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Home > England & Wales Companies > GOODMILE MANAGEMENT LTD
Company Information for

GOODMILE MANAGEMENT LTD

4385, Suite H The Old Dutch Barn, Westend, Stonehouse, GL10 3GE,
Company Registration Number
04212886
Private Limited Company
Active

Company Overview

About Goodmile Management Ltd
GOODMILE MANAGEMENT LTD was founded on 2001-05-09 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Goodmile Management Ltd is a Private Limited Company registered in 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
GOODMILE MANAGEMENT LTD
 
Legal Registered Office
4385
Suite H The Old Dutch Barn
Westend
Stonehouse
GL10 3GE
Other companies in NW1
 
Filing Information
Company Number 04212886
Company ID Number 04212886
Date formed 2001-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 12:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMILE MANAGEMENT LTD
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Company Officers of GOODMILE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NURGIS MURTAZA CHISHTY
 Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GHULAM MURTAZA CHISHTY
 Company Secretary 2008-01-26 2009-06-15
RAZIA MURTHZA CHISHTY
 Company Secretary 2002-03-17 2008-01-26
NURGIS MURTAZA CHISHTY
 Company Secretary 2001-05-21 2002-03-17
MARK EDWIN NORTHCOTT
 Director 2001-05-21 2002-03-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-09 2001-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-09 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NURGIS MURTAZA CHISHTY 35 FP MANAGEMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10

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.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM PO Box 4385 04212886 - Companies House Default Address Cardiff CF14 8LH
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 042128860009
2023-02-13Companies House applied as default registered office address PO Box 4385, 04212886 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-13
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-09-15AA01Previous accounting period extended from 31/05/21 TO 31/08/21
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860007
2019-05-21AAMDAmended account full exemption
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURGIS MURTAZA CHISHTY
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 67 Euston Street London NW1 2ET
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042128860002
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042128860003
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860006
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860005
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860004
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860003
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042128860002
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA31/05/12 TOTAL EXEMPTION SMALL
2013-11-19AA31/05/11 TOTAL EXEMPTION SMALL
2013-10-26DISS40Compulsory strike-off action has been discontinued
2013-10-25AR0109/05/13 ANNUAL RETURN FULL LIST
2013-10-24AR0109/05/12 FULL LIST
2013-10-24AA31/05/10 TOTAL EXEMPTION SMALL
2013-07-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-14GAZ1FIRST GAZETTE
2012-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-12AR0109/05/11 FULL LIST
2011-09-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-13GAZ1FIRST GAZETTE
2010-12-21AA31/05/09 TOTAL EXEMPTION SMALL
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-09-07GAZ1FIRST GAZETTE
2010-07-29AR0109/05/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FIRST FLOOR 2 COURTHOPE VILLAS LONDON SW19 4EH
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NURGIS MURTAZA CHISHTY / 09/05/2010
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1
2009-09-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY GHULAM CHISHTY
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2009-01-24288bAPPOINTMENT TERMINATED SECRETARY RAZIA CHISHTY
2009-01-24288aSECRETARY APPOINTED MR GHULAM MURTAZA CHISHTY
2008-05-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: UNIT 240 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2006-06-07363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: UNIT 234 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 234 KINGSPARK BUSINESS CENT 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: FAIRCROSS OFFICE, STRATFIELD SAYE READING RG7 2BT
2002-04-10288bSECRETARY RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOODMILE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-14
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-09-13
Proposal to Strike Off2010-09-07
Fines / Sanctions
No fines or sanctions have been issued against GOODMILE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 791,978
Creditors Due After One Year 2011-06-01 £ 727,478
Creditors Due After One Year 2010-06-01 £ 732,607
Creditors Due After One Year 2009-06-01 £ 742,174
Creditors Due Within One Year 2012-06-01 £ 43,869
Creditors Due Within One Year 2011-06-01 £ 27,360
Creditors Due Within One Year 2010-06-01 £ 25,660
Creditors Due Within One Year 2009-06-01 £ 26,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2011-05-31
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-08-31

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 GOODMILE MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Called Up Share Capital 2010-06-01 £ 1
Called Up Share Capital 2009-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 67,627
Cash Bank In Hand 2011-06-01 £ 3,127
Cash Bank In Hand 2010-06-01 £ 1,340
Cash Bank In Hand 2009-06-01 £ 2,325
Current Assets 2012-06-01 £ 1,563,693
Current Assets 2011-06-01 £ 1,410,438
Current Assets 2010-06-01 £ 1,332,151
Current Assets 2009-06-01 £ 788,393
Debtors 2012-06-01 £ 69,671
Debtors 2011-06-01 £ 60,916
Debtors 2010-06-01 £ 59,416
Debtors 2009-06-01 £ 64,673
Fixed Assets 2012-06-01 £ 4,987
Fixed Assets 2011-06-01 £ 3,637
Fixed Assets 2010-06-01 £ 2,632
Fixed Assets 2009-06-01 £ 354
Shareholder Funds 2012-06-01 £ 732,833
Shareholder Funds 2011-06-01 £ 659,237
Shareholder Funds 2010-06-01 £ 576,516
Shareholder Funds 2009-06-01 £ 20,118
Stocks Inventory 2012-06-01 £ 1,426,395
Stocks Inventory 2011-06-01 £ 1,346,395
Stocks Inventory 2010-06-01 £ 1,271,395
Stocks Inventory 2009-06-01 £ 721,395
Tangible Fixed Assets 2012-06-01 £ 4,987
Tangible Fixed Assets 2011-06-01 £ 3,637
Tangible Fixed Assets 2010-06-01 £ 2,632
Tangible Fixed Assets 2009-06-01 £ 354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODMILE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMILE MANAGEMENT LTD
Trademarks
We have not found any records of GOODMILE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMILE MANAGEMENT LTD. 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 GOODMILE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODMILE MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMILE MANAGEMENT LTDEvent Date2013-05-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMILE MANAGEMENT LTDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMILE MANAGEMENT LTDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMILE MANAGEMENT LTDEvent Date2010-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMILE MANAGEMENT LTD 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 GOODMILE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL10 3GE