GODWIN CAPITAL NO. 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GODWIN CAPITAL NO. 1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GODWIN CAPITAL NO. 1 LIMITED was incorporated 7 years ago on 29/09/2016 and has the registered number: 10401871. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GODWIN CAPITAL NO. 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEWHALL STREET
BIRMINGHAM
B3 3NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PHILLIP PRATT Oct 1980 British Director 2016-09-29 CURRENT
MR STEPHEN JAMES PRATT Sep 1978 British Director 2016-09-29 CURRENT
MR ANDREW JOHN MITCHELL Oct 1951 British Director 2016-09-29 CURRENT
MR RICHARD SELKIRK JOHNSTON May 1956 British Director 2016-09-29 CURRENT
MR STEVEN RICHARD WINKWORTH Oct 1971 British Director 2016-09-29 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gdhl Capital Limited 2016-09-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BYRON HOUSE MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
CAVENDISH HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED UTTOXETER ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
AFFORDABLE LIVING LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIGNED LIMITED ST. ALBANS Active MICRO ENTITY 99999 - Dormant Company
SWK SOLUTIONS LIMITED ST. ALBANS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GR NO.2 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GR NO 6 LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GODWIN DEVELOPMENT HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GODWIN DEVELOPMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GDHL CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GR NO 10 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
G R NO.12 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GODWIN CAPITAL NO.3 LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GODWIN CAPITAL NO.2 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
GC NO.24 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RUBEUS EIGHT LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RUBEUS EIGHT PRIVATE FINANCE LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CITYZEN AVIATION LTD USK Active DORMANT 51101 - Scheduled passenger air transport
PUREJET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £2,703 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £1,574 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,989 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £2,051 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,112 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £198 equity
Godwin Capital No. 1 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODWIN ADVISORY LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GODWIN CAPITAL HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GODWIN CS NO.1 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
GODWIN CAPITAL NO.10 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
GR NO.38 LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
GR NO.51 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GODWIN ENTERPRISE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GODWIN ENTERPRISE SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GE NO.1 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GODWIN ENTERPRISE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects