Codgold Limited

Active01132287 Private limited company
Incorporated
3 September 1973 (53 years)
Industry
Residents property management (98000)
Directors
John Stewart Henderson
Controlled by
John Stewart Henderson
Accounts type
Micro entity
Region
East of England
Address
66A Keeley Lane
Wootton
Bedford
MK43 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Adam
Secretary · Appointed 22 October 2021
Henderson, John Stewart
Director
British
Born April 1947 (79)
Officer history (8 former)
20 February 2023
Resigned Bourne, Heather as Director
10 June 2022
Appointed Bourne, Heather as Director
10 March 2022
Resigned Mcgregor, Andrew Mark as Director
22 October 2021
Appointed Bishop, Adam as Secretary
11 April 2018
Appointed Mcgregor, Andrew Mark as Director
11 April 2018
Resigned Chapman, David John as Secretary
22 February 2018
Resigned Squire, Anne as Director
22 November 2007
Appointed Squire, Anne as Director
2 November 2007
Resigned Butler, Kathryn Sarah as Director
23 November 2006
Appointed Butler, Kathryn Sarah as Director
23 November 2006
Resigned Turnbull, Christopher as Director
14 May 1996
Resigned Walton, John Leonard as Secretary
1 July 1995
Appointed Chapman, David John as Secretary
30 August 1991
Appointed Turnbull, Christopher as Director
30 August 1991
Resigned Hollands, Simon Paul as Director

Ownership 1 active

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

John Stewart Henderson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1947 (79)
Former controllers (1)
1 September 2018
Ceased Anne Squire — Has significant influence or control

Financials

Cash
£18,512
Current Ratio
16.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,431 £7,839 £14,703 £18,078 £20,625 £20,322
Balance sheet detail
202420232022202120202019
Current Assets£21,630£22,380£20,368£16,222£9,723£21,500
Debtors£3,118£1,048£1,835£2,725£1,295£9,235
Cash£18,512£21,332£18,533£13,497£8,428£12,265
Creditors (< 1 year)£1,308£1,755£2,290£1,519£1,884£1,069
Net Current Assets£20,322£20,625£18,078£14,703£7,839£20,431
Shareholder Funds£20,322£20,625£18,078£14,703£7,839£20,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
15 May 2026Register inspection address has been changed
15 May 2026Confirmation statement with no updates15 May 2026
11 February 2026Registered office address changed
12 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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