Goodman Group Limited

Active03624154 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
7-8 Prince Maurice Court
Hambleton Avenue
Devizes
SN10 2RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born September 1986 (40)
Director · Appointed 10 November 2023
British
Born July 1964 (62)
Officer history (5 former)
12 June 2025
Resigned Weston, Alan Geoffrey as Director
10 November 2023
Appointed Rendle, Lewis as Director
10 November 2023
Appointed Wixon, Ian as Director
10 November 2023
Resigned Weston, Alan Geoffrey as Secretary
10 November 2023
Resigned Wheeler, Andrew Terence John as Director
26 January 1999
Appointed Weston, Alan Geoffrey as Secretary
26 January 1999
Appointed Wheeler, Andrew Terence John as Director
26 January 1999
Appointed Weston, Alan Geoffrey as Director
26 January 1999
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Resigned Rjp Directors Limited as Corporate Nominee Director
1 September 1998
Appointed Rjp Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Appointed Rjp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15092300
Former controllers (2)
10 November 2023
Ceased Alan Geoffrey Weston — Owns 50–75% of shares
10 November 2023
Ceased Andrew Terence John Wheeler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodman Group Limited This company Owns 75–100% of shares
Goodman Nash Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
4 February 2026Accounts for a dormant company30 April 2025
2 October 2025Confirmation statement with no updates1 September 2025
17 June 2025Termination of appointment of a director
3 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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