Goode Durrant Administration Limited

Active00059051 Private limited company
Incorporated
5 October 1898 (128 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 24 February 2020
British
Born February 1967 (59)
Director · Appointed 20 June 2019
British
Born May 1979 (47)
Director · Appointed 21 February 2017
British
Born July 1981 (45)
Officer history (14 former)
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
24 February 2020
Appointed Ward, Martin as Director
20 June 2019
Appointed Podmore, Richard David as Director
21 February 2017
Appointed Tasker-Wood, Katie Laura as Director
21 February 2017
Resigned Henderson, David as Director
11 January 2017
Resigned Henderson, David as Secretary
11 January 2017
Appointed Tasker-Wood, Katie Laura as Secretary
1 September 2014
Resigned Laker, Richard Stephen as Director
19 May 2011
Appointed Laker, Richard Stephen as Director
19 May 2011
Resigned Muir, Christopher James Russell as Director
1 April 2010
Appointed Muir, Christopher James Russell as Director
31 March 2010
Resigned Moorhouse, Philip James as Director
1 January 2008
Appointed Moorhouse, Philip James as Director
1 January 2008
Resigned Murray, Gerard Thomas as Director
10 February 2003
Appointed Murray, Gerard Thomas as Director
10 February 2003
Resigned Moorhouse, Philip James as Director
8 December 1999
Resigned Waring, Frank Michael as Director
1 May 1998
Appointed Moorhouse, Philip James as Director
30 April 1998
Resigned Thompson, Dudley Stuart as Director
29 September 1995
Resigned Taylor, David Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 53171

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited This company Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
7 January 2026Change of details for a person with significant control
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

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