Active
Company Information for WARD GOODMAN COMPANY SERVICES LIMITED
4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
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Company Registration Number
03584087
Private Limited Company
Active |
Company Name | |
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WARD GOODMAN COMPANY SERVICES LIMITED | |
Legal Registered Office | |
4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | |
Company Number | 03584087 | |
---|---|---|
Company ID Number | 03584087 | |
Date formed | 1998-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:39:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER STEPHEN DUCKWORTH |
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ROGER STEPHEN DUCKWORTH |
||
DAVID EDWIN RICHARD LAPTHORN |
||
IAN MICHAEL RODD |
||
SIMON MICHAEL WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GEORGE BALL |
Director | ||
JONATHAN HOWARD GALLOP |
Company Secretary | ||
JONATHAN HOWARD GALLOP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD GOODMAN FINANCIAL SERVICES LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2002-07-25 | Active | |
WARD GOODMAN LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-04-23 | Active | |
WARD GOODMAN AUDIT SERVICES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
WARD GOODMAN ASSET MANAGEMENT LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-26 | Dissolved 2014-10-14 | |
BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
WARD GOODMAN (GILLINGHAM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2016-04-12 | |
WARD GOODMAN ACCOUNTANCY SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
WARD GOODMAN TRUSTEES LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
DORSET INDUSTRIAL ESTATES LIMITED | Director | 2008-01-17 | CURRENT | 2007-09-26 | Dissolved 2016-07-12 | |
HK FINANCIAL ADVICE SERVICE LIMITED | Director | 2007-11-22 | CURRENT | 2005-08-31 | Active | |
WARD GOODMAN LIMITED | Director | 2005-05-24 | CURRENT | 1990-04-23 | Active | |
WARD GOODMAN FINANCIAL SERVICES LIMITED | Director | 2002-12-11 | CURRENT | 2002-07-25 | Active | |
WARD GOODMAN FINANCIAL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2002-07-25 | Active | |
HK FINANCIAL ADVICE SERVICE LIMITED | Director | 2014-07-25 | CURRENT | 2005-08-31 | Active | |
WARD GOODMAN ACCOUNTANCY SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2010-02-26 | Active | |
WARD GOODMAN (GILLINGHAM) LIMITED | Director | 2013-02-11 | CURRENT | 2011-03-14 | Dissolved 2016-04-12 | |
WARD GOODMAN TRUSTEES LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-09-29 | |
WARD GOODMAN ASSET MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-10-14 | |
WARD GOODMAN TRUSTEES LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RODD | ||
CESSATION OF IAN MICHAEL RODD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Roger Stephen Duckworth as a person with significant control on 2024-10-29 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL RODD | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Mr Roger Stephen Duckworth as a person with significant control on 2022-06-23 | ||
Director's details changed for Mr Roger Stephen Duckworth on 2022-06-26 | ||
Director's details changed for Mr Ian Michael Rodd on 2022-06-23 | ||
CESSATION OF DAVID EDWIN RICHARD LAPTHORN AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL WILLCOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Roger Stephen Duckworth as a person with significant control on 2016-06-20 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STEPHEN DUCKWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWIN RICHARD LAPTHORN | |
CH01 | Director's details changed for Mr Roger Stephen Duckworth on 2016-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STEPHEN DUCKWORTH / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WILLCOX / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN DUCKWORTH / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RODD / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN RICHARD LAPTHORN / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE BALL / 17/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SIMON MICHAEL WILLCOX | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL RODD | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROGER STEPHEN DUCKWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN GALLOP | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GALLOP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EH | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARD GOODMAN COMPANY SERVICES LIMITED are:
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. |