity
KPMF_PROPERTY_INVESTMENTS - Accounts 2018-11-06 28-02-2018 £587 Cash £-830 equity

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TRIBUTE CONSULTING LTD. BAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BAMPTON STORAGE LIMITED BAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BBQ SOUND LTD BAMPTON ENGLAND Active NO ACCOUNTS FILED 77291 - Renting and leasing of media entertainment equipment
GOODDY HOLDINGS LIMITED BAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.