F.W.Goddard Limited

Company Name	F.W.Goddard Limited
Company Status	Active
Company Number	00335893
Category	Private Limited Company
Incorporation Date	17 January 1938(85 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Jennifer Jane Goddard-Smith
Status	Current
Appointed	01 April 2010(72 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Mr Guy Harry Goddard
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Fitted Furniture Retailer
Country of Residence	England
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Mr Mark Alexander Goddard
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Mrs Jennifer Jane Goddard-Smith
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Mr Robert Haigh
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Mr Glyn Peter Goddard
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(84 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Director Name	Miss Jean Doreen Goddard
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Director Of Fw Goddard Ltd
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Director Name	Mr John Frederick Goddard
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 February 2011)
Role	Director Of Fw Goddard Ltd
Country of Residence	United Kingdom
Correspondence Address	Wills Ayley Sewards End Saffron Walden Essex CB10 2LT

Director Name	Mr Stewart Alan Malcolm Goddard
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 February 2011)
Role	Director Of Fw Goddard Ltd
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mrs Pauline Christine Alice Haigh
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 February 2011)
Role	Director Of Fw Goddard Ltd
Country of Residence	United Kingdom
Correspondence Address	Thunderly Parsonage Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Secretary Name	Miss Jean Doreen Goddard
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Secretary Name	Mr Stewart Alan Malcolm Goddard
Nationality	British
Status	Resigned
Appointed	01 December 1994(56 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Robert Haigh
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(73 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 07 October 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	56 High Street Saffron Walden Essex CB10 1EF

Contact

Telephone	01799 522352
Telephone region	Saffron Walden

Location

Registered Address	56 High Street Saffron Walden Essex CB10 1EF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

283 at £1	J.j. Goddard-smith 37.63% Ordinary
189 at £1	J.f. Goddard 25.13% Ordinary
188 at £1	Robert Haigh 25.00% Ordinary
92 at £1	M.a. Goddard 12.23% Ordinary

Financials

Year	2014
Net Worth	£2,323,245
Cash	£736,088
Current Liabilities	£24,973

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 June 2022 (9 months, 1 week ago)
Next Return Due	2 July 2023 (3 months, 1 week from now)

Filing History

14 July 2021	Micro company accounts made up to 31 January 2021 (4 pages)
8 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 January 2020 (4 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
26 June 2019	Micro company accounts made up to 31 January 2019 (3 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 January 2018 (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 752 (5 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 752 (5 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 752 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 752 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 752 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 752 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Appointment of Mr Robert Haigh as a director (2 pages)
27 April 2011	Appointment of Mr Robert Haigh as a director (2 pages)
26 April 2011	Appointment of Mr Guy Harry Goddard as a director (2 pages)
26 April 2011	Appointment of Mr Guy Harry Goddard as a director (2 pages)
21 April 2011	Appointment of Mr Mark Alexander Goddard as a director (2 pages)
21 April 2011	Appointment of Mr Mark Alexander Goddard as a director (2 pages)
7 April 2011	Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages)
7 April 2011	Termination of appointment of Pauline Haigh as a director (1 page)
7 April 2011	Termination of appointment of Stewart Goddard as a director (1 page)
7 April 2011	Termination of appointment of John Goddard as a director (1 page)
7 April 2011	Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages)
7 April 2011	Termination of appointment of Pauline Haigh as a director (1 page)
7 April 2011	Termination of appointment of Stewart Goddard as a director (1 page)
7 April 2011	Termination of appointment of John Goddard as a director (1 page)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages)
19 May 2010	Appointment of Mrs Jennifer Jane Goddard-Smith as a secretary (1 page)
19 May 2010	Termination of appointment of Stewart Goddard as a secretary (1 page)
19 May 2010	Appointment of Mrs Jennifer Jane Goddard-Smith as a secretary (1 page)
19 May 2010	Termination of appointment of Stewart Goddard as a secretary (1 page)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
9 July 2009	Return made up to 03/07/09; full list of members (5 pages)
9 July 2009	Return made up to 03/07/09; full list of members (5 pages)
29 August 2008	Return made up to 03/07/08; full list of members (5 pages)
29 August 2008	Return made up to 03/07/08; full list of members (5 pages)
4 June 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 September 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
19 July 2006	Return made up to 03/07/06; full list of members (8 pages)
19 July 2006	Return made up to 03/07/06; full list of members (8 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2005	Full accounts made up to 31 January 2005 (13 pages)
18 August 2005	Full accounts made up to 31 January 2005 (13 pages)
1 August 2005	Return made up to 03/07/05; full list of members (8 pages)
1 August 2005	Return made up to 03/07/05; full list of members (8 pages)
1 September 2004	Full accounts made up to 31 January 2004 (13 pages)
1 September 2004	Full accounts made up to 31 January 2004 (13 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
31 July 2003	Return made up to 03/07/03; full list of members (8 pages)
31 July 2003	Return made up to 03/07/03; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 January 2003 (13 pages)
25 July 2003	Full accounts made up to 31 January 2003 (13 pages)
8 August 2002	Return made up to 03/07/02; full list of members (8 pages)
8 August 2002	Return made up to 03/07/02; full list of members (8 pages)
17 July 2002	Full accounts made up to 31 January 2002 (11 pages)
17 July 2002	Full accounts made up to 31 January 2002 (11 pages)
8 October 2001	Return made up to 03/07/01; full list of members (8 pages)
8 October 2001	Return made up to 03/07/01; full list of members (8 pages)
17 August 2001	Full accounts made up to 31 January 2001 (12 pages)
17 August 2001	Full accounts made up to 31 January 2001 (12 pages)
19 September 2000	Full accounts made up to 31 January 2000 (12 pages)
19 September 2000	Full accounts made up to 31 January 2000 (12 pages)
10 July 2000	Return made up to 03/07/00; full list of members (8 pages)
10 July 2000	Return made up to 03/07/00; full list of members (8 pages)
8 July 1999	Return made up to 03/07/99; full list of members (6 pages)
8 July 1999	Return made up to 03/07/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 January 1999 (12 pages)
7 July 1999	Full accounts made up to 31 January 1999 (12 pages)
9 September 1997	Return made up to 03/07/97; change of members (6 pages)
9 September 1997	Return made up to 03/07/97; change of members (6 pages)
17 June 1997	Full accounts made up to 31 January 1997 (12 pages)
17 June 1997	Full accounts made up to 31 January 1997 (12 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 January 1996 (11 pages)
9 July 1996	Full accounts made up to 31 January 1996 (11 pages)
22 August 1995	Return made up to 15/07/95; no change of members (4 pages)
22 August 1995	Return made up to 15/07/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 January 1995 (10 pages)
9 August 1995	Full accounts made up to 31 January 1995 (10 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

F.W.Goddard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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