Good Beauty Guide Limited

Company Name	Good Beauty Guide Limited
Directors	Dawson Penn and Gareth James Penn
Company Status	Active
Company Number	04242683
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Dawson Penn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Portsmouth Hampshire PO4 9RD

Director Name	Mr Gareth James Penn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Corporate Communications
Country of Residence	England
Correspondence Address	Hunters Moon Farley Lane Braishfield Romsey Hampshire SO51 0QL

Secretary Name	Mr Gareth James Penn
Status	Current
Appointed	13 December 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Mrs Dorothy Eileen Penn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Mrs Dorothy Eileen Penn
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Sherwin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT

Contact

Website	goodsalonguide.com
Telephone	023 92295000
Telephone region	Southampton / Portsmouth

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Dawson Penn 50.00% Ordinary
1 at £1	Mr Dorothy Eileen Penn 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
27 November 2020	Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020 (1 page)
11 November 2020	Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020 (1 page)
17 September 2020	Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / gareth penn / 15/06/2009 (1 page)
1 July 2009	Director's change of particulars / gareth penn / 15/06/2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page)
24 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
24 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 October 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director resigned (6 pages)
3 October 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director resigned (6 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
28 June 2001	Incorporation (17 pages)
28 June 2001	Incorporation (17 pages)

Good Beauty Guide Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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