About

Registered Number: 02908743
Date of Incorporation: 15/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 26 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SQ

 

Based in Warwickshire, Goodman Leisure Ltd was established in 1994, it's status at Companies House is "Active". The companies directors are Rodgman, Joanne Sally, Walker, Philip Anthony, Rodgman, Joanne Sally. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGMAN, Joanne Sally 12 February 2010 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
RODGMAN, Joanne Sally 10 May 2000 01 September 2013 1
WALKER, Philip Anthony 17 March 1994 02 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 31 March 2020
CS01 - N/A 24 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 May 2015
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
AP01 - Appointment of director 22 May 2014
AA - Annual Accounts 29 April 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 April 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 02 May 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 23 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 07 May 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 02 May 2003
RESOLUTIONS - N/A 18 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 09 April 2002
RESOLUTIONS - N/A 13 June 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 09 April 2001
RESOLUTIONS - N/A 25 July 2000
AA - Annual Accounts 25 July 2000
RESOLUTIONS - N/A 09 May 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
363s - Annual Return 12 May 1999
RESOLUTIONS - N/A 11 May 1999
AA - Annual Accounts 11 May 1999
RESOLUTIONS - N/A 08 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 07 April 1998
RESOLUTIONS - N/A 22 May 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 02 April 1997
363s - Annual Return 12 April 1996
RESOLUTIONS - N/A 06 December 1995
AA - Annual Accounts 06 December 1995
RESOLUTIONS - N/A 14 March 1995
RESOLUTIONS - N/A 14 March 1995
363s - Annual Return 14 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
287 - Change in situation or address of Registered Office 30 March 1994
NEWINC - New incorporation documents 15 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.