GOODHEWS B. & S. LIMITED (01073471)

GOODHEWS B. & S. LIMITED

Company summary

Company number: 01073471
Status: ACTIVE
Incorporated / age: 25 September 197253 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
BUXTON SMITH, Maria Rita RESIGNED	Secretary	13 Feb 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FENTON, Nicola Jane RESIGNED	Secretary		13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	02 Feb 2003	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
BARRATT, Simon Charles RESIGNED	Director	09 May 1995	04 May 2004	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	04 May 2004	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
HAMPSON, Michael David RESIGNED	Director		28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
LOWRY, Daren Clive RESIGNED	Director	13 Aug 2010	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
SPRUNT, Norman William RESIGNED	Director		29 Apr 1994		June 1938	Orchard House, 34 Church Green, Totternhoe, Bedfordshire, LU6 1RF
WILKINS, Christopher James RESIGNED	Director		04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2004
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 04 May 2004
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1981	Outstanding
05 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITBREAD SECRETARIES LIMITED ACTIVE

Secretary

04 May 2004

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE

Director

05 Jun 2026

England

October 1988

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE

Director

04 May 2004

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE

Director

04 May 2004

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

BUXTON SMITH, Maria Rita RESIGNED

Secretary

13 Feb 1998

25 Sep 2002

83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

FENTON, Nicola Jane RESIGNED

Secretary

13 Feb 1998

Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

LOWRY, Daren Clive RESIGNED

Secretary

30 Jan 2004

04 May 2004

118 Bridport Way, Braintree, Essex, CM7 9FJ

THORPE, Elizabeth Anne RESIGNED

Secretary

25 Sep 2002

30 Jan 2004

85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED

Secretary

02 Feb 2003

04 May 2004

79a Clayton Road, Chessington, Surrey, KT9 1NQ

BARRATT, Simon Charles RESIGNED

Director

09 May 1995

04 May 2004

England

November 1959

The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

FAIRHURST, Russell William RESIGNED

Director

22 Jan 2003

04 May 2004

England

September 1963

37 Windermere Road, Muswell Hill, London, N10 2RD

HAMPSON, Michael David RESIGNED

Director

28 Feb 1997

May 1958

58 Chestnut Avenue, Esher, Surrey, KT10 8JF

LOWRY, Daren Clive RESIGNED

Director

13 Aug 2010

05 Jun 2026

United Kingdom

January 1970

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

SPRUNT, Norman William RESIGNED

Director

29 Apr 1994

June 1938

Orchard House, 34 Church Green, Totternhoe, Bedfordshire, LU6 1RF

WILKINS, Christopher James RESIGNED

Director

04 May 2004

England

April 1946

Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB