Priestman Goode Limited

Active04063354 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Macinnes
Christopher Alan Parker
Accounts type
Full
Region
Greater London
Address
67-74 Saffron Hill
London
EC1N 8QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Dias-Watson, Kirsty Louise
Secretary · Appointed 6 May 2022
Macinnes, Daniel
Director · Appointed 1 April 2022
British
Born October 1974 (52)
Director · Appointed 1 April 2022
British
Born October 1974 (52)
Parker, Christopher Alan
Director · Appointed 4 March 2016
British
Born January 1970 (56)
Dias-Watson, Kirsty Louise
Director · Appointed 4 March 2016
British
Born July 1969 (57)
Rowan, Benjamin Michael
Director · Appointed 4 March 2016
New Zealander,British
Born January 1978 (48)
Goode, Nigel Anthony
Director · Appointed 1 September 2000
British
Born November 1960
Officer history (7 former)
30 June 2026
Resigned Hawes, Luke John as Director
6 May 2022
Resigned Priestman, Paul Dominic as Director
6 May 2022
Resigned Priestman, Paul Dominic as Secretary
6 May 2022
Appointed Dias-Watson, Kirsty Louise as Secretary
1 April 2022
Appointed Macinnes, Daniel as Director
1 April 2022
Appointed Tran, Truong Son as Director
13 March 2019
Resigned Booth, Richard as Director
13 March 2019
Appointed Booth, Richard as Director
4 March 2016
Appointed Rowan, Benjamin Michael as Director
4 March 2016
Appointed Dias-Watson, Kirsty Louise as Director
4 March 2016
Appointed Parker, Christopher Alan as Director
1 December 2005
Resigned Scoley, Ian Geoffrey as Director
1 March 2002
Appointed Hawes, Luke John as Director
9 May 2001
Appointed Scoley, Ian Geoffrey as Director
1 September 2000
Appointed Goode, Nigel Anthony as Director
1 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
1 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 2000
Appointed Priestman, Paul Dominic as Secretary
1 September 2000
Appointed Priestman, Paul Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 10024213
Former controllers (2)
13 April 2022
Ceased Nigel Anthony Goode — Has significant influence or control
13 April 2022
Ceased Paul Dominic Priestman — Has significant influence or control

Filings 114

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
20 July 2026Termination of appointment of a director
3 January 2026Full accounts31 March 2025
22 September 2025Confirmation statement with no updates1 September 2025
12 December 2024Full accounts31 March 2024
Show all 114 filings

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