Goodwin Properties Limited

Active02951591 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andrea Jane Goodwin
Gerald John Goodwin
Karen Elizabeth Hughes
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2000
British
Born March 1972 (54)
Director · Appointed 22 March 2000
British
Born July 1975 (51)
Secretary · Appointed 22 July 1994
British
Director · Appointed 22 July 1994
British
Born February 1946 (80)
Officer history (4 former)
1 August 2018
Resigned Brown, Tony as Director
15 June 2007
Appointed Brown, Tony as Director
22 March 2000
Appointed Goodwin, Andrea Jane as Director
22 March 2000
Appointed Hughes, Karen Elizabeth as Director
22 March 2000
Resigned Nugent, John as Director
22 July 1994
Appointed Goodwin, Gerald John as Secretary
22 July 1994
Appointed Goodwin, Gerald John as Director
22 July 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1994
Appointed London Law Services Limited as Corporate Nominee Director
22 July 1994
Resigned London Law Services Limited as Corporate Nominee Director
22 July 1994
Appointed Nugent, John as Director

Ownership 3 active

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

Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£396,316
Cash
£29,984
Debt Ratio
13%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2025 2026 £396,688 £396,316
Balance sheet detail
2026202520242023202220212020
Fixed Assets£420,425£420,539£289,029£288,836£288,958£289,073£286,939
Current Assets£33,989£32,564£28,890£32,271£63,720£8,133
Debtors£4,005£2,982£2,499£2,867£286
Cash£29,984£29,582£26,391£29,404£18,469£63,720£7,847
Creditors (< 1 year)£33,083£31,400£29,858£31,222£27,089£77,157£24,813
Net Current Assets£906£1,164(£968)£1,049(£8,620)(£13,437)(£16,680)
Net Assets£396,316£396,688
Shareholder Funds£396,316£396,688£288,061£289,885£280,338£275,636£270,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 January 2026
23 March 2026Confirmation statement with updates9 February 2026
17 April 2025Total exemption full accounts31 January 2025
17 February 2025Confirmation statement with updates9 February 2025
24 April 2024Total exemption full accounts31 January 2024
Show all recent filings

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