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Company Information for

GOOD RELATIONS LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
00697060
Private Limited Company
Active

Company Overview

About Good Relations Ltd
GOOD RELATIONS LIMITED was founded on 1961-06-30 and has its registered office in London. The organisation's status is listed as "Active". Good Relations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GOOD RELATIONS LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Previous Names
BELL POTTINGER GOOD RELATIONS LIMITED25/07/2000
LOWE BELL GOOD RELATIONS LIMITED06/03/1998
Filing Information
Company Number 00697060
Company ID Number 00697060
Date formed 1961-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-10-10 10:14:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOD RELATIONS LIMITED
Companies with same name GOOD RELATIONS LIMITED
The following companies were found which have the same name as GOOD RELATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOOD RELATIONS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01

Company Officers of GOOD RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE JENNIFER BERENDT
Director 1991-10-31
ADRIAN MICHAEL COLEMAN
Director 2016-05-03
MARGUERITE JANE FROST
Director 2016-05-03
RICHARD JOHN MOSS
Director 2015-06-22
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2003-03-28 2017-03-31
ROOPESH PRASHAR
Director 2015-06-16 2016-05-03
MARK ANDREW LYNE
Director 2012-08-07 2015-07-31
MARK WILLIAM SMITH
Director 2012-06-18 2015-07-15
NOREEN BRAY
Director 1991-10-31 2014-07-31
TERESA-ANNE DUNLEAVY
Director 2008-01-01 2013-01-01
JOHN HENRY LEECE
Director 2002-01-01 2012-06-30
ELFYN CADWALADR THOMAS
Director 1999-02-15 2008-01-01
PAUL HOWARD DIMOLDENBERG
Director 1991-10-31 2007-04-30
HELEN ROSE NEWEY
Director 2000-02-01 2005-08-17
WILLIAM PAUL SANDERSON
Director 2000-01-01 2004-08-31
TREVOR JOHN MORRIS
Director 2001-06-01 2003-11-03
DAVID HILL
Director 1998-05-18 2003-09-11
TIMOTHY HUGH PARKER
Company Secretary 1999-12-30 2003-03-28
JEFFREY PAUL LYES
Director 1991-10-31 2002-12-20
DONNA MARIA ASSIM
Director 1991-10-31 2001-12-31
FIONA MARY SHARP
Director 1999-12-30 2001-12-31
KEN JOSEPH WALTER ALLSOPP
Director 1997-05-06 2001-08-01
SIMON JAMES PEARSON
Director 1995-11-07 2001-08-01
KEITH BARRIE HOPKINS
Director 1995-11-07 2000-07-01
HOWARD DE SOUZA
Director 1993-09-01 2000-04-14
MARK WILLIAM SMITH
Director 1991-10-31 1999-12-30
MARK WILLIAM SMITH
Company Secretary 1991-10-31 1999-12-30
SHENA CAMPBELL
Director 1992-01-01 1996-08-12
ZURCHER DONNA
Director 1991-10-31 1994-09-26
MICHAEL PARK
Director 1993-07-06 1994-08-09
PETER CHARLES STEPHEN BRADLEY
Director 1991-10-31 1993-07-07
WILLIAM MARTIN ROCHE
Director 1991-10-31 1993-05-24
CATHERINE ELIZABETH PERRY
Director 1991-10-31 1992-12-31
LUFF PETER JAMES
Director 1991-10-31 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JENNIFER BERENDT MYBIGCAREER Director 2013-06-06 CURRENT 2013-06-06 Active
ADRIAN MICHAEL COLEMAN GOOD RELATIONS PROPERTY LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active
ADRIAN MICHAEL COLEMAN EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ADRIAN MICHAEL COLEMAN V C C P LIMITED Director 2014-01-20 CURRENT 2002-01-16 Active
ADRIAN MICHAEL COLEMAN SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
ADRIAN MICHAEL COLEMAN WARL GROUP LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
ADRIAN MICHAEL COLEMAN WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
ADRIAN MICHAEL COLEMAN VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
ADRIAN MICHAEL COLEMAN CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
ADRIAN MICHAEL COLEMAN VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN VCCP KIN LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ADRIAN MICHAEL COLEMAN VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN THE AGENCY OF SOMEONE LTD Director 2008-08-27 CURRENT 2006-01-31 Active
MARGUERITE JANE FROST GOOD RELATIONS PROPERTY LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active
MARGUERITE JANE FROST ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active
MARGUERITE JANE FROST A GOOD LISTENER LIMITED Director 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP ME LIMITED Director 2014-07-02 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST HOOPER GALTON LIMITED Director 2014-04-25 CURRENT 1999-02-25 Active
MARGUERITE JANE FROST EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARGUERITE JANE FROST SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARGUERITE JANE FROST WARL GROUP LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
MARGUERITE JANE FROST WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
MARGUERITE JANE FROST VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
MARGUERITE JANE FROST TREE (LONDON) LIMITED Director 2012-08-03 CURRENT 2006-07-10 Active
MARGUERITE JANE FROST CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
MARGUERITE JANE FROST UTR EVENTS LTD Director 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
MARGUERITE JANE FROST ROUGH HILL LIMITED Director 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SHARE LIMITED Director 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP KIN LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MARGUERITE JANE FROST V C C P LIMITED Director 2011-01-04 CURRENT 2002-01-16 Active
MARGUERITE JANE FROST VCCP HEALTH LIMITED Director 2010-07-15 CURRENT 2002-07-02 Active
MARGUERITE JANE FROST VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SEARCH LIMITED Director 2009-07-01 CURRENT 1999-06-25 Active
MARGUERITE JANE FROST VCCP BLUE LIMITED Director 2009-07-01 CURRENT 2005-11-07 Active
MARGUERITE JANE FROST ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active
RICHARD JOHN MOSS GOOD RELATIONS PROPERTY LIMITED Director 2015-06-22 CURRENT 1989-09-29 Active
RICHARD JOHN MOSS ONE BIG LEAP LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-02AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MS MARGUERITE JANE FROST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2016-05-03AP01DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 006970600008
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-10RES13SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015
2015-11-10RES01ADOPT ARTICLES 20/10/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-12AR0101/10/15 FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LYNE
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2015-07-07AP01DIRECTOR APPOINTED ROOPESH PRASHAR
2015-07-07AP01DIRECTOR APPOINTED RICHARD JOHN MOSS
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08RES13APPROVAL & AUTH TO DELIVER DOCUMENTS & GUARANTEE 15/08/2012
2015-04-08RES01ALTER ARTICLES 15/08/2012
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-24AR0101/10/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BRAY
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-17AR0101/10/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TERESA-ANNE DUNLEAVY
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AR0101/10/12 FULL LIST
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-15AP01DIRECTOR APPOINTED MARK ANDREW LYNE
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
2012-07-13AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2011-10-18AR0101/10/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0131/10/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0131/10/09 FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288aDIRECTOR APPOINTED TERESA-ANNE DUNLEAVY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ELFYN THOMAS
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02288bDIRECTOR RESIGNED
2006-11-23363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02288bDIRECTOR RESIGNED
2005-11-23363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-04-04288aNEW SECRETARY APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2002-11-29363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19288cSECRETARY'S PARTICULARS CHANGED
2002-04-30288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2001-11-27363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOOD RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOD RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE 1989-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-10-11 Satisfied THE LOWE GROUP PLC
DEED OF SET OFF 1986-06-09 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1981-06-11 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GOOD RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOD RELATIONS LIMITED
Trademarks
We have not found any records of GOOD RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOD RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GOOD RELATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GOOD RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOD RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOD RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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