Godiva Estates Limited. net worth, address, company information. Free

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Godiva Estates Limited (registration number 06373475) is a private limited company created on 2007-09-17 in England. The firm has its registered office at 14A Earlsdon Street, Coventry CV5 6EG. Godiva Estates Limited operates SIC code: 68310 which means "real estate agencies".

Company details

Name	Godiva Estates Limited
Number	06373475
Date of Incorporation:	2007-09-17
End of financial year:	31 December
Address:	14a Earlsdon Street, Coventry, CV5 6EG
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this particular firm, we can name: David M. (in the company from 27 October 2007), Richard M. (appointment date: 17 September 2007). 1 secretary is in the company: David M. (appointed on 27 October 2007). The official register indexes 1 person of significant control - Richard M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	64,035	78,075	23,567	25,518	25,460	29,104	54,863	54,245	52,027	51,769	47,453	58,202	72,212
Fixed Assets	-	-	-	-	-	-	-	806	1,343	581	227	201	-
Total Assets Less Current Liabilities	6,687	7,337	13,378	15,568	15,705	20,069	39,929	38,498	37,744	37,936	34,515	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	224	7,337	13,378	15,568	15,705	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,192	836	480	164	-	-	-	-	-	-	-	-	-

People with significant control

Richard M.

6 April 2016

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

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 13th Feb 2019. New Address: 14a Earlsdon Street Coventry CV5 6EG. Previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom filed on: 13th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 4th Apr 2017. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: Abbey House Manor Road Coventry CV1 2FW filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 12th Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 9th Oct 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Oct 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 17th Sep 2011 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(TM01) Fri, 16th Sep 2011 - the day director's appointment was terminated filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
(AP01) On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/11/07 from: 332/336 holloway road london N7 6NJ filed on: 27th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 332/336 holloway road london N7 6NJ filed on: 27th, November 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 97 shares on Thu, 22nd Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on Thu, 22nd Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(288b) On Fri, 16th Nov 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 16th Nov 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 13th Nov 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Nov 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New secretary appointed;new director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Nov 2007 New secretary appointed;new director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 1st Nov 2007 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Oct 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 23rd Oct 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (13 pages)
(288b) On Mon, 17th Sep 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288b) On Mon, 17th Sep 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288b) On Mon, 17th Sep 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288b) On Mon, 17th Sep 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)

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