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Company Information for GODOLPHIN HOMES LIMITED
49 PRINCES ROAD, WEYBRIDGE, SURREY, KT13 9BH,
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Company Registration Number
 03417433 Private Limited Company
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Company Overview
About Godolphin Homes Ltd
GODOLPHIN HOMES LIMITED was founded on 1997-08-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Godolphin Homes Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| GODOLPHIN HOMES LIMITED | ||
| Legal Registered Office | ||
| 49 PRINCES ROAD WEYBRIDGE SURREY KT13 9BH Other companies in KT13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03417433 | |
|---|---|---|
| Company ID Number | 03417433 | |
| Date formed | 1997-08-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB920635051 |
| Last Datalog update: | 2024-04-06 16:07:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODOLPHIN HOMES LIMITED
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Company Officers of GODOLPHIN HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JANE HYNE |
||
DOMINIC MANSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN TALBOT |
Company Secretary | ||
QUINTON PRESTON |
Director | ||
QUINTON PRESTON |
Company Secretary | ||
DOMINIC MANSER |
Company Secretary | ||
KAREN TALBOT |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FIRST COUNTY TRUST LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1993-04-23 | Active | |
| CITY PADS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1997-10-13 | Active | |
| ARCHANGEL PROPERTIES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-03-08 | Active | |
| PEMBERTON DEVELOPMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1988-02-09 | Active | |
| FIRST COUNTY LIVING LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
| QUEENSGATE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1992-09-23 | Active | |
| WEST SURREY PROPERTIES LIMITED | Director | 2017-03-02 | CURRENT | 2016-07-12 | Active | |
| FIRST COUNTY HOMES LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
| FIRST COUNTY CONSTRUCTION LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| COLLECTOR AND INVESTOR LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| COLLECTOR DATA SERVICES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| COLLECTOR DATA LICENSING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| SOUTHBANK APARTMENTS LIMITED | Director | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2016-03-01 | |
| FIRST COUNTY LIVING LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
| ARCHANGEL PROPERTIES LIMITED | Director | 2002-04-15 | CURRENT | 2002-03-08 | Active | |
| CITY PADS LIMITED | Director | 1997-10-14 | CURRENT | 1997-10-13 | Active | |
| THE FIRST COUNTY TRUST LIMITED | Director | 1995-06-09 | CURRENT | 1993-04-23 | Active | |
| QUEENSGATE ASSET MANAGEMENT LIMITED | Director | 1993-09-23 | CURRENT | 1992-09-23 | Active | |
| PEMBERTON DEVELOPMENTS LIMITED | Director | 1993-01-21 | CURRENT | 1988-02-09 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/03/24 FROM Queensgate House South Road Weybridge Surrey KT13 9JX | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
| CERTNM | COMPANY NAME CHANGED GODOLPHIN LEISURE LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034174330011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034174330010 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 22501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 22501 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 22501 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 29/03/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 22501 | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MANSER / 05/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYNE / 05/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 169 | £ IC 2/1 01/07/05 £ SR 1@1=1 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: DURFOLD DURFOLD HILL WARNHAM HORSHAM WEST SUSSEX RH12 3RY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ROTHERWICK HOUSE PO BOX 900 3 THOMAS MORE STREET LONDON E1W 1YX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
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 GODOLPHIN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GODOLPHIN HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED |
Filed Financial Reports
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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 GODOLPHIN HOMES LIMITED
Intangible Assets
Patents
We have not found any records of GODOLPHIN HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GODOLPHIN HOMES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FIRST COUNTY LIVING LIMITED | 2015-05-15 | Outstanding |
We have found 1 mortgage charges which are owed to GODOLPHIN HOMES LIMITED
Income
Government Income
We have not found government income sources for GODOLPHIN HOMES 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 GODOLPHIN HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GODOLPHIN HOMES 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.
Import/Export of Goods
Goods imported/exported by GODOLPHIN HOMES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87085099 | Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel) | ||
| 87085099 | Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODOLPHIN HOMES 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 GODOLPHIN HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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