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Company Information for

GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

WILLOW COTTAGE MOOR END LANE, STIBBARD, FAKENHAM, NR21 0EJ,

Company Registration Number

02015079

Private Limited Company

Active

Company Overview

About Gooderstone Property Development Company Ltd

GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED was founded on 1986-04-29 and has its registered office in Fakenham. The organisation's status is listed as "Active". Gooderstone Property Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

Legal Registered Office

WILLOW COTTAGE MOOR END LANE
STIBBARD
FAKENHAM
NR21 0EJ
Other companies in PE32

Previous Names

GOODERSTONE FARMING COMPANY LIMITED

21/07/2014

Filing Information

Company Number		02015079
Company ID Number		02015079
Date formed		1986-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 00:13:35
Primary Source:	Companies House

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Company Officers of GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN ROBIN KNIGHTS	Company Secretary	2016-11-28
BENJAMIN ROBIN KNIGHTS	Director	1999-07-30
CHRISTOPHER ROBIN KNIGHTS	Director	1991-12-07
PAUL WILLIAM KNIGHTS	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE ANDREWS	Director	2016-03-21	2016-11-28
JAMES ALAN ALDOUS DAIN	Director	2016-03-21	2016-04-12
MARTIN SCOTT REYNOLDS LEWIS	Director	2014-10-28	2014-10-28
JOHN LINDSAY HUNTER	Director	2009-05-11	2014-06-30
PAUL WILLIAM KNIGHTS	Director	1991-12-07	2009-05-11
SARAH JEAN GOWING	Company Secretary	2001-02-26	2006-12-20
SIMON GODDARD	Company Secretary	1998-12-01	2000-11-30
CHRISTOPHER ROBIN KNIGHTS	Company Secretary	1991-12-07	1998-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN ROBIN KNIGHTS	ECOSPRAY LIMITED	Director	2018-07-04	CURRENT	1996-07-09	Active
CHRISTOPHER ROBIN KNIGHTS	NARBOROUGH PROPERTY DEVELOPMENTS LTD	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2017-01-24
CHRISTOPHER ROBIN KNIGHTS	THE COUNTRYSIDE REGENERATION TRUST LTD	Director	2011-10-14	CURRENT	2010-07-20	Active
CHRISTOPHER ROBIN KNIGHTS	AGRIFUTURA LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active - Proposal to Strike off
CHRISTOPHER ROBIN KNIGHTS	ECOSPRAY LIMITED	Director	1996-08-23	CURRENT	1996-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-28		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-09-04		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-08-18	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-11	PSC04	Change of details for Mr Paul William Knights as a person with significant control on 2020-12-17
2021-01-07	CH01	Director's details changed for Mr Paul William Knights on 2020-12-17
2020-11-19	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-08-15	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-08-28	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-15	PSC07	CESSATION OF BEN KNIGHTS AS A PSC
2018-02-15	PSC07	CESSATION OF PAUL WILLIAM KNIGHTS AS A PSC
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBIN KNIGHTS
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM KNIGHTS
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROBIN KNIGHTS
2017-12-15	CH01	Director's details changed for Mr Paul William Knights on 2017-12-15
2017-08-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-16	CH01	Director's details changed for Benjamin Robin Knights on 2016-11-28
2016-11-28	AP03	Appointment of Mr Benjamin Robin Knights as company secretary on 2016-11-28
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ANDREWS
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/16 FROM Hill Cottage Bunkers Hill Sporle King's Lynn Norfolk PE32 2ER
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN ALDOUS DAIN
2016-03-23	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE ANDREWS
2016-03-23	AP01	DIRECTOR APPOINTED MR JAMES ALAN ALDOUS DAIN
2016-03-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2014-10-28	AP01	DIRECTOR APPOINTED MR MARTIN SCOTT REYNOLDS LEWIS
2014-09-04	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-21	RES15	CHANGE OF NAME 30/06/2014
2014-07-21	CERTNM	COMPANY NAME CHANGED GOODERSTONE FARMING COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/14
2014-07-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-01	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM KNIGHTS
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27	AR01	07/12/13 FULL LIST
2013-09-03	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-18	AR01	07/12/12 FULL LIST
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE ESTATE OFFICE LOWER FARM NARBOROUGH KINGS LYNN NORFOLK PE32 1JB
2012-09-05	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012
2012-01-03	AR01	07/12/11 FULL LIST
2011-07-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	07/12/10 FULL LIST
2010-06-15	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-04	AR01	07/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN KNIGHTS / 07/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN KNIGHTS / 07/12/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-16	288a	DIRECTOR APPOINTED JOHN HUNTER
2009-05-16	288b	APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS
2009-02-23	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-13	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-14	363s	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-02	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-04	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-04	288b	SECRETARY RESIGNED
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-12-21	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-15	288c	SECRETARY'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-18	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-06	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 01/12/01
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: CROW HALL FARM GOODERSTONE KINGS LYNN NORFOLK PE33 9DA
2002-04-24	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-21	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-12-07	AA	FULL ACCOUNTS MADE UP TO 25/11/00
2001-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2001-03-12	288b	SECRETARY RESIGNED
2001-03-12	288a	NEW SECRETARY APPOINTED
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 27/11/99
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/00 FROM: CROW HALL FARM GOODERSTONE KINGS LYNN NORFOLK PE33 9DA
2000-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-15	SRES01	ALTER MEM AND ARTS 22/07/99
1999-09-15	288a	NEW DIRECTOR APPOINTED
1999-09-15	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1999-09-15	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99
1999-09-15	SRES02	REREGISTRATION UNLTD-LTD 22/07/99
1999-09-14	51	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1999-09-14	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1999-02-05	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1986-06-16		Particulars of mortgage/charge

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-01-21	Outstanding	C. HOARE & CO
GUARANTEE & DEBENTURE	1997-06-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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