Goodmayes Holdings Limited. Head office in Loughton. Check Director.

Goodmayes Holdings Limited, Loughton

Goodmayes Holdings Limited is a private limited company. Previously, it was named Goodmayes 40 Limited (changed on 2022-07-27). Located at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS, this 15 years old firm was incorporated on 2008-07-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Eli D. (appointed on 26 August 2022), Gary C. (appointed on 31 March 2022), Stephen C. (appointed on 21 March 2012).

About
Name: Goodmayes Holdings Limited
Number: 06657996
Incorporation date: 2008-07-28
End of financial year: 31 March


Address:	3rd Floor Sterling House Langston Road Loughton IG10 3TS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Galliard Holdings Limited

5 February 2020

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliard Homes Limited

6 April 2016 - 5 February 2020

Address	3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	02158998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The date for Goodmayes Holdings Limited confirmation statement filing is 2024-05-09. The latest confirmation statement was sent on 2023-04-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Galliard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton. Galliard Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)
CH01	On 2022-10-26 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-12-31 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 066579960007, created on 2022-12-07 filed on: 14th, December 2022 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 066579960008, created on 2022-12-07 filed on: 14th, December 2022 \| mortgage	Free Download (66 pages)
MR01	Registration of charge 066579960006, created on 2022-12-07 filed on: 14th, December 2022 \| mortgage	Free Download (6 pages)
MR04	Satisfaction of charge 066579960005 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2022-08-26 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 24th, August 2022 \| accounts	Free Download (16 pages)
CERTNM	Company name changed goodmayes 40 LIMITEDcertificate issued on 27/07/22 filed on: 27th, July 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2022-03-31 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 11th, October 2021 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (4 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 21st, September 2020 \| accounts	Free Download (14 pages)
MR01	Registration of charge 066579960005, created on 2020-04-07 filed on: 9th, April 2020 \| mortgage	Free Download (61 pages)
AP01	New director was appointed on 2020-03-20 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 22nd, August 2019 \| accounts	Free Download (14 pages)
MR04	Satisfaction of charge 1 in full filed on: 26th, September 2018 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 066579960004 in full filed on: 26th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066579960003 in full filed on: 26th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066579960002 in full filed on: 26th, September 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2015-10-13 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 066579960003, created on 2015-06-26 filed on: 30th, June 2015 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 066579960004, created on 2015-06-26 filed on: 30th, June 2015 \| mortgage	Free Download (39 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 1.00 GBP capital
MR01	Registration of charge 066579960002, created on 2014-10-31 filed on: 7th, November 2014 \| mortgage	Free Download (11 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-07: 1.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 29th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 6th, June 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012 \| mortgage	Free Download (12 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP03	On 2012-03-21 - new secretary appointed filed on: 21st, March 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-07-28 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2011-03-31 filed on: 14th, March 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-07-28 with full list of members filed on: 26th, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 4th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2008 \| incorporation	Free Download (17 pages)

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