Bartlett Co. (Gooderstone) Limited

Active04220898 Private limited company
Incorporated
22 May 2001 (25 years)
Previously known as
Alan Bartlett & Sons (Norfolk) Limited (until 2 June 2025)
Albert Bartlett & Sons (Norfolk) Limited (until 15 June 2009)
Knights of Norfolk Limited (until 2 March 2005)
Earlier: Gold Rays Limited
Industry
Dormant Company (99999)
Directors
Oliver James Bartlett
Toby Alexander Bartlett
Accounts type
Total exemption full
Region
East of England
Address
Bartlett Business Park- Unit 14
Huntingdon Road
Chatteris
PE16 6EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Bartlett, Oliver James
Director · Appointed 28 February 2022
British
Born January 1991 (35)
Bartlett, Toby Alexander
Director · Appointed 28 February 2022
British
Born January 1991 (35)
Secretary · Appointed 29 May 2009
British
Director · Appointed 8 October 2004
British
Born January 1956 (70)
Officer history (9 former)
28 February 2022
Appointed Bartlett, Toby Alexander as Director
28 February 2022
Appointed Bartlett, Oliver James as Director
29 May 2009
Resigned Mcguinness, Kenneth as Secretary
29 May 2009
Appointed Bartlett, Pamela Jane as Secretary
29 May 2009
Resigned Bartlett, Ronnie Alexander as Director
8 October 2004
Appointed Bartlett, Ronnie Alexander as Director
8 October 2004
Appointed Mcguinness, Kenneth as Secretary
8 October 2004
Resigned Barratt, Graham Paul as Director
8 October 2004
Appointed Bartlett, Alan as Director
8 October 2004
Resigned Murfitt, Mark James as Director
8 October 2004
Resigned Murfitt, Janet as Director
8 October 2004
Resigned Murfitt, Janet as Secretary
24 April 2004
Resigned Murfitt, Michael James as Director
1 March 2004
Appointed Barratt, Graham Paul as Director
20 January 2004
Appointed Murfitt, Mark James as Director
22 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 May 2001
Appointed Murfitt, Michael James as Director
22 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 May 2001
Appointed Murfitt, Janet as Secretary
22 May 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 May 2001
Appointed Murfitt, Janet as Director
22 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06891002
Former controllers (1)
3 April 2025
Ceased Macrocom (882) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,470,864
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,036,372 £1,975,938 £1,915,504 £2,470,864 £2,470,864
Balance sheet detail
202520242023202220212020
Fixed Assets£2,213,992£2,274,426£2,334,860
Creditors (< 1 year)£73,885£73,885£73,885£73,885£73,885£73,885
Net Current Assets(£73,885)(£73,885)(£73,885)(£73,885)(£73,885)
Net Assets£2,470,864£2,470,864£1,915,504£1,975,938£2,036,372
Shareholder Funds£2,470,864£2,470,864£1,915,504£1,975,938£2,036,372

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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