L.G.Goodwin Limited

Company Name	L.G.Goodwin Limited
Directors	Christopher Lawrence Goodwin and Samantha Jayne Nixon
Company Status	Active
Company Number	00505869
Category	Private Limited Company
Incorporation Date	24 March 1952(71 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Lawrence Goodwin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 December 1996(44 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Flanders Close Braintree Essex CM7 5RU

Director Name	Samantha Jayne Nixon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(57 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	90 Victoria Street Braintree Essex CM7 3HL

Secretary Name	Mrs Samantha Jayne Nixon
Status	Current
Appointed	12 November 2019(67 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	5 Flanders Close Braintree Essex CM7 5RU

Director Name	Robert Lawrence Goodwin
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Company Director And Secretary
Correspondence Address	Pegasus House Panfield Lane Braintree Essex Cm7

Director Name	Ruby Muriel Goodwin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus House Panfield Lane Braintree Essex CM7 5RJ

Secretary Name	Robert Lawrence Goodwin
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Pegasus House Panfield Lane Braintree Essex Cm7

Secretary Name	Mr Christopher Lawrence Goodwin
Nationality	British
Status	Resigned
Appointed	22 December 1996(44 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Flanders Close Braintree Essex CM7 5RU

Contact

Website	www.goodwinart.com

Location

Registered Address	5 Flanders Close Braintree Essex CM7 5RU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

1.2k at £1	C.l. Goodwin 69.17% Ordinary
535 at £1	Simon Lawrence Goodwin 29.72% Ordinary
10 at £1	R.m. Goodwin 0.56% Ordinary
10 at £1	S.j. Nixon 0.56% Ordinary

Financials

Year	2014
Net Worth	£434,272
Cash	£165,111
Current Liabilities	£37,888

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 December 2022 (9 months, 1 week ago)
Next Return Due	4 January 2024 (3 months, 1 week from now)

Charges

6 May 1986	Delivered on: 14 May 1986 Satisfied on: 14 September 2007 Persons entitled: Henry Conquest Goodman Classification: Legal charge Secured details: Â£5,000. Particulars: Property kkown as 39 broomfield road chelmsford. Fully Satisfied
12 September 1972	Delivered on: 15 September 1972 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop & premises at market place essex. Fully Satisfied
21 December 1964	Delivered on: 29 December 1964 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land in rayne road, braintree essex. Fully Satisfied

Filing History

23 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,800 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,800 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,800 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 February 2010	Appointment of Samantha Jayne Nixon as a director (3 pages)
5 January 2010	Director's details changed for Christopher Lawrence Goodwin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ruby Muriel Goodwin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Lawrence Goodwin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ruby Muriel Goodwin on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 February 2009	Return made up to 21/12/08; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 February 2008	Return made up to 21/12/07; full list of members (4 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Registered office changed on 16/10/07 from: pegasus house panfield lane braintree essex CM7 5RJ (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Return made up to 21/12/06; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Return made up to 21/12/05; full list of members (3 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 January 2004	Return made up to 22/12/03; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (13 pages)
17 February 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 December 1964	Particulars of mortgage/charge (3 pages)

L.G.Goodwin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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