Godfrey 1 Ltd. net worth, address, company information. Free

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Godfrey 1 Ltd (registration number 11173293) is a private limited company legally formed on 2018-01-29 originating in United Kingdom. This firm has its registered office at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY. Godfrey 1 Ltd is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Godfrey 1 Ltd
Number	11173293
Date of Incorporation:	January 29, 2018
End of financial year:	31 January
Address:	Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned business, we can name: William D. (appointed on 27 May 2022), Susan D. (appointment date: 27 May 2022). The official register lists 3 persons of significant control, namely: Stratton Developments Limited can be reached at Woodlands Lane, Bradley Stoke, BS32 4JY Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary B. has over 3/4 of shares, 3/4 to full of voting rights, Aspire Luxury Properties Ltd can be reached at 1 Bridge Street, KT22 8BZ Leatherhead. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,905,105	3,961,746	3,807,240	3,500,000	772
Total Assets Less Current Liabilities	2,784,106	2,848,304	3,086,851	3,088,430	2,711,500

People with significant control

Stratton Developments Limited

27 May 2022

Address	Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11206826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

22 November 2019 - 27 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aspire Luxury Properties Ltd

29 January 2018 - 22 November 2019

Address	Bank Chambers 1 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10239554
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 28th January 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 28th January 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Epic House Fulwell Road Teddington TW11 0RQ England on 23rd February 2023 to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY filed on: 23rd, February 2023 \| address	Free Download (1 page)
(CH01) On 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd February 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 30th November 2022 to 31st January 2023 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 111732930008, created on 14th October 2022 filed on: 14th, October 2022 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge 111732930005 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2023 to 30th November 2022 filed on: 6th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 111732930007, created on 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 111732930006, created on 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (30 pages)
(AP01) New director was appointed on 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ United Kingdom on 30th May 2022 to Epic House Fulwell Road Teddington TW11 0RQ filed on: 30th, May 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 22nd November 2019 filed on: 14th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 111732930005, created on 6th April 2021 filed on: 14th, April 2021 \| mortgage	Free Download (27 pages)
(MR04) Satisfaction of charge 111732930004 in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111732930004, created on 31st July 2020 filed on: 6th, August 2020 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge 111732930003 in full filed on: 3rd, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111732930002 in full filed on: 3rd, August 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 28th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 22nd November 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd November 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th January 2019 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111732930003, created on 12th October 2018 filed on: 17th, October 2018 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 111732930001 in full filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111732930002, created on 12th October 2018 filed on: 15th, October 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 111732930001, created on 29th March 2018 filed on: 9th, April 2018 \| mortgage	Free Download (25 pages)
(NEWINC) Incorporation filed on: 29th, January 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 29th January 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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