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GOODTENURE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02879766
Status: ACTIVE
Incorporated / age: 10 December 199332 years
Registered office: 4 Dovedale Studios, 465 Battersea Park Road London, SW11 4LR
Accounts due: 24 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:59 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
4 Dovedale Studios, 465 Battersea Park Road London, SW11 4LR
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKIE, Richard Ashley ACTIVE	Secretary	12 Sep 1994				12 Petworth Street, London, SW11 4QR
HEMMINGS, Allan Geoffrey ACTIVE	Director	03 Mar 1994		United Kingdom	September 1941	The Barn, Dippenhall, Farnham, Surrey, GU10 5ED
PENHURST PROPERTIES LIMITED ACTIVE	Director	03 Nov 2017				Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
WATNEY, Adrian Peter Mark RESIGNED	Secretary	03 Mar 1994	12 Sep 1994			7 Heywood Farm Barns, Snowball Hill, White Waltham, Berkshire, SL6 3LL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Dec 1993	03 Mar 1994			26, Church Street, London, NW8 8EP
BROOKS, Lee Michael RESIGNED	Director	01 May 2010	24 Nov 2014	England	August 1973	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
LAWRENCE, Minna-Liiva RESIGNED	Director	24 Nov 2014	14 Aug 2015	United Kingdom	March 1978	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
MCGIVERN, Hugh RESIGNED	Director	04 Dec 1995	10 Nov 2003	Ireland	April 1958	36 Upper Fitzwilliam Street, Dublin 2, IRISH, Ireland
NEWTON, Charles James Hamilton RESIGNED	Director	01 Aug 2007	11 Mar 2009	United Kingdom	January 1965	Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH
NICHOLSON, Toby Ian Royds Gordon RESIGNED	Director	11 Mar 2009	01 May 2010	United Kingdom	March 1981	70, Cicada Road, Wandsworth, London, SW18 2NZ
TROMBETTA, Ricardo RESIGNED	Director	14 Aug 2015	03 Nov 2017	England	September 1983	352, Battersea Park Road, London, SW11 3BW, Uk
WHALLEY, Christopher Joe RESIGNED	Director	03 Mar 1994	01 Aug 2007	United Kingdom	October 1955	1b The Village, Amies Street, London, SW11 2JW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Dec 1993	03 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Dec 1993	03 Mar 1994			26, Church Street, London, NW8 8EP

HEMMINGS, Allan Geoffrey ACTIVE
Role: Director
Appointed on: 03 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Barn, Dippenhall, Farnham, Surrey, GU10 5ED

PENHURST PROPERTIES LIMITED ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1993
Resigned on: 03 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BROOKS, Lee Michael RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: August 1973
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

LAWRENCE, Minna-Liiva RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

MCGIVERN, Hugh RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 10 Nov 2003
Country of Residence: Ireland
Date of birth: April 1958
Address: 36 Upper Fitzwilliam Street, Dublin 2, IRISH, Ireland

TROMBETTA, Ricardo RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: September 1983
Address: 352, Battersea Park Road, London, SW11 3BW, Uk

WHALLEY, Christopher Joe RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1b The Village, Amies Street, London, SW11 2JW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 03 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 03 Mar 1994
Address: 26, Church Street, London, NW8 8EP