About

Registered Number: 03404433
Date of Incorporation: 17/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Based in Luton, Goodway House Management Ltd was registered on 17 July 1997, it has a status of "Active". We do not know the number of employees at Goodway House Management Ltd. This business has 6 directors listed as Gilks, John Andrew, Noble, Craig David, O'meara, Louise Jane, Om Property Management, Mctaggart Ferguson, Roy Andrew, Norris, Adrian Charles Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILKS, John Andrew 27 March 2000 - 1
NOBLE, Craig David 06 November 2013 - 1
O'MEARA, Louise Jane 06 November 2013 - 1
MCTAGGART FERGUSON, Roy Andrew 04 October 2005 01 July 2010 1
NORRIS, Adrian Charles Douglas 21 March 2000 01 September 2003 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 16 July 2011 04 October 2012 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 04 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 25 July 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AD01 - Change of registered office address 04 February 2016
AAMD - Amended Accounts 16 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 July 2015
TM01 - Termination of appointment of director 26 September 2014
TM01 - Termination of appointment of director 01 September 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 16 June 2014
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 21 November 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 05 February 2013
AP04 - Appointment of corporate secretary 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 July 2011
AP04 - Appointment of corporate secretary 20 July 2011
CH01 - Change of particulars for director 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 27 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 21 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
AA - Annual Accounts 09 February 2000
287 - Change in situation or address of Registered Office 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 13 November 1998
225 - Change of Accounting Reference Date 20 November 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.