opendata.bot
Company number
03342901

GOODMAN NASH LIMITED

Officer · BALLANTYNE, Graham Stewart and 8 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
GOODMAN NASH LIMITED
Company number
03342901
Registered office
7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT
Company type
Private limited company
Incorporated on
1 April 1997
Status
Active
Age
29 years
Previous names
RJP 1020 LIMITED (to 17 Apr 1997)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

Officers

3 active · 6 resigned

director
Appointed 01/01/2026
Active
director
Appointed 10/11/2023
Active
director
Appointed 10/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Director Alan Geoffrey Weston
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016
Director Andrew Terence John Wheeler
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm
Notified 06/04/2016
Goodman Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/01/2026
director Appointed 10/11/2023
director Appointed 10/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed BALLANTYNE, Graham Stewart
12/06/2025 Director resigned WESTON, Alan Geoffrey
10/11/2023 Director resigned WHEELER, Andrew Terence John
10/11/2023 Secretary resigned WHEELER, Andrew Terence John
10/11/2023 Director appointed WIXON, Ian
10/11/2023 Director appointed RENDLE, Lewis
06/04/2016 Person with significant control ceased Director Andrew Terence John Wheeler
06/04/2016 Person with significant control ceased Director Alan Geoffrey Weston
06/04/2016 Person with significant control added Goodman Group Ltd
06/04/2016 Person with significant control added Director Andrew Terence John Wheeler
06/04/2016 Person with significant control added Director Alan Geoffrey Weston
12/03/2012 Charge registered Rent deposit deed
17/02/2009 Charge registered Rent deposit
17/12/1998 Director resigned TURNER, Luke James
25/03/1998 Director appointed WHEELER, Andrew Terence John
25/03/1998 Director appointed TURNER, Luke James
21/04/1997 Corporate-director resigned RJP DIRECTORS LIMITED
21/04/1997 Corporate-secretary resigned RJP SECRETARIES LIMITED
21/04/1997 Director appointed WESTON, Alan Geoffrey
21/04/1997 Secretary appointed WHEELER, Andrew Terence John

Financial highlights

No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOODMAN NASH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Shepperton Marina Limited
fully-satisfied
Rent deposit — persons entitled: Shepperton Marina Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Goodman Nash Limited — SN10 2RT
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GOODMAN NASH LIMITED?
According to the official registry, the company number of GOODMAN NASH LIMITED is 03342901.
Where is GOODMAN NASH LIMITED registered?
The registered office is 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT.
Who runs GOODMAN NASH LIMITED?
BALLANTYNE, Graham Stewart is listed among the officers of GOODMAN NASH LIMITED.
What is the SIC code of GOODMAN NASH LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GOODMAN NASH LIMITED?
Director Alan Geoffrey Weston is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm.
When are the next accounts of GOODMAN NASH LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GOODMAN NASH LIMITED (03342901)

GOODMAN NASH LIMITED is a private limited company incorporated on 1 April 1997 and registered in the United Kingdom under company number 03342901. Its registered office is at 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Director Alan Geoffrey Weston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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