Godden Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Godden, Jack · Director appointed 2021-05-14 resigned 2022-02-03
• Godden, Jack · Director appointed 2018-04-17 resigned 2021-05-05
• Godden, Joseph · Director appointed 2018-04-17 resigned 2018-07-06
• Dyer, Farrah · Director appointed 2007-10-01 resigned 2008-08-22
• Cooper, Brian William · Secretary appointed 2007-03-12 resigned 2007-10-01
• Godden, Sally Elizabeth · Director appointed 2002-10-24 resigned 2007-03-12
• Godden, Paul David · Secretary appointed 2002-10-24 resigned 2003-02-28
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-10-24 resigned 2002-10-24
• Wildman & Battell Limited · Corporate Nominee Director appointed 2002-10-24 resigned 2002-10-24

People with significant control (2)

• Mr Jack Godden Ceased 2024-07-12
  Individual Psc · British · resident in England · born 4/1990 · notified 2020-05-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul David Godden Active
  Individual Psc · British · resident in United Kingdom · born 12/1970 · notified 2016-10-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (18)

5 outstanding · 13 satisfied

• A registered charge Outstanding 045723600018
  Held by Landbay Partners Limited
  Created 2026-05-01
  1 keytes close, adderbury, banbury, OX17 3PB.
• A registered charge Satisfied 045723600017
  Held by Charter Court Financial Services Limited
  Created 2021-12-24 · satisfied 2023-11-16
  The freehold property known as 71 waterpump court, northampton NN3 8UR and registered at the land registry under title number NN29096.
• A registered charge Outstanding 045723600016
  Held by Kensington Mortgage Company Limited
  Created 2021-10-13
  The freehold property known as 32 boughton green road, northampton NN2 7SP and registered at the land registry under title number NN49922.
• A registered charge Satisfied 045723600015
  Held by Kensington Mortgage Company Limited
  Created 2021-08-03 · satisfied 2023-11-16
  The freehold property known as 28 west paddock court, northampton NN3 8LQ and registered at the land registry under title number NN53914.
• A registered charge Satisfied 045723600014
  Held by Kensington Mortgage Company Limited
  Created 2021-08-03 · satisfied 2023-11-16
  The freehold property known as 9 seagrave court, northampton NN3 8UH and registered at the land registry under title number NN126925.
• A registered charge Satisfied 045723600013
  Held by Kensington Mortgage Company Limited
  Created 2021-08-03 · satisfied 2023-11-16
  The freehold property known as 32 old quarry court, northampton NN3 8HN and registered at the land registry under title number NN243721.
• A registered charge Satisfied 045723600011
  Held by Kensington Mortgage Company Limited
  Created 2021-05-04 · satisfied 2023-11-16
  The freehold property known as 20 smyth court, northampton NN3 8HS and registered at the land registry under title number NN62375.
• A registered charge Outstanding 045723600010
  Held by Kensington Mortgage Company Limited
  Created 2021-05-04
  The freehold property known as 93 beaumont drive, northampton NN3 8PS and registered at the land registry under title number NN74361.
• A registered charge Satisfied 045723600012
  Held by Landbay Partners Limited
  Created 2021-04-30 · satisfied 2026-05-08
  All that freehold property known as 1 keytes close, adderbury, banbury, OX17 3PB as registered at hm land registry with title number ON270368.
• A registered charge Outstanding 045723600009
  Held by Kensington Mortgage Company Limited
  Created 2021-04-22
  The freehold property known as 91 beaumont drive, northampton NN3 8PS and registered at the land registry under title number NN75497.
• A registered charge Satisfied 045723600008
  Held by Kensington Mortgage Company Limited
  Created 2021-04-22 · satisfied 2021-04-28
  91 beaumont drive, northampton NN3 8PS.
• A registered charge Satisfied 045723600007
  Held by Kensington Mortgage Company Limited
  Created 2021-04-01 · satisfied 2023-11-16
  The freehold property known as 14 baukewell court, northampton NN3 8HD and registered at the land registry under title number NN30401.
• A registered charge Satisfied 045723600006
  Held by Kensington Mortgage Company Limited
  Created 2020-12-18 · satisfied 2023-11-16
  The freehold property known as 11 duckworth dell,. Northampton NN3 5DG and registered at the land registry under title number NN68202.
• A registered charge Satisfied 045723600005
  Held by Kensington Mortgage Company Limited
  Created 2020-12-18 · satisfied 2023-11-16
  The freehold property known as 12 broadhurst drive, northampton NN3 9XB and registered at the land registry under title number NN138927.
• A registered charge Outstanding 045723600004
  Held by Kensington Mortgage Company Limited
  Created 2020-12-18
  The freehold property known as 55 pine ridge, northampton NN3 5LL and registered at the land registry under title number NN145832.
• A registered charge Satisfied 045723600003
  Held by Kensington Mortgage Company Limited
  Created 2020-07-10 · satisfied 2023-11-16
  12 booth meadow court, northampton, (NN3 8AZ) and also registered at the land registry under title number NN49164.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-04-26 · satisfied 2019-08-16
  Barns at reevey gate farm, kempsford, gloucestershire.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2004-04-22 · satisfied 2019-08-16
  Barclays bank PLC re godden developments limited business tracker account, account number 90963186. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Total-exemption-full accounts AA Accounts
• 2024-07-19 Change to a person with significant control PSC04 PSC
• 2024-07-19 Cessation of a person with significant control PSC07 PSC
• 2024-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.